Inventurus Knowledge Solutions Limited (IKS), a prominent player in the business and knowledge process management sector, has officially announced the re-appointment of M/s. KKC & Associates LLP as the Internal Auditor for the financial year 2025-26. The announcement was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been formally communicated to both the BSE and NSE on August 1, 2025.

The re-appointment was approved at the Board Meeting held on July 31, 2025, based on the recommendation from the company’s Audit Committee. This decision ensures continuity in internal control and risk management functions of the company and reflects its ongoing commitment to maintaining high standards of governance and compliance.

Overview of the Internal Auditor – KKC & Associates LLP:

KKC & Associates LLP, with Firm Registration Number 105146W/W100621, is a renowned chartered accountancy firm with a legacy tracing back to 1936. Over its decades-long history, it has established a robust network across key Indian cities including Mumbai, Bengaluru, Pune, and Ahmedabad.

With a dedicated team comprising over 350 professionals and 17 partners, KKC & Associates LLP is known for delivering high-quality assurance and advisory services. Their client base spans across multinational corporations (MNCs), large enterprises, high-growth SMEs, and owner-managed businesses, making them an ideal choice for IKS’s internal auditing needs.

Regulatory Background and SEBI Compliance:

This appointment has been made in line with:

• Regulation 30 of SEBI LODR, 2015, which mandates timely disclosure of material events.

• SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, which consolidates the compliance framework for listed companies.

The company has provided a detailed disclosure as per Schedule III of the SEBI LODR, including the appointment details, term, brief profile of the auditor, and reason for the reappointment.

Annexure – A: Disclosure Summary:

Significance of the Appointment:

The internal audit function is critical to any listed company, as it ensures that risk mitigation frameworks and internal controls are functioning effectively. By reappointing a seasoned firm like KKC & Associates LLP, IKS demonstrates its focus on transparency, corporate governance, and regulatory compliance.

Moreover, continuity in internal auditing not only reduces onboarding friction but also allows for a more in-depth assessment of year-over-year risk patterns and emerging areas of financial concern, particularly in dynamic industries like business process outsourcing and knowledge services.

About Inventurus Knowledge Solutions Limited:

Inventurus Knowledge Solutions Limited (IKS) is a reputed firm offering advanced business solutions and outsourcing services to global clients, especially in the healthcare and financial services sectors. Listed on both BSE (Scrip Code: 544309) and NSE (Symbol: IKS), the company is known for leveraging deep domain expertise and technology to deliver high-impact outcomes.

The company has consistently prioritized governance, compliance, and process transparency, as reflected by its internal auditing practices and timely disclosures in line with SEBI mandates.

Conclusion:

The re-appointment of KKC & Associates LLP as the Internal Auditor for FY 2025-26 reiterates IKS’s commitment to maintaining rigorous internal controls and regulatory adherence. Given KKC’s long-standing industry presence and diversified clientele, this decision is well-aligned with IKS’s long-term strategy of governance excellence.

The Board’s timely decision, based on the Audit Committee’s recommendations, further instills confidence among investors and stakeholders about the company’s operations, audit practices, and oversight mechanisms.

This development has been communicated transparently through both stock exchanges — BSE and NSE — ensuring regulatory compliance and investor awareness. Stakeholders are encouraged to refer to official exchange portals for further updates on the company’s financial and corporate developments.

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