Shareholders meeting

qa KSOLVES > Al First, Always Date: September 29, 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: Submission of Voting Results and Scrutinizer Report of 12 Annual General Meeting through Remote e-voting. Scrip Code: 543599; NSE SYMBOL: KSOLVES; ISIN: INEOD6I01023 Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith: a. Voting Results of 12 Annual General Meeting through Remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. Scrutinizer Report for 12 AGM issued by Mr. Vivek Sharma from MSV & Associates, Company Secretaries. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary and Compliance Officer Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP - 201301 Telephone No: 0120-4983851 Email Id: cs@ksolves.com Website: www.ksolves.com CIN: L72900DL2014PLC269020 % KSOLVES > Al First, Always Voting Results Date of the AGM September 26, 2026 Total number of shareholders on the record 58910 date No. of shareholders present in the meeting NA either in person or through proxy: Promoters and promoter Group: Public: No. of shareholders attended the meeting 35 through Video Conferencing: Promoters and promoter Group: 2 Public: 33 Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No lo receive, consider and adopt the Audited Standalone Hnancial Statements and the Audited Description of resolution considered | Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, Category Mode of vo t ing N o. o f shar es held oo f lv eo t es % onof oV ea sn p do il nl ge d N o. of av voo urt e —sin No. ao gf iv no stt e s — f% aof rtein % oo nf vV oo tt ee ss pa og la li en ds t (2) (3}=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 | (7)=[(5]/(2)]*100 E-Voting Promoter and Poll Postal Ballot E-Voting Public- Poll Institutions Postal Ballot E-Voting Public- Non Poll Institutions Postal Ballot Whether resolution is Pass or Not. Yes Disclosure of notes on Add Notes % KSOLVES > Al First, Always Resolution required: (Ordinary / Special) Ordinary Whether p /p ter group are i 1 in the agenda/resolution? No Description of resolution considered Appointment of Ms. Deepali Verma Om: onan as a Director, who is liable to retire by Category Mode of voting No. of shares held No. of votes cnoutstanding: No. of votes—in | No. of votes - rn % of Votes against polled shares favour against polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=1(5)/(2)1*100 E-Voting 13976796 100.0000 13976796 0 100.0000 0.0000 Promoter and _|Poll 13976796 0 0.0000 0 0 0.0000 0.0000 Promoter Group |» ,< +1 Ballot (if applicable) 0 0. 0000 0 0 0.0000 0.0000 T otal 13976796 13976796 100.0000 13976796 0 100.0000 0.0000 E-Voting 19 0.6064 19 0 100.0000 0.0000 Public- Poll 3133 0 0.0000 0 0 0.0000 0.0000 Institutions | postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3133 19 0.6064 19 0 100.0000 0.0000 E-Voting 48311 0.4960 47937 374 99.2258 0.7742 Public- Non Poll 9740471 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9740471 48311 0.4960 47937] 374 99,2258 0.7742 Total 23720400 14025126 59.1269 14024752 374 99.9973 0.0027 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP - 201301 Telephone No: 0120-4983851 Email Id: cs@ksolves.com Website: www.ksolves.com CIN: L72900DL2014PLC269020 % KSOLVES > Al First, Always Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No iption of resolution considered Re appointment of Ms. Sushma Samarth (DIN: 03514831) as an Independent Director of the Company. % of Vot lled % of votes i . No. of votes es po No. of votes —in No. of votes — esin % of Votes against Category Mode of voting No. of shares held on outstanding . favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 13976796 100.0000 13976796 0 100.0000 0.0000 Promoterand —_|Poll 13976756 0 0.0000 0 0 0.0000 0.0000 Promoter Group | +1 Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13976796 13976796 100.0000 13976796 0 100.0000 0.0000 E-Voting 19 0.6064 19 0 100.0000 0.0000 Public- Poll 3133 0 0.0000 0 0 0.0000 0.0000 Institutions . ‘i Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3133 19 0.6064 19 0 100.0000 0.0000 E-Voting 48311 0.4960 47958 353 99,2693 0.7307 Public- Non Poll 2740471 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9740471 48311 0.4960 47958 353 99,2693 0.7307 Total 23720400 14025126 59.1269 14024773 353) 99,9975 0.0025 Whether resolution is Pass or Not. Yes Sidon rts on esto Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP - 201301 Telephone No: 0120-4983851 Email Id: cs@ksolves.com Website: www.ksolves.com CIN: L72900DL2014PLC269020 % KSOLVES > Al First, Always Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mr. Vineet Krishna nN a as an Independent Director of the Category Mode of voting No. of shares held No. of votes "roasting No. of votes—in | No. ofv otes - ae % of Votes against polled shares favour against polled on votes polled (1) (2) (3)=1(2)/(1)1*100 (4) (5) (6)=[(4)/(2)}*100 | (7)={(5)/(2)]*100 E-Voting 13976796 100.0000 13976796 0 100.0000 0.0000 Promoterand —_|Poll 13976796 0 0.0000 0 0 0.0000 0.0000 Promoter Group | «tal pallot (if applicable) 0 0.0000 0 0 0.0000 0.0000 T otal 13976796 13976796 100.0000 13976796 0 100.0000 0.0000 E-Voting 19 0.6064 19 0 100.0000 0.0000 Public- Poll 3133 0 0.0000 0 0 0.0000 0.0000 Institutions postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3133 19 0.6064 19 0 100.0000 0.0000 E-Voting 48311 0.4960 47957 354 99,2672 0.7328 Public-Non [Poll 9740471 0 0.0000 0 0 0.0000 0.0000 Institutions postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9740471 48311 0.4960 47957| 354 99.2672 0.7328 Total 23720400 14025126 59.1269 14024772 354 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP - 201301 Telephone No: 0120-4983851 Email Id: cs@ksolves.com Website: www.ksolves.com CIN: L72900DL2014PLC269020 MSV — Consolidated Scrutinizer’s Report on voting through remote e-voting and e-voting during AGM [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) R [Showing first 8,000 characters — download PDF for full document]