Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Dear Sir/Madam\r\n\r\nPlease find attached herewith the additional intimation for board meeting to be held on October 23, 2026.\r\n\r\n\r\nThanks and Regards,\r\nManisha Kide\r\nCompany Secretary and Compliance Officer.