INVENTURUS KNOWLEDGE SOLUTIONS LIMITED - AGM Information 2025

August 29, 2025

BSE Limited

The Listing Department Phiroze Jeejeebhoy Towers 25[th] Floor, Dalal Street Fort, Mumbai 400 001 Maharashtra, India

National Stock Exchange of India Limited The Listing Department Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex Bandra (East), Mumbai 400051 Maharashtra, India

BSE Scrip Code: 544309

NSE Symbol: IKS

Dear Sir/Ma’am,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") intimating that 19[th] Annual General Meeting of the Company will be held on Tuesday, September 23, 2025, at 5.30 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

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 Digitally signed by Sameer Shashikant Shashikant Chavan Date: 2025.08.29 Chavan 14:29:36 +05'30' Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211

Encl: As above

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मुंबई , शुक्रवार , दि . २९ ऑगसट २०२५

marathi.freepressjournal.in

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Oo gXñEOrE_ bm ìhrgr {H§$dm 400070, ‘hmamîQ´, ‘hmamîQ´ ‘hmamîQ´hmamîQ´mamîQ´´ AmoEìhrE_ Ûmao Cn{ñWV amhVrb Am{U E_OrE_ Àm AmYr {a_moQ> B©-ìhmo{Q§>J gw{dYoÛmao Amnbo _V {Xbobo Zgob Vo 3 gw~moY gwaoe 31.05.2025 26.08.2025 âb°Q> H«$. 005, Vi‘Obm, qdJ 223,523.54 E_OrE XaåmZ B©-ìhmo{Q§>J àUmbrÛmao _VXmZ H$aÊmg nmÌ AgVrb. EOrE_nydu {a_moQ> B©-ìhmo{Q§>JÛmao _VXmZ Ho$bobo H$sa/ gw{MÌm -E1, AîQ>{dZm¶H$ nmH©$, gXñXoIrb EOrE__Üo CnpñWV amhy eH$VmV na§Vw Ëm§Zm g^oXaåmZ nwÝhm _VXmZ H$aÊmMm A{YH$ma AgUma Zmhr. **gw~moY H$sa** AîQ>{dZm¶H$ nmH©$ {~qëS>J E1, gXa Om{hamV H§$nZrÀm gd© gXñm§Àm _m{hVrgmR>r Am{U \$mÚmgmR>r Omar Ho$br OmV Amho Am{U Vr E_grE E2, E3, grEMEgEb. Jmdn{anÌHo$ Am{U go~r n{anÌH$m§Mo nmbZ H$aVo. gXa _m{hVr H§$nZrÀm www.yatra.com do~gmBQ>da, ñQ>m°H$ Hw$iJmd, ~Xbmnya (npíM‘) EŠgMo§OMr do~gmBQ>, ~rEgB© {b{_Qo>S www.bseindia.com da Am{U Z°eZb ñQ>m°H$ EŠgMo§O Am°\$ B§{S>m {b{_Qo>S VmbwH$m - A§~aZmW, R>mUowww.nseindia.com da XoIrb CnbãY Amho. 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