iValue Infosolutions Limited has intimated regarding the pre-dispatch of the Notice of the 18th (Eighteenth) Annual General Meeting of the Company pursuant provisions of the Companies Act, ....

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 July 24, 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 Scrip Code: 544523 Trading Symbol: IVALUE Sub: Intimation regarding Pre-Dispatch of Notice of 18th (Eighteenth) Annual General Meeting of the Company Dear Sir/ Ma’am, Pursuant to the provisions of the Companies Act, 2013, the applicable Rules made thereunder, the General Circular No. 20/2020 dated May 05, 2020 and 03/2025 dated September 22, 2025 (hereinafter referred to as “Circulars”) issued by the Ministry of Corporate Affairs (“MCA”) and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) we wish to inform you that the Company will be publishing a public notice informing shareholders about the 18th (Eighteenth) Annual General Meeting of the Company, to be held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") on Wednesday, August 19, 2026, at 03:00 P.M. (IST). The said notice will be published by way of advertisement in an English language newspaper and a Kannada language newspaper, in compliance with the MCA Circulars and the applicable provisions of the SEBI Listing Regulations. You are requested to take note of the same. Thanking you, For iValue Infosolutions Limited (Formerly known as iValue Infosolutions Private Limited) Lakshmammanni Company Secretary and Compliance Officer Membership No. A51625