Notice for convening the 18th Annual General of the Company on Wednesday, August 19, 2026 at 03:00 P.M. (IST) via video conference (VC) / Other Audio Visual Means (OAVM)

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 25, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Mumbai – 400051 Scrip Code: 544523 Trading Symbol: IVALUE Subject: Notice of the 18th Annual General Meeting of iValue Infosolutions Limited (“Company”) and Annual Report for the FY 2025-26 Dear Sir/ Madam, Pursuant to Regulations 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice for convening the 18th Annual General Meeting of the Company on Wednesday, August 19, 2026 at 03.00 P.M. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26. The copy of Notice and Annual Report the is also available on the website of the Company viz., https://ivaluegroup.com/en-in/investor-relations/. This is for your kind information, and you are requested to take note of the same. Thanking you, Yours Sincerely, For iValue Infosolutions Limited Lakshmammanni Company Secretary and Compliance Officer Membership No. A51625 IVALUE INFOSOLUTIONS LIMITED (Formerly iValue Infosolutions Private Limited) Registered & Corporate Office: No. 903/1/1, 19th Main Road, 4th Sector, HSR. Layout, Bengaluru – 560102, Karnataka, India CIN: L72200KA2008PLC045995|Phone: 080 22221143 www.ivaluegroup.com | investors@ivalue.co.in NOTICE Notice is hereby given that the Eighteenth (18th) Annual General Meeting (“AGM”) of the members of iValue Infosolutions Limited (Formerly iValue Infosolutions Private Limited) will be held on Wednesday, August 19, 2026, at 15:00 IST through Video Conferencing (“VC”) or Other Audio-Visual means (“OAVM”). The venue of the AGM shall be deemed to be the Registered Office of the Company. The following businesses will be transacted at the AGM: ORDINARY BUSINESS: ITEM NO.1: TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: (i) To consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon (ii) To consider and adopt the Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. ITEM NO.2: TO RE-APPOINT MR. KRISHNA RAJ SHARMA (DIN: 03091392), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 (“the Act”), and other applicable provisions, if any, of the Act and rules made thereunder (including any statutory modification(s) and re-enactment(s) thereof for the time being in force), based on the recommendation of the Nomination and Remuneration Committee and the approval of the Page | 1 Board of Directors, Mr. Krishna Raj Sharma (DIN: 03091392), Executive Director, who is liable to retire by rotation and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: ITEM NO: 3 TO RE-APPOINT OF MR. NAGENDRA VENKASWAMY (DIN: 02404533) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 149, 150, 152 read with Schedule IV of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Act, applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), (including any modification(s) or re-enactment(s) thereof), and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, Mr. Nagendra Venkaswamy (DIN: 02404533), who holds office as an Independent Director till August 21, 2026 and who has submitted a declaration pursuant to Regulation 25 (8) of SEBI LODR, that he meets the criteria for independence as provided under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of SEBI LODR and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act, be and is hereby re-appointed as an Independent Director of the Company, for a period of 5 (Five) years effective from August 22, 2026, and who shall not be liable to retire by rotation. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197 and other applicable provisions of the Act read with the Rules made thereunder and Regulation 17(6) of the SEBI LODR, Mr. Nagendra Venkaswamy (DIN: 02404533), shall be entitled to receive such remuneration/ sitting fees/ commission as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, subject to overall limits prescribed from time to time under applicable laws. RESOLVED FURTHER THAT the Directors and Key Managerial Personnel of the Company, be and are hereby, severally authorized, to do all such acts, deeds, matters, things and to take all such steps as may be deemed necessary, including but not limited to filing requisite forms and/ or submission of documents and disclosures to any authorities, for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto.” ITEM NO: 4 TO RE-APPOINT MR. SUMITH RAMRAO KAMATH (DIN: 05101088) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: Page | 2 To consider and if thought fit, to pass with or without modification(s), following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 149, 150, 152 read with Schedule IV of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Act, applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), (including any modification(s) or re-enactment(s) thereof), and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, Mr. Sumith Ramrao Kamath (DIN: 05101088), who holds office as an Independent Director till August 21, 2026 and who has submitted a declaration pursuant to Regulation 25 (8) of SEBI LODR, that he meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of SEBI LODR and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act, be and is hereby re-appointed as an Independent Director of the Company, for a period of 5 (Five) years effective from August 22, 2026, and who shall not be liable to retire by rotation. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197 and other applicable provisions of the Act read with the Rules made thereunder and Regulation 17(6) of the SEBI LODR, Mr. Sumith Ramrao Kamath (DIN: 05101088), shall be entitled to receive such remuneration/ sitting fees/ commission as recommended by the Nomination and Remuneratio [Showing first 8,000 characters — download PDF for full document]