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Date: 03RD September 2026 National Stock Exchange of India Ltd, BSE Ltd, Exchange Plaza, 5th Floor, Department of Corporate Services Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Name: Inventure Scrip Code: 533506 Sub: Annual Report of the Company for the Financial Year 2025-2026 Dear Sir/Madam, Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2025-2026 along with the Notice of 31st Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company's website www.inventuregrowth.com Kindly take the same on record. Thanks & Regards, For Inventure Growth & Securities Ltd Kamlesh S. Limbachiya DIN: 02774663 Whole Time Director ANNUAL REPORT 2026 Reg. Office: Call For More Information +91 22 71148500 2nd Floor, Viraj Tower, Western Express Highway, Email info@inventuregrowth.com Nr. WEH Metro, Andheri -E, Mumbai 400093, India. Visit Us At www.inventuregrowth.com IF UNDELIVERED SEND BACK TO 201, Viraj Tower, W.E. Highway, CIN No:- L65990MH1995PLC089838 Andheri (E), Mumbai- 400093, ISIN No:- INE878H01024 GSTIN NO:- 27AAACI2044K1ZP Maharashtra, India www.inventuregrowth.com CONTENTS Sr. No. Page No. 1. Corporate Information 2 2. Chairman’s Statement 3 3. Directors’ Profile 5 4. Notice of Annual General Meeting 6 5. Reports 5.A Directors’ Report 25 5.B Annexure to Directors’ Report 43 5.C Management Discussion and Analysis 63 5.D Corporate Governance Report 66 5.E Annexure to Corporate Governance Report 79 6. Financial Statements 6.I Standalone Financial Statements 6.I.A Independent Auditor’s Report 83 6.I.B Balance Sheet 94 6.I.C Profit & Loss Statement 95 6.I.D Cash Flow Statement 96 6.I.E Statement of Changes in Equity 98 6.I.F Notes 100 6.II Consolidated Financial Statements 6.II.A Independent Auditor’s Report 150 6.II.B Balance Sheet 158 6.II.C Profit & Loss Statement 159 6.II.D Cash Flow Statement 160 6.II.E Statement of Changes in Equity 162 6.II.F Notes 164 PB 31st ANNUAL REPORT 2025-26 31st ANNUAL REPORT 2025-26 1 CORPORATE INFORMATION BOARD OF DIRECTORS: Mr. Kanji Bachubhai Rita - Chairman & Managing Director Mr. Kamlesh Shankarlal Limbachiya Whole Time Director Mrs. Lasha Meet Rita Whole Time Director Mr. Surji Damji Chheda Independent Director Mr. Rekhchand Ramdayal Thanvi Independent Director Mr. Pathik Shah Independent Director AUDIT COMMITTEE NOMINATION & REMUNERATION COMMITTEE Mr. Surji Damji Chheda Chairman Mr. Surji Damji Chheda Chairman Mr. Rekhchand Ramdayal Thanvi Member Mr. Rekhchand Ramdayal Thanvi Member Mr. Pathik Shah Member Mr. Pathik Shah Member Mr. Kanji B. Rita Member CORPORATE SOCIAL RESPONSIBILITY STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Surji Damji Chheda Chairman Mr. Surji Damji Chheda Chairman Mr. Kanji B. Rita Member Mr. Pathik Shah Member Mr. Kamlesh S. Limbachiya Member Mr. Kamlesh Shankarlal Limbachiya Member COMPANY SECRETARY & COMPLIANCE OFFICER CHIEF FINANCIAL OFFICER Ms. Shikha A. Mishra Mr. Arvind J. Gala BANKERS Bank of India INTERNAL AUDITORS HDFC Bank Ltd M/s. Shah & Ramaiya Chartered Accountants Kotak Mahindra Bank Ltd. ICICI Bank Ltd. STATUTORY AUDITOR Axis Bank Ltd. M/s. CGCA & Associates LLP (Chartered Accountants) Punjab National Bank Ltd. SECRETARIAL AUDITOR D.M. Zaveri & Co. (Company Secretaries) REGISTERED OFFICE REGISTRAR & SHARE TRANSFER AGENT CIN NO: L65990MH1995PLC089838 MUFG Intime India Private Limited 201, 2nd Floor, Viraj Towers, (formally known as Linkintime India Private Limited) Western Express Highway, C 101, 247 Park, LBS Marg, Surya Nagar, Andheri-East, Mumbai-400069 Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 400083 22 3311sstt AANNNNUUAALL RREEPPOORRTT 22002255--2266 3311sstt AANNNNUUAALL RREEPPOORRTT 22002255--2266 33 CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL STATEMENT FROM CHAIRMAN’S DESK Dear Shareholders, Board Members, and Colleagues, It is my privilege to welcome you to the 31st Annual General Meeting