INVENTURUS KNOWLEDGE SOLUTIONS LIMITED — Board/Management Information 2025

Jul 31, 2025

August 1, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Internal Auditor of the Company.

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “SEBI Listing Regulations” ) and SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on July 31, 2025, inter alia , has considered and approved appointment of M/s. KKC & Associates LLP, Chartered Accountants (Firm Registration Number – 105146W/W100621) as Internal Auditor of the Company, for financial year 2025-26.

The disclosure under Regulation 30 read with Schedule III of the SEBI Listing Regulations for this matter is enclosed as “Annexure – A”

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: 2025.08.01 Chavan 00:25:24 +05'30' Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211

Encl: As above

Annexure – A

Disclosure with respect to appointment of Internal Auditor:

Sr. No.		Particulars	Details
1.		Name of the Internal Auditor	M/s. KKC & Associates LLP, Chartered Accountants (Firm Registration Number – 105146W/W100621)
2.		Reason for change viz. appointment,~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	Re-appointment of M/s. KKC & Associates LLP, Chartered Accountants, as the Internal Auditors of the Company, for the financial year 2025-26.
3.		Date of appointment/ ~~cessation (as applicable) &~~ term of appointment	Date of appointment: July 31, 2025. For the financial year 2025-26.
4.		Brief Profile (in case of appointment)	KKC & Associates LLP is one of India’s leading chartered accountancy firms, with a heritage that dates back to 1936. Over the decades, they have built a strong presence across Mumbai, Bengaluru, Pune, and Ahmedabad, and today, their 350+ professionals and 17 partners proudly support clients ranging from MNCs and large enterprises to high-growth SMEs and owner-managed businesses.
5.		Disclosure of relationships between directors (in case of appointment of a director)	Not applicable

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