Enclosed.

II<S HEALTH August 5, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the Board Meeting held on August 5, 2026. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform that the Board of Directors of Inventurus Knowledge Solutions Limited (“the Company”) at its meeting held today, i.e., August 5, 2026, inter alia, considered and approved the following: 1. Approval of Financial Results: The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (“Financial Results”). The Financial Results and Limited Review Report issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditor’s of the Company on the said Financial Results are enclosed as “Annexure – A”. 2. Retirement of Mr. Berjis Desai, Non-Executive Chairman and Non-Independent Director (DIN: 00153675) with effect from conclusion of ensuing 20th Annual General Meeting (AGM): Mr. Berjis Desai (DIN: 00153675), Non-Executive Chairman and Non-Independent Director of the Company, is liable to retire by rotation at the ensuing 20th Annual General Meeting ("AGM") of the Company. Mr. Desai has, vide his letter dated August 5, 2026, expressed his unwillingness to seek re- appointment at the ensuing AGM. Accordingly, he shall cease to be a Director and Non-Executive Chairman of the Company upon the conclusion of the ensuing 20th AGM. Inventurus Knowledge Solutions Limited Registered Address: 801, Building No. 5, 8th Floor, Mindspace Business Park (SEZ), Thane-Belapur Road, Airoli, Navi Mumbai – 400708, Thane, Maharashtra, India Ph.: +91 22 3071 1100 | W: www.ikshealth.com | CIN: L72200MH2006PLC337651 II<S HEALTH The disclosure as required under Regulation 30 of the SEBI LODR Regulations and Part A of Schedule III thereof, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 (Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities) dated January 30, 2026 is enclosed herewith as “Annexure -B”. A copy of letter received from Mr. Berjis Desai is enclosed herewith as “Annexure – C”. 3. Designate Mr. Clarence Carleton King II, Independent Director as Non-Executive Chairman and Independent Director of the Company with effect from conclusion of ensuing 20th Annual General Meeting (AGM): The Board has designated Mr. Clarence Carleton King II (DIN: 08171208), Independent Director of the Company, as the Non-Executive Chairman and Independent Director of the Company, with effect from the conclusion of the ensuing 20th AGM, consequent to the retirement of Mr. Berjis Desai as Non- Executive Chairman and Non-Independent Director. The disclosure as required under Regulation 30 of the SEBI LODR Regulations and Part A of Schedule III thereof, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 (Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities) dated January 30, 2026 is enclosed herewith as “Annexure -D”. The Board Meeting commenced at 07:15 P.M. IST and concluded at 08:44 P.M. IST. The aforementioned information is also available on the Company’s website at https://ikshealth.com/investor-relations/. Kindly take the above information on record. Yours sincerely, For Inventurus Knowledge Solutions Limited Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211 Encl: As above Inventurus Knowledge Solutions Limited Registered Address: 801, Building No. 5, 8th Floor, Mindspace Business Park (SEZ), Thane-Belapur Road, Airoli, Navi Mumbai – 400708, Thane, Maharashtra, India Ph.: +91 22 3071 1100 | W: www.ikshealth.com | CIN: L72200MH2006PLC337651 Annexure - A Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Inventurus Knowledge Solutions Limited Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra 400708 1. We have reviewed the standalone unaudited financial results of Inventurus Knowledge Solutions Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying 'Statement of unaudited financial results for the quarter ended June 30, 2026' (the "Statement") . The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015") , which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 ALI Digitally signed by ALI AKBAR AKBAR Date: 2026.08.05 21:31:49 +05'30' Ali Akbar Partner Place: Mumbai Membership Number: 117839 Date: August 5, 2026 UDIN: 26117839ERJGUN4804 Price Waterhouse Chartered Accountants LLP, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400 028 T: +91 (22) 66697510 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) Price Waterhouse Ch [Showing first 8,000 characters — download PDF for full document]