NSECopy of Newspaper Publication5h ago · 5 Sept 2026, 05:01 pm
Copy of Newspaper Publication
Innova Captab Limited · INNOVACAP
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Innova Captab Limited has informed the Exchange about Copy of Newspaper Publication regarding 22nd Annual General Meeting through Video Conferencing/other Audio-Visual means.
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Innova Captab Limited has informed the Exchange about Copy of Newspaper Publication
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INNOVACAPTAB_05092026170027_Intimation_of_Post_Newspaper_of_Advertisement_Reg_30.pdf
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INNOVA CAPTAB LIMITED
Plot No. 320, Industrial Area, Phase-1,
Panchkula, Pin-134113, Haryana, India.
Phone: +91-172-4194500
05th September, 2026
To, To,
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G,
Dalal Street, Mumbai – 400001 Bandra Kurla Complex
BSE Symbol: INNOVACAP Bandra (E), Mumbai – 400051
BSE Scrip Code: 544067 NSE Symbol: INNOVACAP
Dear Sir/Madam,
Subject: Intimation of newspaper advertisement regarding 22nd Annual General Meeting
("AGM") through Video Conferencing/other Audio-Visual means ("VC/OAVM") facility.
Pursuant to the regulation 30 read with schedule III, Part A, Para A and regulation 47 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as
amended and in compliance rule 20(4)(v) of the Companies (Management and Administration)
Rules, 2014 and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of
Company Secretaries of India (“ICSI”), we are enclosing herewith copies of the newspaper
advertisements dated 05th September, 2026, (“Annexure 1”) published in Financial Express
(All India edition in English) and in Mumbai Lakshadeep (Mumbai edition in Marathi) confirming
dispatch of notice of the 22nd Annual General Meeting (“AGM”) of Innova Captab Limited
(‘Company’) and Integrated Annual Report for the financial year 2025-26 via e-mail to the
members of the Company.
The above information is also available on the website of the Company
https://www.innovacaptab.com.
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
(CIN: L 17200MH19MPLC3l451)
Regd. Off, : t.l.nal lnl)JSlnal e. ..... Bwdl!'Q t<o. 7, Ground FIOOl, S3ijna1<3.
An<l>8ri (Ea<!~ Mum"..al • 400 059.
Registered Office: Ploi t+o. EL/66. TTC Industrial Area. . Elecuonic Zone. Mahape.
Tlla"'· NaYI Muml>al, Maharaslllll, India, 400710
wo bsile·: h1Jps;JJmaestrose1ectron1cs,,conv ,eoo
malled mgatdlng. ctla!VJaS kl provide certain l'n0dl6c:ations 10 !he AGl,I Notice and ltle Annual
R'eport, as se1 cul below:
1. Co«ctlloninKoyFlnanelal Ratios
Tile 11"A GM of the Comp.,ny is belng conveood lhroogh phys lea.I mode. Howe-.·«. oortaJn
AiJdk>Vis:ual Means f'OAVM') were inadverter.11y r,duded .i th!? Noles fomwig parl cf lhe form ilrt reques1e<J 10 register ttie $lime \\ffl! lheir respedii.<e DPs and menters hcl(ling
Mcordinfly, lho noleS rela!llg! O pa"'°"abon In lhoAGM liv<>u~ VC/OAVl\l locludlng lho
Sharegis!ly Pvt Ltd. The detated prcc:edure fer regislralion / tJpda!ion of e-mail oodress
lhe ••bsite of National Se<:lllf. . Depository Lim<ed (NSOL) at Wj(//f>l'Ollll!l.ml•oro ����� ON BEHALF OF THE BOARO
Date: Septembe, 04, 2026
MM ar n. aS gh ino gn rl
O irea clm tola
!he queries in oorinecijon wilh the above,
Sdf.
