Board Meeting Announcement for Inventurus Knowledge Solutions Ltd - May 15, 2025

Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 15 2025 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Further in continuation of our earlier letter dated March 27 2025 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 April 1 2025 till May 17 2025 (both days inclusive) for the purpose of said financial results. This is for your information and records.