Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Dear Sir/Madam Please find attached herewith the additional intimation for board meeting to be held on October 23, 2026. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer.

Date: October 19, 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. Sub: Intimation of Board Meeting under Reg. 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for recommendation of dividend. Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NSE Symbol: KSOLVES; BSE SCRIP CODE: 543599; ISIN: INE0D6I01023. Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our prior intimation dated of October 13th, 2026 submitted with exchanges regarding the upcoming board meeting scheduled to be held on Friday, October 23, 2026, we hereby inform you that along with the previously mentioned business, the board shall discuss the following: 1. 2nd Interim Dividend for the Financial Year 2026-27. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary and Compliance Officer.