Board Meeting Announcement for Inventurus Knowledge Solutions Ltd - Feb 5, 2025

Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and period ended December 31 2024. Further in continuation of our earlier letter dated December 27 2024 under subject Intimation of closure of Trading Window and in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives shall remain closed from January 1 2025 till February 7 2025 (both days inclusive) for the purpose of said financial results.