Change in Management

iValue Infosolutions Limited (Formerly known iValue Infosolutions Private Limited) No. 903/1/1, 19th Main Road, 4th Sector, H.S.R. Layout, Bangalore – 560102, Karnataka, India CIN: L72200KA2008PLC045995|GST: 29AABCI8601B1ZW www.ivaluegroup.com | info@ivalue.co.in Tel: 080-22221143 July 14, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department, Department of Corporate Services, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 Trading Symbol: IVALUE Scrip Code: 544523 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) – Re-appointment / Change in Board of Directors and Senior Management Personnel (SMP) Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Members, the Board of Directors of the Company, at its meeting held today, i.e., July 14, 2026, at the Registered Office of the Company, inter-alia considered and approved the following matters. 1. REAPPOINTMENT OF MR. NAGENDRA VENKASWAMY (DIN: 02404533): Reappointment of Mr. Nagendra Venkaswamy (DIN: 02404533), Non-Executive Independent Director of the Company w.e.f. August 22, 2026, for the second term of 5 (Five) years and the said re-appointment is subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Brief details of the re-appointment as required under SEBI Circular No. HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed in Annexure A. 2. REAPPOINTMENT OF MR. SUMITH RAMRAO KAMATH (DIN: 05101088): Reappointment of Mr. Sumith Ramrao Kamath (DIN: 05101088), Non-Executive Independent Director of the Company w.e.f. August 22, 2026, for the second term of 5 (Five) years and the said re-appointment is subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Brief details of the re-appointment as required under SEBI Circular No. HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure B. 3. REAPPOINTMENT OF MR. KABIR KISHIN THAKUR (DIN: 08422362): Reappointment of Mr. Kabir Kishin Thakur (DIN: 08422362), Non-Executive Non-Independent Director of the Company w.e.f. August 22, 2026 for the period of 5 (Five) years and the said re-appointment is subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. iValue Infosolutions Limited (Formerly known iValue Infosolutions Private Limited) No. 903/1/1, 19th Main Road, 4th Sector, H.S.R. Layout, Bangalore – 560102, Karnataka, India CIN: L72200KA2008PLC045995|GST: 29AABCI8601B1ZW www.ivaluegroup.com | info@ivalue.co.in Tel: 080-22221143 Brief details of the re-appointment as required under SEBI Circular No. HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure C. 4. APPOINTMENT OF MR. UMASHANKAR KRISHNAMOORTHY: Appointment of Mr. Umashankar Krishnamoorthy as a Senior Managerial Personnel for the position of Chief Business Officer of the Company w.e.f July 14, 2026. Brief details of the appointment as required under SEBI Circular No. HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure D. 5. APPOINTMENT OF MR. SAMEER KANSE: Appointment of Mr. Sameer Kanse as a Senior Managerial Personnel for the position of a Chief Revenue Officer of the Company w.e.f July 14, 2026. Brief details of the appointment as required under SEBI Circular HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026 , are enclosed in Annexure E. 6. APPOINTMENT OF MR. MITISH CHITNAVIS: Appointment of Mr. Mitish Chitnavis as a Senior Managerial Personnel for the position of a Chief Technology Officer of the Company w.e.f July 14, 2026. Brief details of the appointment as required under SEBI Circular HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure F. 7. CHANGE IN DESIGNATION OF MR. RAVINDRA KUMAR SANKHLA: Change in Designation of Mr. Ravindra Kumar Sankhla a Senior Managerial Personnel of the Company from the existing position of Chief Revenue Officer to Vice President- MEA w.e.f July 14, 2026. Brief details of the change in designation as required under SEBI Circular No. HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure G. 8. CHANGE IN DESIGNATION OF MR. SUBODH ANCHAN Change in designation of Mr. Subodh Anchan a Senior Managerial Personnel of the Company from the existing position of Chief Business officer to Vice President – Credit & Business Compliance w.e.f July 14, 2026. Brief details of the change in designation as required under SEBI Circular No. HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure H. iValue Infosolutions Limited (Formerly known iValue Infosolutions Private Limited) No. 903/1/1, 19th Main Road, 4th Sector, H.S.R. Layout, Bangalore – 560102, Karnataka, India CIN: L72200KA2008PLC045995|GST: 29AABCI8601B1ZW www.ivaluegroup.com | info@ivalue.co.in Tel: 080-22221143 9. REAPPOINTMENT OF MS. KALPANA RANGAMANI (DIN: 10737740): Reappointment of Ms. Kalpana Rangamani (DIN: 10737740), Non-Executive Independent Director of the Company w.e.f. August 27, 2026, for the second term of 5 (Five) years and the said re-appointment is subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Brief details of the re-appointment as required under SEBI Circular No. HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure I. The Board meeting was commenced at 05:00 pm (IST) and concluded at 06:30 pm (IST). You are requested to kindly take the same on record. Thanking you, Yours Sincerely, For iValue Infosolutions Limited Lakshmammanni Company Secretary and Compliance Officer Membership No. A51625 iValue Infosolutions Limited (Formerly known iValue Infosolutions Private Limited) No. 903/1/1, 19th Main Road, 4th Sector, H.S.R. Layout, Bangalore – 560102, Karnataka, India CIN: L72200KA2008PLC045995|GST: 29AABCI8601B1ZW www.ivaluegroup.com | info@ivalue.co.in Tel: 080-22221143 ANNEXURE – A The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Reason for change viz. Reappointment of Mr. Nagendra Venkaswamy (DIN: appointment, reappointment, 02404533) as Non-Executive Independent Director of the resignation, removal, death or Company otherwise 2 Date of appointment / Reappointed on July 14, 2026, with effect from August reappointment / cessation (as 22, 2026 applicable) (Subject to the approval of members of the Company) 3 Term of appointment/ re Re-appointment as Non-Executive Independent Director appointment for period of 5 (Five) years commencing from August 22, 2026 4 Brief profile Mr. Nagendra Venkaswamy holds a Bachelor's Degree in Engineering from the Birla Institute of Technology and Science (BITS) and a Post Graduate Diploma in Management (PGDM) from the Indian Institute of Management Bangalore (IIM Bangalore). He has over several years of experience in sales, operational management, and strategic planning. He was associated with PSI Data Systems Limited, Digital Equipment (India) Limited, Datacraft India Limited, and Arista Networks India Private Limited. He possesses expertise in enterprise business development, strategic leadership, channel management, business transformation, and growth strategies, with a strong focus on technology- driven businesses and the Indian market. 5 Disclosure of relationships None of the directors and key managerial personnel of between directors (in case of the Company or their relatives is concerned or interested appointme [Showing first 8,000 characters — download PDF for full document]