Outcome of Board Meeting

iValue Infosolutions 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 November 05, 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: Outcome of Board Meeting of iValue Infosolutions Limited (the “Company”) held on Thursday, November 05, 2026 Dear Sir/ Madam, Pursuant to the terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our intimation dated November 02, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, November 05, 2026, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. The financial results along with the copy of limited review report duly signed by the Statutory Auditors of the Company for the second quarter and half year ended September 30, 2026, are enclosed herewith as Annexure-A. The financial results will also be published in the newspaper as prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting, has approved the incorporation of a step-down subsidiary in Bangladesh, which will be a subsidiary of the Company's wholly owned subsidiary, Asia iValue Pte. Ltd. The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI Circular No. HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure B. The Board Meeting commenced at 03.00 P.M. (IST) and concluded at 04.00 P.M. (IST) iValue Infosolutions 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 The above information along with the relevant documents shall also be made available on the Company's website at https://ivaluegroup.com/en-in/investor-relations/ 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 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-II Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI Circular No. HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026. SI. Particulars Details a) Name of the entity, date and country of The proposed name of the entity is Asia iValue incorporation etc. Bangladesh Ltd. or such other similar name as may be approved by the competent regulatory authority in Bangladesh. The country of incorporation will be Bangladesh. The date of incorporation and other relevant details will be disclosed upon completion of the incorporation process. b) Name of holding company of the Asia iValue Pte. Ltd., wholly owned subsidiary of the incorporated company and relation with Company will be the holding company, iValue the listed entity Infosolutions Limited being the ultimate holding company of the incorporating company. c) Industry to which the entity being The proposed entity will be Strategic Technology incorporated belongs Advisor to secures and manages enterprises' digital assets in hybrid-cloud environments and to provide offerings across cybersecurity, data center infrastructure and networking. d) Brief background about the entity Same as above incorporated in terms of products / line of business e) Brief details of any governmental or The proposed incorporation shall be subject to regulatory approvals required for the applicable governmental and regulatory approvals, acquisition; registrations and other statutory requirements in Bangladesh. f) Consideration - whether cash Not Applicable consideration or share swap or any other form and details of the same; g) Cost of subscription and/or the price at The details of the initial share capital, subscription which the shares are subscribed; amount and price per share will be disclosed upon completion of the incorporation process. h) Percentage of shareholding / control Asia iValue Pte. Ltd. will subscribe to the share acquired and / or number of shares capital of the proposed entity, along with such acquired; other subscriber(s), if required, in accordance with the applicable laws and incorporation requirements in Bangladesh. The final shareholding pattern, including the percentage of shareholding and number of shares subscribed, will be disclosed upon completion of the incorporation process. iValue Infosolutions 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 i) Any other significant information (in The proposed incorporation has been approved by brief); the Board of Directors of the Company. However, the incorporation of the step-down subsidiary is subject to obtaining the necessary approvals from the competent authorities and fulfilment of applicable statutory and regulatory requirements in Bangladesh.