Inventurus Knowledge Solutions 20th AGM Voting Results

Meeting Details

Date of Meeting: Monday, September 21, 2026
Time of Meeting: 5:30 p.m. (IST)
Location/Type: Conducted through Video Conference (VC)/ Other Audio Visual Means (OAVM)
Record Date: Monday, September 14, 2026
Total Shareholders on Record Date: 66,948

Proposed Resolutions and Implications

The Notice of AGM dated August 05, 2026, contained five resolutions:

1. Ordinary Business: To consider and adopt the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, together with the Report of the Board of Directors.

2. Ordinary Business: To appoint a Director in place of Mr. Amit Goela (DIN: 01755804), who retires by rotation and offered himself for re-appointment.

3. Ordinary Business: Retirement by rotation of Mr. Berjis Desai (DIN: 00153675), who retired and did not offer himself for re-appointment.

4. Special Business: To consider and, if thought fit, to pass a Special Resolution.

5. Special Business: Extension of Benefits of the Employee Stock Option Plan 2022 to the Employees of Group Companies, Subsidiaries or Associate Companies.

The Scrutinizer's Report confirmed all resolutions were passed with the requisite majority.

Voting Process and Methods

The voting process was conducted as follows:

Remote E-Voting: Provided by NSDL. Commenced on Thursday, September 17, 2026, at 09:00 a.m. (IST) and ended on Sunday, September 20, 2026, at 5:00 p.m. (IST).
E-Voting at AGM: Conducted during the meeting on September 21, 2026.
The company published newspaper advertisements in The Financial Express (English) and Navshakti (Marathi) on August 18, 2026, and August 29, 2026.
The notice was hosted on the company's website and uploaded to the BSE and NSE websites.

Key Voting Outcomes

Resolution 1: Adoption of Financial Statements (Ordinary)

Total Valid Votes Polled: 137,596,901 shares (80.1972% of outstanding 171,573,159 shares)
Votes in Favour: 137,596,845 (99.99996% of votes polled)
Votes Against: 56 (0.00004% of votes polled)
Invalid Votes: 0
Shareholder Participation: 309 members voted
Category-wise Breakdown:
Promoter & Promoter Group: 109,266,286 votes in favour (100% of their votes polled)
Public Institutions: 20,871,017 votes in favour (100% of their votes polled)
Public Non-Institutions: 7,459,542 votes in favour (99.9992% of their votes polled); 56 votes against

Resolution 2: Re-appointment of Mr. Amit Goela (Ordinary)

Total Valid Votes Polled: 137,605,175 shares (80.2020% of outstanding shares)
Votes in Favour: 134,144,685 (97.4852% of votes polled)
Votes Against: 3,460,490 (2.5148% of votes polled)
Invalid Votes: 0
Shareholder Participation: 313 members voted
Category-wise Breakdown:
Promoter & Promoter Group: 109,266,286 votes in favour (100% of their votes polled)
Public Institutions: 17,418,868 votes in favour (83.4265% of their votes polled); 3,460,423 votes against
Public Non-Institutions: 7,459,531 votes in favour (99.9991% of their votes polled); 67 votes against

Resolution 3: Retirement of Mr. Berjis Desai (Ordinary)

Total Valid Votes Polled: 136,616,175 shares (79.6256% of outstanding shares)
Votes in Favour: 136,616,108 (99.99995% of votes polled)
Votes Against: 67 (0.00005% of votes polled)
Invalid Votes: 0
Shareholder Participation: 309 members voted
Category-wise Breakdown:
Promoter & Promoter Group: 109,266,286 votes in favour (100% of their votes polled)
Public Institutions: 20,879,291 votes in favour (100% of their votes polled)
Public Non-Institutions: 6,470,531 votes in favour (99.9990% of their votes polled); 67 votes against

Resolution 4: Special Resolution

Total Valid Votes Polled: 137,605,175 shares (80.2020% of outstanding shares)
Votes in Favour: 128,032,754 (93.0436% of votes polled)
Votes Against: 9,572,421 (6.9564% of votes polled)
Invalid Votes: 0
Shareholder Participation: 311 members voted
Category-wise Breakdown:
Promoter & Promoter Group: 109,266,286 votes in favour (100% of their votes polled)
Public Institutions: 11,539,477 votes in favour (55.2676% of their votes polled); 9,339,814 votes against
Public Non-Institutions: 7,226,991 votes in favour (96.8818% of their votes polled); 232,607 votes against

Resolution 5: ESOP Extension (Special)

Total Valid Votes Polled: 137,605,175 shares (80.2020% of outstanding shares)
Votes in Favour: 128,032,754 (93.0436% of votes polled)
Votes Against: 9,572,421 (6.9564% of votes polled)
Invalid Votes: 0
Shareholder Participation: 311 members voted
Category-wise Breakdown:
Promoter & Promoter Group: 109,266,286 votes in favour (100% of their votes polled)
Public Institutions: 11,539,477 votes in favour (55.2676% of their votes polled); 9,339,814 votes against
Public Non-Institutions: 7,226,991 votes in favour (96.8818% of their votes polled); 232,607 votes against

Scrutinizer's Role and Findings

Scrutinizer: Mr. Vicky M. Kundaliya, Proprietor of M/s V. M. Kundaliya & Associates, Company Secretaries.
Appointment: Appointed by the Board of Directors at their meeting held on August 05, 2026.
Role: To scrutinize the remote e-voting process and voting through electronic means during the AGM.
Findings: The scrutinizer confirmed the voting was conducted fairly and transparently. All resolutions were passed by the requisite majority. The register and relevant records were kept in the scrutinizer's safe custody until the Chairman approves and signs the minutes.

Compliance Confirmation

The disclosure confirms compliance with:

Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sections 108 and 109 of the Companies Act, 2013.
The Companies (Management and Administration) Rules, 2014.
MCA General Circular dated May 05, 2020, and SEBI circulars regarding the conduct of AGMs through VC/OAVM.