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INVENTURUS KNOWLEDGE SOLUTIONS LIMITED Capital/Financing Update 2025

Oct 3, 2025

60278_rns_2025-10-03_0915fc3b-1206-4ea7-ad77-26eae6bb0565.pdf

Capital/Financing Update

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October 3, 2025

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, 25[th] 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,

Subject : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Grant of employees stock options under Employee Stock Option Plan 2022 (the “IKS ESOP Plan”).

Pursuant to the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the Nomination and Remuneration Committee of the Board of Directors of the Company has approved grant of 90,000 employee stock options to certain eligible employee(s) under the IKS ESOP Plan on October 3, 2025.

The relevant disclosure as required under Regulation 30 of the SEBI LODR 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: 2025.10.03 Chavan 13:29:32 +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 READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024

Sr. No. Particulars Details
1. Brief details of options
granted
90,000 employees stock options (Options) are granted by the
Nomination and Remuneration Committee (NRC) to the eligible
employee under the IKS ESOP Plan.
2. Whether the scheme is
in terms of SEBI (SBEB)
Regulations,
2021
(if
applicable)
Yes
3. Total number of shares
covered
by
these
options
Each Option is convertible into one fully paid-up equity share
having face value of Re. 1 each.
90,000 equity shares of face value of Re. 1/- each of the Company.
4. Pricing formula The Options are being granted at exercise price of Rs. 1,489.60 /-
per Option, which is not less than the Market Price i.e. closing price
on October 1, 2025, on the National Stock Exchange of India
Limited (having highest trading volume) being the trading day
immediately preceding the date of NRC approval of grant of
options.
5. Options vested Not applicable
6. Time
within
which
options
may
be
exercised
Stock Options granted shall be capable of being exercised anytime
during the entire period of continuous active employment from
the date of vesting of the respective options.
7. Options exercised Not applicable
8. Money
realized
by
exercise of options
Not applicable
9. The total number of
shares arising as a result
of exercise of option
Not applicable
10. Options lapsed Not applicable
11. Variation of terms of
options
Not applicable
12. Brief
details
of
significant terms
The IKS ESOP Plan is being administered through the Trust.
Each Option when exercised would be converted into One (1)
Equity Share of face value of Re.1 each/-.
The Scheme also provides for the manner in which Stock Options
would be dealt with in case of death, permanent incapacity,
resignation, termination, retirement etc.
In case of any corporate action(s) such as rights issue, bonus issue,
split or consolidation of equity shares, merger/ amalgamation or
sale of division/ undertaking or other reorganization etc., requisite
adjustments shall be appropriately made, in a fair and reasonable
manner in accordance with IKS ESOP Plan.
The equity shares allotted, pursuant to the exercise of the Stock
Options, would not be subject to lock-in.
Not applicable
Not applicable
The Scheme also provides for the manner in which Stock Options
would be dealt with in case of death, permanent incapacity,
resignation, termination, retirement etc.
In case of any corporate action(s) such as rights issue, bonus issue,
split or consolidation of equity shares, merger/ amalgamation or
sale of division/ undertaking or other reorganization etc., requisite
adjustments shall be appropriately made, in a fair and reasonable
manner in accordance with IKS ESOP Plan.
The equity shares allotted, pursuant to the exercise of the Stock
Options, would not be subject to lock-in.
13. Subsequent changes or
cancellation or exercise
of such options
Not applicable
14. Diluted
earnings
per
share pursuant to issue
of equity shares on
exercise of options
Not applicable