Salktlshna KamaJiOOlr Tendulka, (formerly known as Yaap OigRal Pri•,ate limited)
Oato: 05,-09.2026 Managing: OiroetOt CIN: L74900MH2016PLC274104
Place: NavlMumbal DIN:02443116 Registered Office: 802, 8th Floor, Signature by lotus. Veera Desai Road Andheri West
• Mumbai• 400053. Maharash~a. India
Emal: inv.stor@yaapi1. Tel: 022°50508091, Website: =y_g,jn CIN; L24246MH2005PLC150371
NOTICE OF 111h (ELEVENTH) ANNUAL GENERAL MEETING AND E-VOTING Registered Office: 1513, 15" F100<, Satra Plaza,
Navi Mu.mbai-400703, Maharashtra, India
provisions of the Companies M., 2013, the applicable General Circulars issued by the
Ttl: +022 61~:!4 I Email Id; CS@ar..frto9t1ated,coni ������������������������������������������������ �� Seplember 22. 2025. end epl)ljcable SEBI circulars, Members may attend andpartlcipaie NOTICE is hereby given that 22" Annu~I General Meeting ("AGM")
WebW; h)!Pfllanir,toorged§er.iQes on• ������������������������������������������������������������ rn the AGM through VC/OAVM. The facility ol appoinlment of proxy sllall not be available, of lnnova Captab Limited will be held through Video Conferencing
NOTICE is he1eby 11\0'l 11'01 lhe Su,~eenth (Ir'} Nini.a G!lln01al lhllllin9 ('AGIA'► cl 11\e MolltiEn ���������������������������������������������������������� quorvm under SecliO<l 103of the Companies Act.2013, 30'" September, 2026 at 11 :00 A.M (1ST), in compliance with
of ANt INTEGRATED SERVICES LIMITED wJI bebel::I Ol'l $;1turday, Seplembtr 26, 2-026, a,t 04,00 ������������������������������������������������������������������������ Electronic copies of Ille Nolke of lhe 11th (EJevoolh) AGM and Annual Report or Ille applicable provisions of the Companies Act, 2013 and the Rules
P.M. at 624, LodhctSupremus U,A Wing, North Towers, Road Ho 22. Near new Passport Office. ������������������������������������������������������������������������� Company fOf the firlancial year 2025-26 have been sent to all Members whose e-mail thereunder ("the Act"), and Securities and Exchange Board of India
Wagle E&fat,, Th.an,, ThaM WHt. lobh;1rashtra, India, -400604, ln:l'a"tra,satt theBusioess~ as
.salrul in lhe Nolioe ofH W'lual GengratMoo!hg n o:impfan:e \litth aw'~bkl pf'O\;Sr'J.ns ol :be-C,on-panies ����������������������������������������������� addresses are regisiered \\ith the Company/Depositor/ Particfpoot i DP'I. The Notice of (Listing Obligations and Disclosure Requirements) Regulations,
.Acl 2013 .rd SES! (limlg Otigalioois end 05Cbwre Rei:,.iren-.;n;s} Regalatbns. 2015. �������������������������������������������������������������������������� lh8 t 1th (EloWe<ilh) AGM and Annual Report ar• also avaltable on the C<>mpanf sw ebsi10 2015 {"Listing Regulations"). as amended from time lo time. read
The Com(lllr'f)'flll$ eleetronb;Vlysenl tl'le NoUct -01 t~ At;M ~ y,ltl\the Expl11r01ory Sta:emon! ano ��������������������������������������������������������������������������� at»•l,IWJ'aapJn. on the Stock Ex.change website a1www.nseirtdia.com and on the,'l'ebsite with applicable circulars Issued by the Ministry of Corporate Affairs
lrtt.sr~ Ann~ Reix,t kn the finM¢c.ll ;,etl1 2025-26 on F~ se~ Ol, 2026 i!I t¢1~_iJ111ce ������������������������ of NSOl at 1w,w.evoting.nsdl.com. The dispatch ofthe Notice of the 11th (Elevenlh)AGM
w»i al th8 ~te."l!lls pro-oisions of t."18 CO"l);,iries Act, 2013 lW1d ~ht rules IJ'8de tflefeuid8f, k> ali II& �������������������������������������������������������������������������� wascon..,aered on Friday, S.piembe< 04,2026. ("MCA Circulars") and the Securities and Exchange Board of India
1Aeni)e<$ Yl1lO-11.h'O reg1$1e,OO !"8it e-11'\81 11ckl1e$$t$ 'A\lh lhe C(ltl'l!,W1y/Oe9¢$!10rie$./Oep¢$1\0I)' {"SEBI Circulars"), to transact the business set forth In the Notice
PartlciP-,lt'Reg:slfar -am$ Trao:ster A{IIIOl:s. The Not~ of lhs /I/JAi aod o-., AM.la! Rvpor1 kif Ole �������������������������������������������������������������������������� Members.holding shares of the Company as en the OLJt.off date, i.e., Tuesaay, September convening the AGM ('Notice").
Fi i:iru:ial Yi;ar 2025·2°6' are also avalill:te on' tne Cofll)8:')"s 'AUls'ta attl!!pS1/a!'lintearal~,o:m' �������������������������������������������������������������������������� 22, 2026, may cast lhe,rvotes ele(~Onlcalyon the Ordinary and Special BuSlness(es) set
3rd ¢n. ttle websile N:l!iOnal Stodl. ~,ge OI '""~ Lhil«I 3t 'lfYUl',Qttti;l\oo9) re$peotrl'Cty ������������������������������������������������������������������������� ou1 i\ the Notice through the eJectronic voting system pro 11ided by National Seoorities In compliance with lhe aforesaid MCA Circulars and SEBI Circulars.
In acc:or(ia,U 't,\lh Sectlco t08 Ol ltle Compan~ ACI, 2013rEiii~ •\lli R.Je 20 cl the CCtlll\lnet" ������������������������������������������������������������������������� Deposito,y Limited ('NSOL') from a place olher than lhe venue of lh& AGM
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