Record Date

Date: October 23, 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 Board Meeting - Declaration of 2nd Interim Dividend for FY 2026-27. Ref: Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NSE Symbol: KSOLVES; BSE Scrip Code: 543599; ISIN: INE0D6I01023. Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, October 23, 2026, inter-alia considered and declared 2nd Interim Dividend of Rs. 1 per share for the financial year 2026-27 on its fully paid-up Equity share Capital of the Company. The Dividend shall be paid within the statutory time limit to the equity shareholders of the Company, whose names would appear on the Register of Members of the Company as on the Record date fixed i.e. October 29, 2026 This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary and Compliance Officer