The Board of Directors of Innovana Thinklabs Limited, at its meeting held on Thursday, September 03, 2026, inter alia, approved the Board''s Report along with annexures for the financial ....

Date: September 03, 2026 The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kural Complex, Bandra Dalal Street, Fort Mumbai – 400001 (East), Mumbai – 400051 Scrip Code: 544302 Trading Symbol: INNOVANA Subject: Outcome of Board Meeting held on Thursday, September 03, 2026 Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 Dear Sir/Madam, It is hereby informed that the Board of Directors of the Company at its meeting held on Thursday, September 03,2026 at the registered office of the Company inter-alia, considered and approved the following matters:  Approval of Board Report for the Financial Year ended on March 31,2026.  Considered and approved the convening of the 11th Annual General Meeting (“AGM”) of the Company on Tuesday, September 29,2026.  Approved Notice of 11th AGM and appointed Mr. Abhishek Goswami, Practicing Company Secretary (C.P. No. 17057) as Scrutinizer for scrutinizing the e-voting process for the AGM. The Board Meeting commenced at 05:00 P.M. and concluded at 6:30 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR INNOVANA THINKLABS LIMITED Vasu Ajay Anand Company Secretary and Compliance Officer