Inventure Growth & Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve As per Attachment

Date: 28th July, 2026 National Stock Exchange of India Ltd, BSE Ltd, Exchange Plaza, 5th Floor, Department of Corporate Services Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Name: Inventure Scrip Code: 533506 Sub: Intimation for Board Meeting pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 03rd August, 2026 to consider inter alia the following business: To consider and approve unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 along with Auditors Report issued by CGCA & Associates LLP, Chartered Accountants Statutory Auditor of the Company As previously communicated vide our letter dated 23rd June, 2026, the Trading Window Closure Period commenced on 01st July, 2026, and will remain in effect until 48 hours after the declaration of the unaudited Financial Results for the quarter ended 30th June, 2026. The above mentioned updated information is also being uploaded on the Company’s website. Kindly take the same on record. Thanks & Regards, For Inventure Growth & Securities Ltd Kamlesh Limbachiya Whole Time Director (DIN: 02774663)