5443092026-08-285443092026-08-282026-08-28ResolutionOrAgendaDomain15443092026-08-28ResolutionOrAgendaDomain15443092026-08-282026-08-28ResolutionOrAgendaDomain25443092026-08-28ResolutionOrAgendaDomain25443092026-08-282026-08-28ResolutionOrAgendaDomain35443092026-08-28ResolutionOrAgendaDomain35443092026-08-282026-08-28ResolutionOrAgendaDomain45443092026-08-28ResolutionOrAgendaDomain45443092026-08-282026-08-28ResolutionOrAgendaDomain55443092026-08-28ResolutionOrAgendaDomain5xbrli:pureINVENTURUS KNOWLEDGE SOLUTIONS LIMITEDIKSNew2026-08-2811:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Monday2026-09-2117:30:00Virtual5In resolution 2 Mr. Amit Goela DIN: 01755804 (Non-Executive Nominee Director) is proposed to be re-appointed at the ensuing 20th AGM of the Company as director liable to retire by rotation under Section 152 of the Companies Act, 2013. As the Director is not appointed for a fixed term, we have mentioned the date of AGM as the tenure start date and the same is mentioned as the tenure end date to avoid any error while validating the XBRL <BR> <BR> In Resolution 3 Mr. Berjis Desai is liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and has expressed his intention not to seek re-appointment.Accordingly we have mentioned the date of AGM as the tenure start date and the same is mentioned as the tenure end date to avoid any error while validating the XBRLOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Amit Goela (DIN - 01755804) who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Nominee DirectorMr. Amit Goela017558042026-09-212026-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider retirement of Mr. Berjis Desai (DIN: 00153675) Non- Executive, Non independent director, by rotation and not to fill up the resultant vacancy.Non-Executive - Non-Independent DirectorMr. Berjis Desai001536752026-09-212026-09-21Special ResolutionOthersOthersAMENDMENT TO THE “EMPLOYEE STOCK OPTION PLAN 2022” OF THE COMPANY.AMENDMENT TO THE “EMPLOYEE STOCK OPTION PLAN 2022” OF THE COMPANY TO INCREASE THE AGGREGATE POOL SIZE OF EMPLOYEE STOCK OPTIONS (“ESOPS”) FROM 27,000,000 TO 32,000,000.Special ResolutionOthersOthersEXTENSION OF BENEFITS OF THE EMPLOYEE STOCK OPTION PLAN 2022 TO THE EMPLOYEES OF IT’S GROUP COMPANIES, SUBSIDIARIES OR ASSOCIATE COMPANIES.EXTENSION OF BENEFITS OF THE EMPLOYEE STOCK OPTION PLAN 2022 TO THE EMPLOYEES OF IT’S GROUP COMPANIES, SUBSIDIARIES OR ASSOCIATE COMPANIES.