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INVENTURUS KNOWLEDGE SOLUTIONS LIMITED Board/Management Information 2025

Oct 30, 2025

60278_rns_2025-10-30_868ea485-fe14-48ec-bf79-65b0e98e0621.pdf

Board/Management Information

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October 30, 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,

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) – Change in Senior Management Personnel.

Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform you about change in Senior Management Personnel (“SMP”) of the Company with effect from close of business hours on October 30, 2025. The relevant disclosure as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as “ Annexure -I” .

Kindly take the above-mentioned information on record.

Thanking you.

Yours sincerely,

For Inventurus Knowledge Solutions Limited

Sameer Digitally signed by Sameer Shashikant Shashikan Chavan Date: 2025.10.30 t Chavan 22:25:02 +05'30' Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211

Encl: As above.

Annexure- I

Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as under:

Name of Senior Management Personnel Sameer Arora
Reasonforchangeviz.appointment,reappointment, resignation, removal, deathorotherwise Due to change in internal role, designation andresponsibilities Mr. Sameer Arora will assume a newrole within the Company. He will not be classified asSenior Management Personnel of the Companyunder the provisions of the Companies Act, 2013 andSEBI LODR Regulations.
Date ofappointment/ reappointment/cessation(as applicable) & term of appointment With effect from close of business hours on October30, 2025.
Brief profile (in case of appointment) Not Applicable
Disclosure of Relationship between Directors (incase of appointment of a director) Not Applicable