iValue Infosolutions Limited informed the Exchange regarding resignation of Mr. Shrikant Manohar Shitole, as Chief Executive Officer of the Company w.e.f. July 31, 2026

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 29, 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 iValue Infosolutions Limited (the “Company”) Dear Sir/ Madam, Pursuant to the terms of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our intimation dated July 24, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, July 29, 2026, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The financial results along with the copy of limited review report duly signed by the Statutory Auditors of the Company for the quarter ended June 30, 2026 are enclosed herewith as Annexure-A. The financial results will also be published in the newspaper as prescribed under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e., Wednesday July 29, 2026 approved the reappointment of M/s. S G S K & Company, Chartered Accountants (FRN: 024539S) as Internal Auditors of the Company for the FY 2026-27. Brief details of the re-appointment as required under SEBI Circular No. HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-B. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Wednesday, July 29, 2026, has approved the allotment of 1,23,280 (One Lakh Twenty Three Thousand Two Hundred and Eighty) of face value of Rs. 2/- (Rupees Two only) each to the eligible employee of the Company who have exercised their stock options under the iValue Employee Stock Option Plan 2024. 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 Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased from ₹10,92,60,760 (Rupees Ten Crore Ninety-Two Lakh Sixty Thousand Seven Hundred and Sixty Only), comprising 5,46,30,380 (Five Crore Forty-Six Lakh Thirty Thousand Three Hundred and Eighty Only) equity shares of ₹2 (Rupees Two Only) each, to ₹10,95,07,320 (Rupees Ten Crore Ninety-Five Lakh Seven Thousand Three Hundred and Twenty Only), comprising 5,47,53,660 (Five Crore Forty-Seven Lakh Fifty-Three Thousand Six Hundred and Sixty Only) equity shares of ₹2 (Rupees Two Only) each. The details as required under the Regulation 10(c) SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure-C. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Shrikanth Manohar Shitole, Chief Executive Officer of the company has tendered his resignation from the position of Chief Executive Officer vide resignation letter dated July 15, 2026, and is effective from the closing of business hours on July 31, 2026. Brief details of the resignation as required under SEBI Circular No. HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026 are enclosed in Annexure-D. The Board Meeting commenced at 03.00 P.M. (IST) and concluded at 04.00 P.M. (IST) 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 (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 ANNEXURE – B The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Reason for change viz. M/s S G S K & Company, Chartered Accountants (FRN: appointment, 024539S) as Internal Auditors of the Company for the FY reappointment, resignation, 2026-27 removal, death or otherwise 2 Date of appointment / Reappointed on July 29, 2026, for the FY 2026-27 reappointment / cessation (as applicable) 3 Term of appointment/ re Re-appointment of Internal Auditor for a period one (1) appointment year, commencing from April 1, 2026 to March 31, 2027 4 Brief profile S G S K & Company, Chartered Accountants (“SG”), (FRN: 024539S) founded by Ganesh Swaminathan and S.K. Subramanian in the year 2022. Subsequently, on account of ICAI firm merger, the firm constitution date is October 2008, with a total firm experience of more than 15 years. This firm has presently 2 partners and offices at Bangalore and Coimbatore in South India. The partners of the firm have experience and exposure in National and International Auditing and Accounting and completed this internship with Fraser & Ross (F&R), and continued associated with F&R, and with one of the Big- 4 accounting firm prior to starting the professional practice in the name of “S G S K & Company” [the firm]. The firm Leadership comprises of leading professionals from Big-4 and MNCs which aggregates to more than 75 Years of professional service experience. The Firm has been peer reviewed by the Institute of Chartered Accountants of India and hold a valid peer review certification vide number “020082” issued on March 19, 2025, which is valid up to January 31, 2028. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 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 ANNEXURE-C Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: Sr. No Particulars Details 1 Company name and address of Registered iValue Infosolutions Limited (Formerly iValue Office: Infosolutions Private Limited) No. 903/1/1, 19th Main Road, 4th Sector, HSR Layout, Bangalore – 560102 2 Name of the recognized Stock Exchanges on NSE and BSE which the company’s shares are listed: NSE and BSE 3 Filing date of the statement referred in 11th November 2025 regulation 10(b) with the recognized Stock Exchange: 4 Filing Number, if any: BSE – 251069 and NSE – 51845 5 Title of the Scheme pursuant to which iValue Employee Stock Option Plan 2024 shares are issued, if any: (“Scheme”) 6 Kind of security to be listed: Equity 7 Par value of the shares: Rs. 2.00/- 8 Date of issue of shares: July 29, 2026 9 Number of shares issued: 1,23,280 [Showing first 8,000 characters — download PDF for full document]