Ksolves India Ltd

Dear Sir/MadamPursuant to the above-captioned subject kindly note that the Board of Directors of the Company at its meeting held today on Sunday July 20 2025 have inter alia considered and approved the following:1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30 2025.2. Un-Audited Consolidated Financial Results of the Company for the quarter ended June 30 2025.3. Declaration of 1st Interim Dividend for FY 2025-26 of Rs.1 per share. The record date for dividend shall be Friday July 25 2025.Further the Trading Window for dealing in its securities shall remain closed until July 30 2025. The same is being duly communicated to all the Designated Persons.This is for your information and records.For Ksolves India LimitedManisha KideCompany Secretary & Compliance Officer