Voting Result under Reg 44 - for the Annual General meeting held on 22nd September 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip Code: 541353 Dear Sir/Madam, Subject: Disclosure of Voting Results of the 27th Annual General Meeting of Innovators Façade Systems Limited (“Company”) held on 22nd September 2026 This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 27th AGM of the Company was held on i.e., 22nd September, 2026 through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mrs. Priti Jajodia, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulations 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report attached. As per the consolidated results of the remote e-voting and e-voting conducted during the 27th AGM all the Resolutions as set out in the Notice of 27th AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Thanking you, Yours truly, FOR INNOVATORS FAÇADE SYSTEMS LIMITED Nitin Kore Company Secretary & Compliance Officer Mem No. A37732 Date: 23rd September 2026 Place: Thane ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT 27TH AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 22nd September 2026 Record date 15th September 2026 Total no. of shareholders as on Book closure date/record date 1731 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 10 Public 9 Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) Ordinary Resolution: Considered and adopted the Audited Standalone Financial Statements and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, the Independent Auditor’s Report thereon and Reports of the Board of Directors. Whether promoter / promoter group are interested in the No agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes No. of % of % of Votes Voting held polled Polled on – in favour Votes– Votes in against on [1] [2] Outstanding (4) against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter and E-voting 12020350 100 12020350 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 12020350 Not Applicable Ballot (if applicable) Total 12020350 12020350 100 12020350 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 261600 Not Applicable Ballot (if applicable) Total 261600 0 0 0 0 0 0 Public- Non E-voting 438400 6.6567 438400 0 100 0 Institutions Poll* 60800 0.9232 60800 0 100 0 Postal 6585858 Not Applicable Ballot (if applicable) Total 6585858 499200 7.5799 499200 0 100 0 Total 18867808 12519550 66.3540 12519550 0 100 0 # Shareholding as on 15th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-2 Resolution required (Ordinary / Special) Ordinary Resolution: - Appointment of a director in place of Mr. Raman Sharma (DIN: 01484372), who retires by rotation and being eligible, Offers himself for re-appointment. Whether promoter / promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held# votes Polled on Votes – in Votes– Votes in Votes [1] polled Outstanding favour (4) against favour against [2] shares (5) on votes on votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter and E-voting 10483005 87.2105 10483005 0 100 0 Promoter Group Poll 0 0 0 0 0 0 Postal 12020350 Not Applicable Ballot (if applicable) Total 12020350 10483005 87.2105 10483005 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 261600 Not Applicable Ballot (if applicable) Total 261600 0 0 0 0 0 0 Public- Non E-voting 438400 6.6567 437600 800 99.8175 0.1825 Institutions Poll* 60800 0.9232 60800 0 100 0 Postal 6585858 Not Applicable Ballot (if applicable) Total 6585858 499200 7.5799 498400 800 99.8397 0.1603 Total 18867808 10982205 58.2060 10981405 800 99.9927 0.0073 # Shareholding as on 15th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-3 Resolution required (Ordinary / Special) Ordinary Resolution: Approval of Material Related Party Transaction(s) between the Company and Innovators Contracting Works Private Limited (ICWPL) u/s. 188 of the Companies Act, 2013 and rules made thereunder: Whether promoter / promoter group are interested in Yes the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes No. of % of % of Votes Voting held# polled Polled on – in favour Votes– Votes in against on [1] [2] Outstanding (4) against (5) favour votes shares on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (2)]*100 (2)]*100 Promoter and E-voting 10871635 90.4436 10871635 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 12020350 Not Applicable Ballot (if applicable) Total 12020350 10871635 90.4436 10871635 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 261600 Not Applicable Ballot (if applicable) Total 261600 0 0 0 0 0 0 Public- Non E-voting 6585858 438400 6.6567 436800 1600 99.6350 0.3650 Institutions Poll* 60800 0.9232 60800 0 100 0 Postal Not Applicable Ballot (if applicable) Total 6585858 499200 7.5799 497600 1600 99.6795 0.3205 Total 18867808 11370835 60.2658 11369235 1600 99.9859 0.0141 # Shareholding as on 15th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-4 Resolution required (Ordinary / Special) Ordinary Resolution: Approval of material Related Party Transaction(s) between the Company and Innovative Windows Private Limited (IWPL) u/s. 188 of the companies act, 2013 and rules made thereunder. Whether promoter / promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares held# votes Polled on Votes – in Votes– in favour Votes [1] polled Outstanding favour (4) against on votes against [2] shares (5) polled on votes (3)=[(2)/ (6)=[(4)/ polled (1)]*100 (2)]*100 (7)=[(5)/ (2)]*100 Promoter and E-voting 10751635 89.4453 10751635 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 12020350 Not Applicable Ballot (if applicable) Total 12020350 10751635 89.4453 10751635 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 261600 Not Applicable Ballot (if applicable) Total 261600 0 0 0 0 0 0 Public- Non E-voting 438400 6.6567 436800 1600 99.6350 0.3650 Institutions Poll* 60800 0.9232 60800 0 100 0 6585858 Postal Not Applicable Ballot (if applicable) Total 6585858 499200 7.5799 497600 1600 100 0.3205 Total 18867808 11250835 59.6298 11249235 1600 100 0.0142 # Shareholding as on 15th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-5 Resolution required (Ordinary / Special) Ordinary Resol [Showing first 8,000 characters — download PDF for full document]