NSEGeneral Updates2d ago · 28 Aug 2026, 05:08 pm

General Updates

Inventurus Knowledge Solutions Limited · IKS

✦ AI Summary

Inventurus Knowledge Solutions Limited has informed the Exchange about a letter sent to Members pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, providing a web-link and QR code of the Annual Report 2025-26 including Notice of Annual General Meeting to those members who have not registered their e-mail addresses with the Company/Depositories.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Inventurus Knowledge Solutions Limited has informed the Exchange about letter sent to Members pursuant to Regulation 36(1)(b) of SEBI LODR Regulations.

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IKSSHEETAL_28082026170812_PhysicalLettersFinalSEUpload.pdf

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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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”). Pursuant to Regulation 36(1)(b) of the SEBI LODR, the Company has sent a letter providing a web-link and QR code of the Annual Report 2025-26 including Notice of Annual General Meeting to those members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company at https://ikshealth.com/investor-relations/. 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 Inventurus Knowledge Solutions Limited Corporate Identity Number: L72200MH2006PLC337651 Registered & Corporate Office: Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airoli, Navi Mumbai, Maharashtra – 400708 Website: www.ikshealth.com; E-mail ID: company.secretary@ikshealth.com Telephone: +91 22 3964 3333 Ref. No.: Date : 28/08/2026 Folio No./DP-CLID : XXXXXXXXXXXX9628 Dear Shareholder, Subject: Notice of 20th Annual General Meeting (AGM) of Inventurus Knowledge Solutions Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 20th Annual General Meeting (“AGM”) of the Members of Inventurus Knowledge Solutions Limited (“the Company”) is scheduled to be held on Monday, September 21, 2026, at 05.30 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and various circulars issued by the Ministry of Corporate Affairs (MCA) from time to time in this regard. Notice convening the AGM (“AGM Notice”) and the Annual Report for FY 2025-26 (“Annual Report”) are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or the Depositories. As per the records available with the Company/RTA, your e-mail address is not registered against your demat account/folio number. Accordingly, in compliance with Regulation36(1)(b) of the SEBI LODR Regulations, we are sending this letter to inform you that the Annual Report and AGM Notice can be accessed through the following modes: Annual Report including AGM Notice https://ikshealth.com/ir/2026/annual-report-fy-2026.pdf QR code to access the Annual Report including AGM Notice AGM and E-voting information: Cut-off date for reckoning entitlement for remote E-voting September 14, 2026 E-voting start date and time September 17, 2026 09:00 AM IST E-voting end date and time September 20, 2026 05:00 PM IST If you wish to update your email address and other KYC details, please approach your DP in case you hold shares in electronic form and for shareholders holding shares in physical form, please approach RTA at the below address: MUFG Intime India Private Limited Address: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai – 400083 E-mail: investor.helpdesk@in.mpms.mufg.com Website: https://in.mpms.mufg.com Phone No: +91 08108116767 Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html Thanking you, Yours faithfully, For Inventurus Knowledge Solutions Limited Sd/- Sameer Chavan Company Secretary and Compliance Officer Membership no.: F7211