Ivalue Infosolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Intimation about Board ....

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 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 Trading Symbol: IVALUE Scrip Code: 544523 Sub: Intimation of Board Meeting and Earnings Call under Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that a meeting of Board of Directors of iValue Infosolutions Limited (the “Company") is scheduled to be held on Wednesday, July 29, 2026, at 3.00 P.M inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, we wish to inform you that the Company will hold its earnings conference call for investors and analysts on the same day i.e. Wednesday, July 29, 2026, from 06:30 P.M. (IST) to 07:30 P.M. (IST) to discuss the financial results of the Company for the quarter ended June 30, 2026. Please refer to Annexure A for the details to attend the earnings call. In continuation to our earlier intimation dated June 26, 2026 regarding the closure of trading window, we wish to inform you that the trading window for dealing in the securities of the Company shall re-open 48 hours after the declaration of the aforesaid financial results. The aforesaid details will also be hosted on the Company's website at https://ivaluegroup.com/en in/investor-relations/ This is for your information and record. Thanking you, Yours Sincerely, For iValue Infosolutions Limited Lakshmammanni Company Secretary and Compliance Officer Membership No. A51625 iValue Infosolutions to announce Q1FY27 results on July 29th, 2026, Earnings call to be held on the same day at 6:30 PM (IST) Bangalore, India – July 24th, 2026: iValue Infosolutions Limited (BSE: 544523) (NSE: IVALUE), the Strategic Technology Advisor, will announce its results for the First Quarter of FY27, ended June 30th, 2026 on Wednesday, July 29th, 2026. The Earnings call for the results will be held on the same day at 6:30 PM (IST). The results will also be available on the company’s website, www.ivaluegroup.com Details of Earnings Conference Call Day/Date Wednesday, July 29th, 2026 Time (IST) 6:30 PM – 7:30 PM Universal Access +91 22 6280 1107 / +91 22 7115 8008 The number listed above is universally accessible from all networks and all countries International Toll-Free Numbers USA 1 866 746 2133 UK 0 808 101 1573 Singapore 800 101 2045 Hongkong 800 964 448 DiamondPass™ Link Click here to join with DiamondPass™ (No Wait Time) Management Representation: Mr. Sunil Pillai - Chairman & Managing Director Mr. Krishna Raj Sharma - Executive Director Mr. Swaroop Muvvala - Chief Financial Officer Participants are requested to dial-in 10 minutes before the scheduled time About iValue Infosolutions Limited iValue Infosolutions Limited (BSE: 544523) (NSE: IVALUE), the Strategic Technology Advisor, secures and manages enterprises' digital assets in hybrid-cloud environments. With 500+ experts, we offer custom solutions and services, partnering with top OEMs across India, SAARC and SEA. iValue cloud based CoE showcases 25+ integrated solutions stack across OEMs to facilitate risk- free technology adoption in double quick time for our Partners business growth. iValue has direct presence across India, SAARC and Southeast Asia, with local teams covering business and technical needs of partners to address their customer needs across the regions. For more information about iValue Group, please visit www.ivaluegroup.com For Further Information, Please Contact: Asha Gupta - asha.gupta@in.ey.com Pratik Jagtap - pratik.jagtap@in.ey.com