Change in Management

Date: 03.08.2026 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 Ref: ‐ Inventure Growth & Securities Limited. Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulation”). Dear Sir(s), Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that on basis recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today, i.e. Monday, 03rd August, 2026 approved the following: 1. Re‐appointment of Mr. Kanji B. Rita, (DIN: 00727470), Chairman & Managing Director of the Company The term of his appointment as a Managing Director shall be for a period of three (3) years, subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company. 2. Re‐appointment of Mr. Surji Damji Chheda, (DIN: 02456666), Independent Director of the Company for Second Term. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company. Details with respect to re‐appointment of Mr. Kanji B. Rita, (DIN: 00727470), Chairman & Managing Director of the Company and re‐appointment of Mr. Surji Damji Chheda, (DIN: 02456666), Independent Director of the Company as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated 13 July 2023 are provided in Annexure I to this letter. The above shall also be made available on the website of the Company at www.inventuregrowth.com. The above information is given pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the above on record. For Inventure Growth & Securities Ltd Mr. Kamlesh S. Limbachiya Whole‐Time Director DIN: 02774663 ANNEXURE – A Sr. Description Mr. Kanji B. Rita, (DIN: 00727470), Mr. Surji Damji Chheda, (DIN: No Chairman & Managing Director 02456666), Independent Director 1. Reason for change Re‐Appointment Mr. Kanji B. Rita, Re‐appointment of Mr. Surji Damji (DIN: 00727470), His present term will Chheda, (DIN: 02456666), his present be expired on 12th August, 2027. term will be expired on 30th September, 2027 2. Date of Re 13thAugust, 2027 to 12thAugust, 2030 From 1st October, 2027 for the Second Appointment & Term of For Term of 3 years liable to Retire by Term of 5 years as an Independent Re Appointment rotation Director. 3. Brief Profile Mr. Kanji B. Rita, a non‐matriculate and Mr. Surji Chheda is designated as started his career in the year 1984. He is Independent Director in our Company. Mr. associated with the Company from 2002 Surji Chheda holds a degree of Chartered as whole Time Director and presently he Accountant from Institute of Chartered is Chairman & Managing Director of the Accountants of India. Mr. Chheda has Company. He has vast experience in the more than 27 years of experience as a field of financial and stock market practicing Chartered Accountant and his segment expertise includes provisions related to Income Tax Law, Company Law GST Law etc. He holds the position of Director in Sejal Glass Limited and Chhaya Securities Private Limited. He is associated as a Practicing Chartered Accountant with M/s. S.D. Chheda & Co. and M/s. Chheda Joshi & Associates. 4. Disclosure of Father In Law of Mrs. Lasha Meet Rita. NA Relationship between Directors 5. Information as Mr. Kanji B. Rita, (DIN: 00727470), is not Mr. Surji Damji Chheda, (DIN: 02456666), required pursuant to debarred from holding the office of is not debarred from holding the office of BSE Circular with director by virtue of any SEBI order or any director by virtue of any SEBI order or any ref. no. other such authority. other such authority. LIST/COMP/14/201819 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018