Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 15, 2025, inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025. Further, in continuation of our earlier letter dated March 27, 2025 under subject 'Intimation of closure of Trading Window' and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives shall remain closed from April 1, 2025 till May 17, 2025 (both days inclusive) for the purpose of said financial results. This is for your information and records.