Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited ....

July 28, 2026 BSE Limited National Stock Exchange of India Limited The Listing Department The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, 25th Floor, Dalal Street Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400051 Maharashtra, India Maharashtra, India BSE Scrip Code: 544309 NSE Symbol: IKS Dear Sir/Ma’am, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI LODR Regulations”). Pursuant to Regulation 29 of SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026, inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, in continuation of our earlier letter dated June 26, 2026 under subject ‘Intimation of closure of Trading Window’ and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives shall remain closed from July 1, 2026 till August 07, 2026 (both days inclusive) for the purpose of said financial results. This is for your information and records. Yours sincerely, For Inventurus Knowledge Solutions Limited Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211