Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Sunday, April 23, 2023, inter alia to:\r\n\r\n1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023;\r\n\r\n2. Approve and take on record the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023;\r\n\r\n3. Recommend the final dividend for the financial year 2022-23.\r\n\r\nThis is for your information and records.