INVENTURUS KNOWLEDGE SOLUTIONS LIMITED — Board/Management Information 2025

Sep 4, 2025

September 4, 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 September 5, 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 Shashikant Chavan Date: 2025.09.04 Chavan 19:19:51 +05'30' Sameer Chavan

Company Secretary and Compliance Officer

Membership No.: F7211

Enclosure: As above

ANNEXURE – I

DISCLOSURE 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

Sr. No.		Particulars	Details	Details
1.		Name of Senior Managerial Personnel	Manisha Kadagathur	Abhay Srivastava
2.		Reason for change viz. appointment, reappointment, ~~resignation,~~ ~~removal, death or~~ otherwise	Appointment of Ms. Manisha Kadagathur as Chief Human Resources Officer, forming part of the Senior Management Personnel of the Company under the provisions of the Companies Act, 2013 and SEBI LODR Regulations.	Due to change in internal role, designation and responsibilities, Mr. Abhay Srivastava will assume a new role as Head of Leadership Effectiveness. He will not be classified as Senior Management Personnel of the Company under the provisions of the Companies Act, 2013 and SEBI LODR Regulations.
3.		Date of appointment/ reappointment/ cessation (as applicable) & term of appointment	Effective from September 5, 2025	Effective from September 5, 2025
4.		Brief profile (in case of appointment)	Ms. Manisha Kadagathur has over 25 years of rich and diverse industry experience, having held leadership roles across sectors such as consumer, financial services, technology, and chemicals. Her background is extensive and multifaceted, including previous positions as a CHRO, Consulting Leader, and Independent Board Member. She also founded, scaled, and successfully exited an HR Tech startup in the U.S. and presently	Not Applicable

				None
			consults with growth-stage companies. Additionally, she serves as an Independent Director at Safex Group. Ms. Kadagathur holds a degree in Mathematics and Computer Science from St. Francis, Hyderabad, and an MBA from XLRI, Jamshedpur. She is also a Professional Certified Coach from the International Coaching Federation and is a Partner at Social Venture Partners (SVP), Mumbai.
	5.	Disclosure of Relationship between Directors	None	None