Outcome of Board Meeting

Date: July 15, 2026 Listing Compliance Listing Compliance National Stock Exchange of India Ltd. The Bombay Stock Exchange Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400051 Mumbai – 400 001. Subject: Outcome of the Meeting of the Board of Directors of Ksolves India Limited held on July 15, 2026. Ref: Reg. 30 and Reg.33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE Scrip Code: 543599; NSE Symbol: KSOLVES; ISIN: INE0D6I01023. Dear Sir/Madam, Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Wednesday, July 15, 2026, have inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2026. 2. Un-Audited Consolidated Financial Results of the Company for the first quarter ended June 30, 2026. 3. Declaration of 1st Interim Dividend for FY 2026-27 of Rs.4 per share. The record date for dividend shall be Tuesday, July 21, 2026. The said meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. Further, the Trading Window for dealing in its securities shall remain closed until July 18, 2026. The same is being duly communicated to all the Designated Persons. The copy of above result and limited review reports issued by the statutory auditors are hereby enclosed and is being also made available on the Company’s website i.e., www.ksolves.com This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer KSOLVES INDIA LIMITED (Formerly Known as Ksolves India Private Limited) CIN - L72900DL2014PLC269020 317/276, Second floor, Lane no.3, Mehrauli Road, Saidulajab, Saket, South Delhi, New Delhi - 110030 India Website - www.ksolves.com; Email : cs@ksolves.com Statement of Unaudited Standalone Financial Results for the Quarter ended on June 30, 2026 Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015 (Amount in Lakhs) Year to date figures Year to date figures Year to date figures Quarter ended on Quarter ended on Quarter ended on for year as on for year as on for the previous year Particulars 30/06/2026 31/03/2026 30/06/2025 30/06/2026 30/06/2025 ended 31/03/2026 Unaudited Audited Unaudited Unaudited Unaudited Audited INCOME FROM OPERATIONS I Revenue from Operations 4012.91 4210.51 3766.38 4012.91 3766.38 1 6,069.39 II Other Income 65.35 36.88 9.67 65.35 9.67 7 6.10 III Total Revenue (I+II) 4078.26 4247.39 3776.05 4078.26 3776.05 16145.49 IV EXPENSES Cost of Material Consumed - - - - - - Purchase of Stock in Trade - - - - - - Change in inventories of Finished Goods, Work-in-progress & Stock in - - - - - - Trade Employee Benefit Expenses 2142.52 2172.16 1917.57 2142.52 1917.57 8006.02 Finance Cost 20.60 23.27 26.09 20.60 26.09 85.57 Depreciation &Amortization Expense 85.72 84.94 77.01 85.72 77.01 318.37 Other Expenses 690.21 837.80 834.56 690.21 834.56 3348.50 Total expenses (IV) 2939.05 3118.17 2855.22 2939.05 2855.22 11758.45 V Profit before Exceptional & Extraordinary Items and tax (III-IV) 1139.21 1129.22 920.83 1139.21 920.83 4387.04 VI Exceptional Items - - - - - - VII Profit before Extraordinary Items and tax (V-VI) 1139.21 1129.22 920.83 1139.21 920.83 4387.04 VIII Extraordinary Items - - - - - - IX Profit before tax (VII-VIII) 1139.21 1129.22 920.83 1139.21 920.83 4387.04 X Tax Expenses 1 Current Tax 302.06 305.11 241.28 302.06 241.28 1 ,134.63 2 Deferred Tax ( 11.79) ( 77.63) 1 7.30 ( 11.79) 1 7.30 ( 55.97) Total Tax Expenses (X) 290.27 227.47 258.58 290.27 258.58 1078.65 XI Profit/(Loss) for the period from continuing operations (IX-X) 848.94 901.75 662.25 848.94 662.25 3308.39 XII Profit/(Loss) from discontinuing operation - - - - - - XIII Tax Expenses of discontinuing operations - - - - - - XIV Profit/(Loss) from discontinuing operation after tax (XII-XIII) - - - - - - XV Profit(Loss) for the Period (XI+XIV) 848.94 901.75 662.25 848.94 662.25 3308.39 XVI Other Comprehensive Income Items that will not be reclassified to profit or loss - Remeasurement Gains/(Losses) on Defined Benefit Plans -17.03 60.54 -4.05 -17.03 -4.05 44.42 - Income Tax on above 4.29 -15.24 1.02 4.29 1.02 -11.18 XVII Total Other Comprehensive Income -12.74 45.30 -3.03 -12.74 -3.03 33.24 XVIII Total Comprehensive Income for the year 836.19 947.05 659.22 836.19 659.22 3341.62 XIX Paid up Equity Share Capital 1186.02 1186.02 1185.60 1186.02 1185.60 1186.02 XX Reserves & Surplus 2541.66 1705.46 1612.40 2541.66 1612.40 1705.46 XXI Earnings per equity share (1) Basic 3.58 3.80 2.79 3.58 2.79 13.95 (2) Diluted 3.58 3.80 2.79 3.58 2.79 13.95 Notes:- 1. The above Standalone Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meeting held on July 15, 2026 2. The Statutory Auditors of the Company have carried out the Limited Review of the above financial results of the Company and have expressed an unmodified opnion on these Results 3. The Company is only having one segment of business i.e. Information Technology Services. 4. There are no investor complaints received/pending as on June 30, 2026 5. Previous year's/ period figures have been regrouped/ reclassified/ restated, wherever necessary to confirm to classification of current year/period. For Ksolves India Limited Ratan Kumar Srivastava Chairman Cum Managing Director DIN : 05329338 Place : Delhi Date : July 15, 2026 A Y & COMPANY 505, Fifth Floor, ARG Corporate Park Gopal Bari, Ajmer Road, Jaipur (Raj.) TEL NO. - +91-9649687300 Email: info@aycompany.co.in Independent Auditor's Review Report On The Quarterly Unaudited Standalone Financial Results Of The Company Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended Review Report To The Board of Directors Ksolves India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Ksolves India Limited (the 'Company') for the quarter ended on June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 ('the Circular'). 2. The preparation of this Statement is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any materia [Showing first 8,000 characters — download PDF for full document]