KSolves India Ltd.

Ksolves India has informed that the Board of Directors of the Company at its meeting held today on Saturday, May 03, 2025, have considered and approved the following: Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025; Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025; Re-appointment of MSV & Associates, as the Secretarial Auditors of the company for next five financial years i.e from FY 2025-26 till the conclusion of annual general meeting to be held for FY’30, subject to the approval of shareholders in the ensuing general meeting. In respect of aforementioned approved items, it has enclosed Audited Standalone Financial results and Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2025 along with the Independent Auditors’ Reports thereon; they have stated that A Y & Co., statutory auditors of the Company, have issued audit reports with an unmodified opinion on the Statement. The said meeting commenced at 11:00 am and concluded at 11.35 am. Further, the Trading Window for dealing in its securities shall remain closed until May 06, 2025. The same is being duly communicated to all the Designated Persons. The copy of above result and other enclosures is being also made available on the Company’s website i.e., www.ksolves.com

The above information is a part of company’s filings submitted to BSE.