Ksolves India Ltd - Board Meeting Outcome for Outcome Of Board Meeting On Declaration Of 1St Interim Dividend For FY 2024-25 And Approval Of Ksolves ESOP Schemes.

The Board Approved: 1. Declared 1st Interim Dividend for FY 2024-25 of Rs. 8 per share on fully paid-up equity shares of the company. The record date for dividend to reckon the eligible the members for dividend shall be Friday, June 28, 2024. 2. Formulation, adoption and implementation of 'Ksolves Employee Stock Option Scheme I- 2024' ('KSOS I - 2024') subject to approval of the shareholders of the Company, contemplating grant of 1,00,000 (One Lakh only) employee stock options ('Options') to the few top employees of the Company. 3. Formulation, adoption and implementation of 'Ksolves Employee Stock Option Scheme II- 2024' ('KSOS II - 2024') subject to approval of the shareholders of the Company, contemplating grant of 2,00,000 (Two Lakh only) employee stock options ('Options') to the employees of the Company.