Ksolves India Ltd - Reg. 34 (1) Annual Report.

Dear Sir/Madam Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial Year 2023-24. We also have submitted the Notice convening 10th Annual General Meeting of the members of the Company, scheduled to be held on Saturday, September 14, 2024 at 11:00 a.m. through Video Conferencing (''VC'')/ Other-Audio Visual Mode (''OAVM''). This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer