Shareholders meeting

Date: 29.09.2026 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 Ref: - Inventure Growth & Securities Limited. Sub: Voting Results of Thirty First Annual General Meeting held on 29th September 2026 Dear Sir, We submit herewith the following with respect to Thirty First Annual General Meeting of the Company held on Tuesday, 29th September 2026 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means, we now submit herewith the following: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer's Report (Combined - on remote e- voting and e- voting at the AGM) dated 29th September, 2026. All the Resolutions recommended for approval at the AGM as mentioned In the Notice of AGM have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company's website at www.inventuregrowth.com. This is for your information and record. Thanking you, For Inventure Growth & Securities Ltd Mr. Kamlesh Limbachiya Whole-Time Director DIN: 02774663 Inventure Growth and Securities Limited Date of declaration of results: 29th September 2026 Date of the AGM/EGM 29.09.2026 Total Number of Shareholders on record date i.e. 22.09.2026 292072 No. of shareholders present in the meeting either in person on through proxy: NA Promoter and Promoter Group: NA Public: NA No. of shareholders attended the the meeting through Video Conferencing: 57 Promoter and Promoter Group: 2 Public: 55 Resolution 1: Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2026, along with the Reports of the Board of Directors’ and Auditor’s thereon. Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting Total no. of shares held (1) on votes polled polled (2) shares favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 (3)=[(2)/(1)]* 100 *100 E-Voting 277,192,987 100.0000 277,192,987 - 100.0000 - Promoter and Promoter Group Poll 2 77,192,987 - - - - - - Total 277,192,987 100.0000 277,192,987 - 100.0000 - E-Voting - - - - - - Public – Institutional holders Poll - - - - - - - Total - - - - - - E-Voting 20,491,195 2.6515 20,488,592 2,603 99.9873 0.0127 Public-Non Institutional Poll 7 72,807,013 - - - - - - Total 20,491,195 2.6515 20,488,592 2,603 99.9873 0.0127 E-voting 297,684,182 28.3509 297,681,579 2,603 99.9991 0.0009 Total Poll - - - - - - Total 1 ,050,000,000 297,684,182 28.3509 297,681,579 2,603 99.9991 0.0009 Resolution 2: Re-appointment of Mr. Kanji Bachubhai Rita (DIN: 00727470), who retires by rotation and being eligible, offers himself for re-appointment. Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes against on votes Category Mode of Voting Total no. of shares held (1) polled (2) shares favour (4) against (5) polled (6)=[(4)/(2)] polled (7)=[(5)/(2)] (3)=[(2)/(1)]* 100 *100 *100 E-Voting 277,192,987 100.0000 277,192,987 - 100.0000 - Promoter and Promoter Group Poll 2 77,192,987 - - - - - - Total 277,192,987 100.0000 277,192,987 - 100.0000 - E-Voting - - - - - - Public – Institutional holders Poll - - - - - - - Total - - - - - - E-Voting 20,491,195 2.6515 20,484,185 7,010 99.9658 0.0342 Public-Non Institutional Poll 7 72,807,013 - - - - - - Total 20,491,195 2.6515 20,484,185 7,010 99.9658 0.0342 E-voting 297,684,182 28.3509 297,677,172 7,010 99.9976 0.0024 Total Poll - - - - - - Total 1 ,050,000,000 297,684,182 28.3509 297,677,172 7,010 99.9976 0.0024 Inventure Growth and Securities Limited Resolution 3: Re-appointment of Mr. Kanji Bachubhai Rita as Chairman and Managing Director of the Company. Resolution required:Ordinary/Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes against on votes Category Mode of Voting Total no. of shares held (1) polled (2) shares favour (4) against (5) polled (6)=[(4)/(2)] polled (7)=[(5)/(2)] (3)=[(2)/(1)]* 100 *100 *100 E-Voting 277,192,987 100.0000 277,192,987 - 100.0000 - Promoter and Promoter Group Poll 2 77,192,987 - - - - - - Total 277,192,987 100.0000 277,192,987 - 100.0000 - E-Voting - - - - - - Public – Institutional holders Poll - - - - - - - Total - - - - - - E-Voting 20,491,195 2.6515 20,484,190 7,005 99.9658 0.0342 Public-Non Institutional Poll 7 72,807,013 - - - - - - Total 20,491,195 2.6515 20,484,190 7,005 99.9658 0.0342 E-voting 297,684,182 28.3509 297,677,177 7,005 99.9976 0.0024 Total Poll - - - - - - Total 1 ,050,000,000 297,684,182 28.3509 297,677,177 7,005 99.9976 0.0024 Resolution 4:Re-appointment of Mr. Surji Damji Chheda as Independent Director of The Company. Resolution required:Ordinary/Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes against on votes Category Mode of Voting Total no. of shares held (1) polled (2) shares favour (4) against (5) polled (6)=[(4)/(2)] polled (7)=[(5)/(2)] (3)=[(2)/(1)]* 100 *100 *100 E-Voting 277,192,987 100.0000 277,192,987 - 100.0000 - Promoter and Promoter Group Poll 2 77,192,987 - - - - - - Total 277,192,987 100.0000 277,192,987 - 100.0000 - E-Voting - - - - - - Public – Institutional holders Poll - - - - - - - Total - - - - - - E-Voting 20,491,195 2.6515 20,484,190 7,005 99.9658 0.0342 Public-Non Institutional Poll 7 72,807,013 - - - - - - Total 20,491,195 2.6515 20,484,190 7,005 99.9658 0.0342 E-voting 297,684,182 28.3509 297,677,177 7,005 99.9976 0.0024 Total Poll - - - - - - Total 1 ,050,000,000 297,684,182 28.3509 297,677,177 7,005 99.9976 0.0024 D. M. ZAVERI & Co. Company Secretaries Dharmesh M. Zaveri B Com., F.C.S. 1806, 18th Floor | 21 Business Elites | MG Road | Near Kala Hanuman Temple | Kandivali West | Mumbai 400067 Tel.: 022-49712722 | 022-31670338 | 91-89281 01870 | Mobile: +91 98203 20503 | E-mail.: dmz@dmzaveri.com | Website: www.dmzaveri.com Combined Report of Scrutinizer for remote e-voting & e-voting at AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with Rule 20(4)(xii) of Companies (Management and Administration) Rules, 2014 as amended] The Chairman 31st Annual General Meeting of Equity Shareholders of Inventure Growth & Securities Limited, Dear Sir, I, Dharmesh Zaveri, proprietor of D. M. Zaveri & Co., Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors for the purpose of scrutinizing the e-voting process under the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment thereof and e-voting arranged at the 31st Annual General Meeting (the AGM) held through electronic means / video conferencing (VC) in a fair and transparent manner in respect of the below mentioned resolutions contained in the Notice of the AGM of the Equity Shareholders of Inventure Growth & Securities Limited (the Company), held on Tuesday, 29th September 2026, at 11:30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Management of the Company is responsible [Showing first 8,000 characters — download PDF for full document]