Shareholders meeting

July 07, 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: Submission of Postal Ballot Notice. Please find attached the Postal Ballot Notice (including instructions of e-voting) being sent to the members today seeking their approval through e-voting (Voting through electronic means) for the following special resolutions: 1. Approval under Regulations 24(5) and 24(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Pledge / Disposal of shares of material subsidiaries and disposal of assets of material subsidiaries. 2. Approval for creation of additional security in connection with facilities to be availed by Inventurus Knowledge Solutions, Inc., a wholly-owned subsidiary of the Company. The calendar of events for the Postal Ballot is as follows: Sr. No. Event Date 1. Voting rights reckoning date/Cut-off date Friday, July 03, 2026 2. Completion of dispatch of Postal Ballot Notice Tuesday July 07, 2026 3. E-voting period Start Date & Time Thursday, July 09, 2026 (9:00 a.m. IST) 4. E-voting period End Date & Time Friday, August 07, 2026 (5:00 p.m. IST) 5. Date of Submission of Scrutinizer’s Report On or before Tuesday, August 11, 2026 6. Date of Announcement of Results of Postal Ballot On or before Tuesday, August 11, 2026 The Postal Ballot Notice is also being uploaded on the website of the Company at https://ikshealth.com/investor-relations/. We request you to take the same on record. Thanking You Yours sincerely, Inventurus Knowledge Solutions Limited Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211 Encl: As above Inventurus Knowledge Solutions Limited CIN: L72200MH2006PLC337651 Registered & Corporate Office: Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra – 400 708, India Telephone no.: +91 22 39643333 Email: company.secretary@ikshealth.com Website: www.ikshealth.com NOTICE OF POSTAL BALLOT (Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended) Dear Member(s), NOTICE is hereby given that the resolutions set out below are proposed for approval by the Members of Inventurus Knowledge Solutions Limited (the “Company”) by means of Postal Ballot, only through remote e-voting process (“remote e-voting”), being provided by the Company to all its Members to cast their votes electronically from Thursday, July 9, 2026 (9:00 a.m. IST) up to Friday, August 7, 2026 (5:00 p.m. IST), pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 (the “Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) and other applicable provisions of the Act read with its Rules, Circulars and Notifications issued by the Ministry of Corporate Affairs, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Securities and Exchange Board of India (“SEBI”) Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and its latest amendment being the Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (collectively, referred to as “SEBI Circulars”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time). In compliance with the circular issued by MCA General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 read with other relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively, referred to as “MCA Circulars”) and SEBI Circulars, this postal ballot notice (“Notice”) is being sent by e-mail only to the Members whose e-mail addresses are registered with the Company/Depository Participant (“DP”)/Depository/Registrar and Share Transfer Agent of the Company. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would only take place through the remote e-Voting system. The detailed procedure for remote e-Voting forms part of the ‘Notes’ section to this Notice. Page 1 of 18 An explanatory statement pursuant to Section 102 of the Act and other applicable provisions of the Act, pertaining to the resolutions setting out the material facts and reasons thereof, is appended to this Notice. Pursuant to Rule 22(5) of the Rules, the Board of Directors of your Company has appointed Mannish L. Ghia, (Membership No. FCS – 6252 / COP No. 3531), Partner of Manish Ghia & Associates, Practicing Company Secretaries, as the Scrutinizer to conduct the Postal Ballot through remote e-Voting process in a fair and transparent manner. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Section 108 and Section 110 of the Act read with the Rules, the MCA Circulars and SS-2, the Company is providing remote e-Voting facility to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. The Company has engaged the services of National Securities Depository Limited (“NSDL”) for the purpose of providing remote e-Voting facility to its Members. The instructions for remote e-Voting are appended to this Notice. The Notice is also available on the website of the Company at: https://ikshealth.com/investor-relations/. The Notice will also be available on the websites of stock exchanges, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, and on the website of NSDL at https://www.evoting.nsdl.com/. The remote e-Voting period commences from Thursday, July 9, 2026 (9:00 a.m. IST) and ends on Friday, August 7, 2026 (5:00 p.m. IST). Members desiring to exercise their vote through the remote e-Voting process are requested to carefully read the instructions indicated in the ‘Notes’ section of this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure for casting of votes by remote e-Voting not later than 5:00 p.m. (IST) on Friday, August 7, 2026. The remote e-Voting facility will be disabled by NSDL immediately thereafter. The Scrutinizer will submit his report to the Chairman of the Company, or any person authorized by him upon completion of the scrutiny of the votes cast through remote e-Voting. The results of the Postal Ballot will be announced not later than 2 working days of the conclusion of the e-Voting. The said results, along with the Scrutinizer's Report, will be intimated to the stock exchanges where the shares of the Company are listed and displayed on the Company’s website at https://ikshealth.com/investor-relations/ and on the website of NSDL at https://www.evoting.nsdl.com/, and shall also be displayed at the Registered Office of the Company. SPECIAL BUSINESS ITEM NO. 1: APPROVAL UNDER REGULATIONS 24(5) AND 24(6) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR PLEDGE / DISPOSAL OF SHARES OF MATERIAL SUBSIDIARIES AND DISPOSAL OF ASSETS OF MATERIAL SUBSIDIARIES To consider and, if thought fit, to pass the following resolutions, each as a Special Resolution: Page 2 of 18 “RESOLVED THAT, pursuant to the provisions of Regulation 24(5) of the Secu [Showing first 8,000 characters — download PDF for full document]