Ksolves India Limited has announced a board meeting scheduled for January 20, 2026, to recommend the third interim dividend for the financial year 2025-26. The company submitted the meeting intimation to both the National Stock Exchange of India and The Bombay Stock Exchange on January 13, 2026, ensuring compliance with regulatory requirements.

Board Meeting Details

The board meeting intimation was filed under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting represents an addition to previously planned business items, with the dividend recommendation being included as a supplementary agenda.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both stock exchanges about the upcoming board meeting. Company Secretary and Compliance Officer Manisha Kide signed the intimation document, ensuring proper corporate governance protocols are followed.

Dividend Consideration

The board will specifically consider recommending the third interim dividend for the current financial year 2025-26. This dividend recommendation demonstrates the company's ongoing commitment to distributing returns to shareholders during the financial year.

Corporate Communication

Ksolves India Limited referenced its earlier intimation dated January 5, 2026, indicating that the dividend consideration has been added to the previously scheduled board meeting agenda. The company maintains transparency with stakeholders through timely regulatory filings and proper disclosure procedures.

Ksolves India Limited has scheduled its quarterly earnings conference call for January 20, 2026, to discuss financial results for the third quarter and nine months of FY26. The company filed this announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on January 6, 2026.

Earnings Call Details

The conference call will provide insights into the company's performance for the period ended December 31, 2025. Key details of the earnings call are structured as follows:

International Access Options

The company has arranged multiple international toll-free numbers to facilitate global participation:

• USA: 1 866 746 2133
• UK: 0 808 101 1573
• Singapore: 800 101 2045
• Hong Kong: 800 964 448

Participants are requested to dial-in 10 minutes before the scheduled time to ensure smooth connectivity.

Management Participation

The earnings call will feature senior leadership from Ksolves India Limited:

• Mr. Ratan Srivastava - Founder, Chairman & Managing Director
• Mr. Umang Soni - Chief Financial Officer
• Mr. Manish Gurnani - Chief Technical Officer
• Mr. Darpan Audichya - Head of Business Transformation & Consulting

Company Profile

Ksolves India Limited operates as a globally trusted IT services and solutions provider with over 13 years of expertise in digital transformation. The company specializes in AI/ML, Big Data, Cloud Computing, Salesforce, Odoo, Data Analytics, and DevOps solutions. With a workforce of 565+ professionals and offices in India, USA, and UAE, Ksolves serves clients across 30+ countries. The company's results will also be available on its website at www.ksolves.com following the announcement.