Ksolves India Ltd - Board Meeting Outcome for Approval Of Un-Audited Standalone Financial Results And Un-Audited Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2024 And Establishment Of 100% Subsidiary In UAE.

Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Friday, July 19, 2024, have inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Un-Audited Consolidated Financial Results of the Company for the quarter ended June 30, 2024. 3. Establishment of a 100% subsidiary in the UAE to support and expand our customer base in the region. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer