Shareholders meeting

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 04th September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, Mumbai – 400001 “G” Block, Bandra-Kurla Complex BSE Symbol: INNOVACAP Bandra (E), Mumbai – 400051 BSE Scrip Code: 544067 NSE Symbol: INNOVACAP Dear Sir/Madam, Sub: Notice convening the 22nd Annual General Meeting (“AGM”) and submission of Integrated Annual Report of the Company for the financial year 2025-2026 The Company had vide its letter dated 04th June, 2026 submitted the Notice convening the 22nd Annual General Meeting (“AGM”) and the Integrated Annual Report for the financial year ended 31st March, 2026. Subsequently, the Company vide its letter dated 24th June, 2026, informed the Stock Exchanges regarding the postponement of the 22nd AGM. The 22nd AGM of the Members of the Company will be held on Wednesday, 30th September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (“VC”/ “OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). Pursuant to the aforesaid communications and in compliance with regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, please find enclosed 22nd Integrated Annual Report of Innova Captab Limited for the financial year ended 31st March, 2026, (including Corrigendum to the Annual Report) comprising the Notice of the AGM, Revised Financial Statements (Standalone & Consolidated) along with Directors’ Report, Independent Auditors’ Report and other documents required to be attached thereto. The Integrated Annual Report (including Corrigendum to the Annual Report) is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participant(s). Further, in accordance with regulation 36(1)(b) of the Listing Regulations, the Company shall send a communication to those shareholders whose e-mail IDs are not registered with the Company/Depositories/Depository Participants/Registrar and Transfer Agent (“RTA”), providing the web- link, including the exact path, from where the revised Annual Report can be accessed. The Integrated Annual Report for the financial year 2025-26 is also being uploaded on the Company's website at Innova Captab Limited- Annual Report FY 2026. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl: A/a. Registered Office - 1513, 15th Floor, Satra Plaza, CHS Ltd. Plot No. 19&20, Sector-19D, Vashi, Navi Mumbai-400703, Maharashtra, India. CIN - L24246MH2005PLC150371, email - mail@innovacaptab.com GROWTH BUILT ON CONSISTENCY ANNUAL REPORT 2025-26 CORPORATE WHAT’S INSIDE INFORMATION Board of Directors List of Bankers Mr. Manoj Kumar Lohariwala State Bank of India Chairman and Whole-Time Director HDFC Bank Mr. Vinay Lohariwala Yes Bank CORPORATE OVERVIEW Managing Director Introduction 2 Registered Office Mr. Jayant Vasudeo Rao Who We Are 4 Whole-Time Director *1513, 15th Floor, Satra Plaza CHS Ltd. Plot No. Performance Snapshot 6 19 & 20, Sector-19D, Vashi, Navi Mumbai- 400703, Mr. Archit Aggarwal Our Journey 8 Maharashtra, India Non-Executive Non-Independent Director Chairman and Whole-Time Director’s Message 10 Mr. Sudhir Kumar Bassi *Registered Office shifted from Managing Director’s Message 14 Non-Executive Independent Director 601, Proxima, Plot No 19, Our Business Areas 18 Ms. Priyanka Dixit Sector 30 A, Vashi, Navi Mumbai, Value Creation Model 20 Non-Executive Independent Director Thane - 400 705, Maharashtra, India Operating Environment 22 (*w.e.f. 02 June 2025) Mr. Mahendar Korthiwada Strategic Imperatives 26 Non-Executive Independent Director RTA details Manufacturing Capabilities 30 INVESTOR INFORMATION Mr. Shirish Gundopant Belapure Financial Performance 34 KFin Technologies Limited Non-Executive Independent Director Human Capital 36 Market capitalization as on D 3,948 Crores Selenium, Tower B, Plot No - 31 and 32, Financial Environment 38 31 March 2026 Key Managerial Personnel District Nanakramguda, Serilingampally Rangareddi Governance 41 CIN L24246MH2005PLC150371 Mr. Lokesh Bhasin Hyderabad - 500 032, Telangana, India Awards and Accolades 43 BSE Code 544067 Chief Financial Officer NSE Code INNOVACAP Mr. Mukesh Kumar Singh Telephone: +91 40 6716 2222 STATUTORY REPORTS Deputy Chief Financial Officer Interim Dividend Declared D 2 per share Email: innovacaptab.ipo@kfintech.com Management Discussion and Analysis 44 Ms. Neeharika Shukla Investor grievance e-mail: einward.ris@kfintech.com Annual General Meeting Date 30 September 2026 Directors’ Report 63 Company Secretary and Compliance Officer Website: www.kfintech.com Annual General Meeting Mode Video Conferencing Corporate Governance Report 94 Contact Person: Mr. M. Murali Krishna Statutory Auditors SEBI Registration No: INR000000221 Business Responsibility and Sustainability 121 Disclaimer: This document contains statements about expected future events Report B S R & Co. LLP and financials of Innova Captab Limited (‘the Company’), which are forward- looking. By their nature, forward looking statements require the Company to Chartered Accountants FINANCIAL STATEMENTS make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward-looking Corrigendum 148 statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause Revised Standalone 152 assumptions, actual future results and events to differ materially from those Revised Consolidated 228 expressed in the forwardlooking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Notice 305 Analysis section of this Annual Report. For more investor-related information, please visit: https://www.innovacaptab.com/annual-reports.php Introduction We at Growth Innova Built on Consistency are rooted in discipline and elevated by unwavering execution, the growth narrative at our Company is not defined by fleeting milestones, but by encapsulates this philosophy. a continuum of purposeful progress. Each stride reflects a deep-seated commitment to consistency—where ambition is guided by structure and expansion is anchored in resilience. True progress is not driven by sporadic acceleration, but The journey has unfolded as a harmonious interplay of scale and stability. by steady and well-calibrated advancement. Looking Steady financial performance has been complemented by expanding manufacturing capabilities, strengthened operational depth and the creation of ahead, the focus remains on delivering sustainable growth, capacity headroom to support future growth. This consistency extends beyond strengthening stakeholder relationships, building a legacy metrics—it is reflected in the enduring trust of partners, the expanding scale of global presence and the continuous evolution of the product portfolio. defined by reliability, excellence and long-term value. At the core of this journey lies a relentless focus on innovation. Sustained investments in research and development have enabled refinement of offerings, strategic diversification and agility in a rapidly evolving pharmaceutical landscape. Each innovation and capability enhancement represents a deliberate step toward building a more resilient and future-ready enterprise. 2 Annual Report 2025-26 Innova Captab Limited 3 Corporate Overview Who We Are WHERE Integrated CDMO Excellen [Showing first 8,000 characters — download PDF for full document]