Pursuant to the regulation 30 read with schedule III (Part A) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the official(s)/ representative(s) of the Company will be attending the Investor Conference on Monday, 21st September 2026 at 10:00 A.M. (IST) onwards.

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 15th 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 – 400 051 BSE Scrip Code: 544067 NSE Symbol: INNOVACAP Dear Sir/Madam, Subject: Intimation of Schedule of Analyst / Institutional Investors meeting under the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015. Pursuant to the regulation 30 read with schedule III (Part A) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the official(s)/ representative(s) of the Company will be attending the Investor Conference as per the below details: Particulars of Time of Investor/ Analyst Mode of Day/Date investors event / Location interaction Event Meeting meeting Monday, Anand Rathi 10:00 A.M. 1x1 / Group of 21st Annual Flagship (IST) investors and Physical Mumbai September Conference G- Onwards analysts 2026 200 Summit 2026 This is to further inform that the discussions will be based on publicly available information. The above intimation is also available on the website of the Company i.e www.innovacaptab.com Notes: 1. The above schedule is subject to changes, and the changes may happen due to exigencies on the part of the Host/ the Company. 2. No Unpublished Price Sensitive Information (“UPSI”) pertaining to the Company will be shared at the aforesaid Meeting with the Analysts/Investors. We request you to take the above on record. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl: As Above 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