Shareholders meeting

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 August 21, 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 Sub: Voting Results and Scrutinizer’s Report - 18th Annual General Meeting Dear Sir/Madam, This is to inform you that the 18th Annual General Meeting (“AGM”) of the Company was held on Wednesday, August 19, 2026, at 03:00 P.M. IST through Video Conferencing/Other Audio-Visual Means. In this regard, the Company provided its Members with the facility of remote e-voting and e-voting during the AGM on the resolutions set out in the Notice of the AGM (“Notice”). The Members have approved all the items of business contained in the Notice with the requisite majority. The Company had appointed Padmavathi & Vijayesh Associates LLP, Company Secretaries in Practice bearing LLPIN: ACI-9072; FRN/ICSI Unique code: L2024KR016900, having peer review number: 6043/2024, represented by Mr. Vijayesh R (COP No.: 27386; Membership No. F12248), Designated Partner, failing him, Mrs. Padmavathi Kavoor (COP No.: 3963; Membership No. F6457), as the Scrutinizers to scrutinize the voting process through remote e-voting, and e-voting during the AGM in accordance with law and in a fair and transparent manner. The details of voting results, as per the requirements of Regulation 44 of the Listing Regulations in the prescribed format and Scrutinizer Report are enclosed. The aforesaid documents are also being made available on the website of the Company at https://ivaluegroup.com/en-in/investor-relations/financials/. Kindly take the above on record. Thanking you, For iValue Infosolutions Limited Lakshmammanni Company Secretary and Compliance Officer Membership No. A51625 FORM NO. MGT-13 CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Sections 108 of the Companies Act, 2013 read with Rule 20and 21of the Companies (Management and Administration) Rules, 2014] Mr. Sunilkumar Pillai, Chairman of the of the Members of iValue Infosolutions Limited (formerly known as iValue Infosolutions Private Limited) ,held on Wednesday, August 19, 2026, at 15:00 IST through Video Conferencing or Other Audio-Visual means Subject: ConsolidatedScrutinizer's Report on voting through remote e-voting ande-voting atthe 18th (Eighteenth) AGM of the Company,conducted pursuant to the provisions of Section 108 of the the and Rule 21 of the Companies (Management and Administration) Rules, 2014. Dear Sir, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Listing Regulations ), in compliance with the General Circulars issued by the Ministry of Corporate Affairs MCA and circulars issued by the Securities and Exchange Board of India SEBI , we, Padmavathi & Vijayesh Associates LLP, Company Secretaries in Practice, bearing ICSI Unique Code L2024KR016900 and Peer review No. 8278/2026, represented by Mr. Vijayesh R (Membership No. F12248; Certificate of Practice No. 27386), Designated Partner, failing him,Mrs. Padmavathi Kavoor (Membership No. F6457; Certificate of Practice No. 3963), Designated Partner,have been appointed as Scrutinizer by the Board of Directors of the Company at its meeting held on Tuesday, July 14, 2026, for the purpose of scrutinizingthe remote e-voting processand e- voting at the AGMpursuant to the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and pursuant to Regulation 44 of the Listing Regulations, and for the purpose of conducting the e-voting process in a fair and transparent manner and to provide the results of remote e-voting processand e-voting cast at the AGM. The management of the Company is responsible to ensure compliance with the requirement of the Act, Rules and circulars issued by MCA and SEBI relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the 18th (Eighteenth) AGM of the members dated July 24, 2026. Our responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to issuing u after reducing invalid voteswith respect to the resolution(s)stated in the notice of the AGM, based on the report generated from the e-voting system provided by National Securities Depository Limited NSDL , the Agency authorized under the Act and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM. We submit our Report as under: 5. The eligibility of the members to vote wasreckoned as on Wednesday, August 12, 2026, being the Cut-off date . The remote e-voting period commenced from 9:00 IST on Sunday, August 16, 2026, concluded at 17:00 IST on Tuesday, August 18, 2026, August 12, 2026, August 12, 2026 Votes in favour of the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Votes against the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting 3 150 e-voting at AGM 0 0 Total 3 150 Invalid votes Total Number of Members whose votes were declared invalid Total No. of Votes cast by them Votes in favour of the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Votes against the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Invalid Votes Total Number of Members whose votes were declared invalid Total No. of Votes cast by them Votes in favour of the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Votes against the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Invalid Votes Total Number of Members whose votes were declared invalid Total No. of Votes cast by them To re-appoint Mr. Sumith Ramrao Kamath (DIN: 05101088) as an Independent Director of the Company Votes in favour of the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Votes against the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Invalid Votes Total Number of Members whose votes were declared invalid Total No. of Votes cast by them Votes in favour of the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Votes against the Resolution Numbers of Members Number of shares for % of total number of Particulars whose votes are valid which valid votes cast valid votes cast Remote e-voting e-voting at AGM Total Invalid Votes Total Number of Members whose votes were declared invalid Total No. of Votes cast [Showing first 8,000 characters — download PDF for full document]