Inventurus Knowledge Solutions Announces Change in Senior Management Personnel Classification

Inventurus Knowledge Solutions Limited has informed stock exchanges of a change in its Senior Management Personnel (SMP) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made following a Board of Directors meeting held on May 13, 2026, which commenced at 05:15 P.M. IST and concluded at 06:39 P.M. IST.

Change in Senior Management Personnel

Pursuant to a review of internal roles and responsibilities, Saransh Mundra will no longer be classified as Senior Management Personnel of the company under the provisions of the Companies Act, 2013 and the SEBI LODR Regulations, with effect from May 14, 2026. The company has clarified that he remains an integral part of the organisation and continues to be responsible for investor relations.

The relevant disclosures have been made in accordance with Regulation 30 of the SEBI LODR Regulations and Part A of Schedule III thereof, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Key Disclosure Details

The following table summarises the key particulars of the change as disclosed by the company:

Parameter:	Details
Name of Senior Management Personnel:	Saransh Mundra
Reason for Change:	Pursuant to a review of internal roles and responsibilities, Mr. Saransh Mundra will no longer be classified as Senior Management Personnel under the Companies Act, 2013 and SEBI LODR Regulations
Effective Date:	May 14, 2026
Continued Role:	Remains an integral part of the organisation and responsible for investor relations
Relationship Between Directors:	None

Regulatory Compliance

The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Limited by Sameer Chavan, Company Secretary and Compliance Officer (Membership No. F7211), on behalf of Inventurus Knowledge Solutions Limited. The company has also made the information available on its website at https://ikshealth.com/investor-relations/ .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.64%	-5.92%	+5.37%	-0.57%	-3.15%	-18.64%

Inventurus Knowledge Solutions Limited has re-appointed M/s KKC & Associates LLP as its Internal Auditor for the financial year 2026-27. The decision was approved by the company's Board of Directors during a meeting held on May 13, 2026. The firm, a registered Chartered Accountant entity, will oversee internal audit functions for the specified period.

Re-appointment Details

The Board approved the re-appointment of M/s KKC & Associates LLP, Chartered Accountants, to continue serving as the Internal Auditor. The appointment covers the internal audit period for the financial year 2026-27. The firm holds a Firm Registration Number of 105146W / W100621.

Auditor Profile

KKC & Associates LLP is described as one of India's leading chartered accountancy firms, with a heritage dating back to 1936. The firm operates across multiple locations including Mumbai, Bengaluru, Pune, and Ahmedabad. Its team comprises over 350 professionals and 18 partners, serving a diverse client base that includes listed companies, multinational corporations, large enterprises, high-growth SMEs, and owner-managed businesses.

The following table summarizes the key details of the re-appointment:

Sr. No.	Particulars	Details
1.	Name of the Internal Auditor	M/s KKC & Associates LLP, Chartered Accountants (Firm Registration Number – 105146W / W100621)
2.	Reason for Change	Re-appointment for the internal audit period covering the financial year 2026-27
3.	Date of Appointment	May 13, 2026
4.	Term of Appointment	Financial year 2026-27

The Board meeting commenced at 05:15 P.M. IST and concluded at 06:39 P.M. IST. This disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.