Ksolves India Limited informed that the Board of Directors of the Company at its meeting held on October 16, 2022, inter-alia considered, recommended and declared the second interim dividend of INR 4.5/- (Four rupee and fifty
paise only) per share for the financial year 2022-23. On account of the exchange holidays, the company has revised the record date for eligibility of the 2nd interim dividend. The interim dividend shall be paid within the statutory time limit to the equity shareholders of the Company, whose names would appear on the Register of Members of the Company on October 28, 2022, being the Record date revised and fixed for eligibility of the Dividend.