IKS2025-08-012025-08-01ChangeInManagementDomain1 IKS2025-08-01ChangeInManagementDomain1 IKS2025-08-012025-08-01ChangeInManagementDomain2 IKS2025-08-01ChangeInManagementDomain2 IKS2025-08-012025-08-01ChangeInManagementDomain3 IKS2025-08-01ChangeInManagementDomain3 IKS2025-08-012025-08-01ChangeInManagementDomain4 IKS2025-08-01ChangeInManagementDomain4 IKS2025-08-012025-08-01ChangeInManagementDomain5 IKS2025-08-01ChangeInManagementDomain5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IKS INVENTURUS KNOWLEDGE SOLUTIONS LIMITED Resignation Executive director Sachin Gupta 2025-07-31 Appointment Non - Executive Non -Independent Director Sachin Gupta 2025-08-01 Mr. Sachin Gupta is a Founder and one of the Promoter of the Company. He is the Global CEO of Inventurus Knowledge Solutions Inc. He holds a bachelor’s degree in engineering (computer) from the University of Pune. He is also a member of the Young Presidents’ Organisation. He has over 17 years of experience in business management. In the past, he has been associated with Seletica Configurators India Private Limited, Majoris Systems Private Limited and Lionbridge Technologies, Inc. and has prior experience in software and business development. Mr. Sachin Gupta is not related to any of the Directors of the Company. Appointment Executive director Nithya Balasubramanin 2025-08-01 5 Ms. Nithya Balasubramanian holds a bachelor’s degree of engineering in electrical and electronical engineering from the Birla University of Technology & Science, Rajasthan, and a post graduate diploma in management from Indian Institute of Management, Bangalore. She has over 17 years of experience in the field of corporate finance and equities research. She has previously worked with McKinsey & Company, Inc as their engagement manager, Cipla Limited as their vice president and Alliance Bernstein Business Services Private Limited as their vice president/director, senior research analyst. Ms. Nithya Balasubramanian is not related to any of the Directors of the Company. Appointment Non - Executive Independent Director Garheng Albert Kong 2025-08-01 5 Mr. Garheng Albert Kong is a physician, scientist, and engineer by training. He has over two decades of experience investing in innovative healthcare companies with a long list of successes (36 IPO/M&A exits). He founded HealthQuest Capital in 2012 to improve people’s lives through improving healthcare on a significant scale. His vision was to build a best-in-class team of the highest talent and integrity to work with outstanding entrepreneurs to transform healthcare through high growth companies while generating outsized risk adjusted returns for investors. His interests and industry footprint are broad as he serves as the Lead Independent Director of LabCorp (LH) and serves on the board of Xeris Biopharma (XERS), Be the Match, Duke University Health System, Duke University Board of Trustees, Dell Children’s Foundation, UT President’s Commercial Advisory Board, and the Austin Healthcare Council, and has served as Chairman on 11 Boards. He is an Aspen Institute Health Innovators Fellow, Kauffman Fellows Mentor, and member of YPO. Mr. Kong was named a Top 25 Healthcare Investor by Growth Cap in 2022, 2024 and 2025, and received their Healthcare Investor of the Year award for 2024 (presented in March 2025). In 2023, he was also recognized by Board Prospects as one of the Top 30 Asian American and Pacific Islander Board Members in the U.S. He has received undergraduate degrees in both Chemical Engineering and Biological Sciences from Stanford, while on an athletic scholarship. He then earned a MD, PhD and MBA from Duke University, graduating at the top of his class in each instance. His early career included stints at GlaxoSmithKline, McKinsey and a medical device start-up, TherOx, before joining Intersouth Partners and then Sofinnova. Mr. Garheng Albert Kong is not related to any of the Directors of the Company. Appointment Internal auditor KKC & Associates LLP 2025-07-31 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.