5435992026-09-265435992026-09-262026-09-26ResolutionOrAgendaDomain15435992026-09-26ResolutionOrAgendaDomain15435992026-09-262026-09-26ResolutionOrAgendaDomain25435992026-09-26ResolutionOrAgendaDomain25435992026-09-262026-09-26ResolutionOrAgendaDomain35435992026-09-26ResolutionOrAgendaDomain35435992026-09-262026-09-26ResolutionOrAgendaDomain45435992026-09-26ResolutionOrAgendaDomain4xbrli:pureKSOLVES INDIA LIMITEDKSOLVESNew2026-09-2611:00:002026-09-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)TwelfthSaturday2026-09-2611:00:00Registered Office4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Ms. Deepali Verma (DIN: 05329336) as a Director, who is liable to retire by rotation.Executive DirectorMs. DEEPALI VERMA053293362026-09-262031-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Sushma Samarth (DIN: 03514831) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. SUSHMA SAMARTH035148312026-11-152031-11-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vineet Krishna (DIN: 07200342) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. VINEET KRISHNA072003422027-05-312032-05-302