Ksolves India Ltd

BSE: 543599

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543599.BO · 15 min delayed

BSEOthersMgmt Change2d ago

Ksolves India Ltd

Dear Sir/Madam Please find attached herewith the outcome of Board Meeting. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

Ksolves India Ltd has announced the outcome of its Board Meeting, where the Board has approved the re-appointment of two independent directors and scheduled the Annual General Meeting for September 26, 2026.

Dear Sir/Madam Please find attached herewith the transcripts of Investor Call Q1FY27. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

Ksolves India Ltd has announced its Q1FY27 earnings, with revenue up 10% YoY to Rs. 41.4 crore, and EBITDA up 26.2% YoY to Rs. 12.56 crore. PAT was up 43.3% YoY to Rs. 9.21 crore, with PAT margin improving to 22.2%. The company has seen softer revenue due to reduced technology spending and client engagement ramp-downs, but is optimistic about the future and has strengthened its sales leadership.

Dear Sir/Madam Please find attached herewith the certificate. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

Ksolves India Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation were received during the quarter ended June 30, 2026.