INVENTURE GROWTH & SECURITIES LTD.

Inventure Growth & Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Inventure Growth & Securities Ltd has filed a formal criminal complaint with Mumbai Police against unknown third parties for corporate identity theft, forgery, and criminal conspiracy. The perpetrators allegedly cloned the company's name and goodwill to solicit and misappropriate public investment monies through a fraudulent entity and bank account. The company has clarified it has no association with the accused and is cooperating with authorities to freeze fraudulent accounts and trace illicit funds. The financial impact on the company is limited to brand protection risks, while the impact on the public is currently unknown.

The Bombay High Court has appointed a sole arbitrator to resolve disputes related to a 2014 agreement for the sale of shares involving Inventure Growth & Securities Ltd. Inventure Growth is contesting its involvement, arguing it was not a signatory to the arbitration agreement. The court has stated that the arbitral tribunal will decide whether the company is bound by the agreement, and Inventure Growth can oppose the proceedings on that basis. No findings have been passed against the company, and all rights and contentions of the parties remain open.

Inventure Growth & Securities Ltd's board approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. The audit report from CGCA & Associates LLP has an unmodified opinion. The company confirmed nil deviation in the utilization of issue proceeds. Disclosures related to financial results, deviation/variation, and related party transactions are enclosed, with no outstanding defaults on loans or debt securities.

Inventure Growth & Securities Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window closure period, which commenced on April 1, 2026, will remain in effect until 48 hours after the declaration of the audited financial results. This information is also available on the company's website.

Inventure Growth & Securities Ltd and its Chairman & Managing Director, Mr. Kanji Rita, have received a notice regarding a legal dispute. The dispute, initiated by Mr. Nagji Keshavji Rita and others, pertains to differences arising from an Agreement for Sale of shares. The company and CMD appeared before the Hon'ble High Court Bombay to defend the claim. The High Court has permitted Inventure Growth & Securities to file its objections within a two-week period. The Commercial Arbitration application is scheduled for listing on April 24, 2026, indicating ongoing legal proceedings related to a share transaction.

Inventure Growth & Securities Ltd has announced the closure of the trading window for all Designated Persons and their Immediate Relatives, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, April 01, 2026, until 48 hours after the declaration of audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The date of the Board Meeting for the consideration and declaration of the financial results will be intimated in due course. Additionally, pursuant to SEBI Circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN of Designated Persons of the Company will be frozen by National Depository Services Limited for trading in equity shares of the Company during the closure period.

Inventure Growth & Securities Ltd has scheduled a Board of Directors meeting on 12th February 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The trading window closure period commenced on 1st January 2026 and will remain in effect until 48 hours after the declaration of the unaudited financial results. The updated information has been uploaded on the company's website.

Inventure Growth & Securities Ltd has disclosed the revocation of directions contained in the interim order passed by SEBI on May 14, 2025 against their Wholly Owned Subsidiary, Inventure Merchant Banker Services Private Limited (IMBSPL). The order was received on December 29, 2025. The details of the order are attached in the annexure. This disclosure is made in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Inventure Growth & Securities Ltd has announced the closure of the trading window for all Designated Persons and their Immediate Relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be closed from Thursday, January 01, 2026, till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. The date of the Board Meeting for the consideration and declaration of these financial results will be intimated in due course.