of Inventure Growth & Securities Limited. On behalf of the Board of Directors, I extend my sincere gratitude to all of you for joining us today and for your continued trust and support in our journey. Performance Overview The financial year 2025-26 was a year of transition and strategic strengthening for Inventure. Despite operating in a market environment marked by periods of volatility, rising compliance requirements, and intensifying competition, we maintained operational resilience. During the year Revenue from operation is `3451.48 lakhs and Profit Before tax is `98.68 lakhs and profit after tax is `153.62 Lakhs Earnings per share is 0.015 on standalone basis On Basis Consolidated Basis revenue from operation `5101.34 lakhs and Profit Before tax is `458.68 lakhs and profit after tax is `384.65 Lakhs Earnings per share is 0.04. Key Achievements and Strategic Milestones The financial year marked an important phase in the evolution of the Company and its subsidiaries, with the Group making significant strides towards business diversification, technology-led growth and strengthening its presence across the broader financial services ecosystem. During the year, the Company successfully expanded beyond its traditional broking activities by entering into new and emerging segments, while its subsidiaries further strengthened the Group’s capabilities in capital markets and investment management. Technology-Led Expansion The Company entered the Algorithmic Trading (Algo Trading) segment for Institutional Clients through its Algo Trading platform. This initiative represents an important step towards enhancing the technology capabilities of the Company and providing clients with more sophisticated, systematic and technology-driven trading solutions. The Company also forayed into the Securities Lending and Borrowing Mechanism (SLBM) segment, further broadening its participation in the capital market ecosystem and enabling the Group to offer a wider range of market- related services to its clients. Strengthening Capital Market Capabilities Through its subsidiaries, the Group strengthened its presence in the primary capital markets by successfully completing the Crazy Snacks SME IPO as Lead Manager along with other IPO assignments during the year. These transactions reflect the Group’s growing capabilities in capital market advisory and execution and its ability to support companies in accessing the public markets. The successful execution of SME and other IPO assignments has further enhanced the Group’s relationships with entrepreneurs, corporates and investors and provides a strong platform for future opportunities in the capital markets. Expansion of Wealth and Investment Management The Group continued to diversify its business by expanding its Wealth Management, Portfolio Management Services (PMS), Alternative Investment Fund (AIF) and Debt Products activities through its subsidiaries. The expansion into these segments represents a strategic move towards building a more comprehensive financial services platform, enabling the Group to cater to a wider spectrum of investors and provide customised investment and wealth-management solutions. 22 3311sstt AANNNNUUAALL RREEPPOORRTT 22002255--2266 3311sstt AANNNNUUAALL RREEPPOORRTT 22002255--2266 33 Through these initiatives, the Group is progressively developing an integrated platform encompassing broking, algorithmic trading, SLBM, primary capital markets, wealth management, PMS and AIF, thereby reducing its dependence on any single business vertical and creating multiple avenues for sustainable growth. Looking Ahead As we look ahead, our priorities are clear. • Grow our customer base sustainably and responsibly. • Strengthen our digital and technology capabilities. • Improve operational efficiency and quality of earnings. • Maintain strong governance [Showing first 8,000 characters — download PDF for full document]