Notice convening the 20th Annual General Meeting ('AGM') and Annual Report 2025-26. We hereby inform you that the 20th AGM of the Company will be held on Monday, September 21, 2026 at ....

August 28, 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: Notice convening the 20th Annual General Meeting (“AGM”) and Annual Report 2025-26. We hereby inform you that the 20th AGM of the Company will be held on Monday, September 21, 2026 at 5.30 p.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Pursuant to Regulation 30 and 34 read with Paragraph A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we are enclosing herewith the following: 1. Annual Report of the Company for the Financial Year (“FY”) 2025-26. 2. Notice of AGM of the Company (including e-voting instructions). The Annual Report for the FY 2025-26 and the Notice of the AGM is available on the Company's website at the link: https://ikshealth.com/ir/2026/annual-report-fy-2026.pdf Further, in compliance with circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI Circulars”), copies of the Annual Report for the FY 2025-26 and Notice of the AGM of the Company (including E-voting instructions) are being sent through electronic mode to all the Members whose email addresses are registered with the Registrar and Share Transfer Agent viz. MUFG Intime India Private Limited( Formerly known as Link Intime India Private Limited) or the Depository Participant(s). Further in compliance with Regulation 36(1)(b) of the SEBI LODR, a letter being sent to the shareholders whose e-mail addresses are not registered with the Registrar and Share Transfer Agent /Depository Participants, providing a web-link from where the AGM Notice and Annual Report for the FY 2025-26 can be accessed on the website of the Company. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time and read with MCA Circulars and SEBI Circulars, the Company is pleased to provide all its Members the facility to exercise their vote electronically at the AGM of the Company, on all resolutions set forth in the Notice of the AGM. Members of the Company holding shares either in physical or in dematerialized form as on the cut-off date, i.e., Monday, September 14, 2026, may exercise their votes electronically. The voting rights of 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 Members shall be in proportion to their share in paid up equity capital of the Company as on Monday, September 14, 2026 (“cut-off date”). A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained with the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. The remote e-voting period begins on Thursday, September 17, 2026 from 9.00 a.m. (IST) and ends on Sunday, September 20, 2026 at 5.00 p.m. (IST). The Company is providing VC/OAVM through National Securities Depository Limited (“NSDL”) platform for the Members to participate in the AGM. Members may access the same at https://www.evoting.nsdl.com. Further, the detailed instructions for e-voting, participation in the AGM through VC and e-voting have been provided in the Notice of the AGM. We request you to take the same on your records 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 ANNUAL REPORT 2025-26 The intelligent operating system of healthcare Table of contents The intelligent operating system of healthcare 02 17 31 Chairman’s message Business model Statutory reports Every healthcare system runs on three layers, behavioral intelligence model to enhance patient engagement and optimize patient scheduling. We and for most of the industry's history, they have • AGM Notice. ..................................... 31 acquihired the team from ThinkDTM to build out our lived apart. patient access solution portfolio. • Management discussion 04 18 and analysis................................. 46 There is the record: where every transaction related With TruBridge, we secured the system of to care is documented, trusted, and stored. • Directors’ report......................... 55 record: the trusted clinical backbone for rural Founder and Global Our solutions and community hospitals. With our own care • Corporate governance There is the intelligence: the reasoning that makes CEO’s message enablement platform as the system of action, IKS report ................................................. 72 sense of that record and decides what matters. Health now owns all three layers under one roof. • Business responsibility And there is the action: the work that turns & sustainability report ...........95 understanding into outcomes. 06 20 Separately, each layer does one job well. Together, Corporate overview People and culture they do something no single layer ever could. 129 The result is a unified closed loop. This year, IKS Health took a step Financial reports 08 22 in closing that gap. The data feeds intelligence, data feeds intelligence, • Standalone .................................. 129 intelligence drives action, and outcomes flow back The platform Key performance In FY26, we launched our agentic platform built to sharpen the record — learning, compounding, • Consolidated .............................. 201 and getting harder to replicate with every cycle at a glance indicators on Google Cloud with a multi-agent handoff. We it runs. launched MyCareHub powered by a patented AI-driven “Awareness-Ability-Willingness” (AAW) 10 24 Industry landscape Financial prudence 12 26 Milestones in FY26 Corporate social responsibility 14 28 TruBridge acquisition Leadership and management 15 30 ARAI acquisition Awards and recognition Technology and AI Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Chairman’s message A transformative year for IKS Health Dear Shareholders, It is with profound pride and a deep sense of Concurrently, our deliberate additions of deep FY26 marked a transformative purpose that I write to you following our second year technology capabilities, including the strategic as a publicly listed company. If our listing last year acquihire of ThinkDTM and the acquisition of ARAI year for IKS Health, driven by was a validation of our long-term vision, FY26 has Solutions, ensure that our AI capabilities are not strategic expansion, AI-native been a definitive masterclass in strategic expansion, just cutting-edge, but transparent, auditable, innovation, and disciplined disciplined execution, and the compounding power and entirely proprietary. We are shifting from a execution. Our acquisition of our platform. technology-led platform to an AI-native paradigm that creates an unassailable data moat. of TruBridge represents a An iconic vision, accelerating forward significant step towards building Governance, accountability, and financial Nineteen years ago, our Founder and Global an intelligent, connected stewardship CEO, Sachin K. Gupta, set out with a simple yet healthcare ecosystem that disruptive mandate: to r [Showing first 8,000 characters — download PDF for full document]