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
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