KSOLVES RE-APPOINTS DIRECTORS

• Re-appointment of Ms. Sushma Samarth as Independent Director from Nov 15, 2026 to Nov 14, 2031. • Re-appointment of Mr. Vineet Krishna as Independent Director from May 31, 2027 to May 30, 2032. • Both re-appointments approved by the Members at the 12th Annual General Meeting held on Sep 26, 2026. • Brief details for both directors enclosed as Annexure-1 and Annexure-2, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ksolves India Limited

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