Copy of Newspaper Publication

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 25th June, 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 Notice of postponement of the 22nd Annual General Meeting ("AGM") of the Company and cancellation of e-voting. Pursuant to the regulation 30 read with schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, we are enclosing herewith copies of the newspaper advertisements dated 25th June, 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 postponement of the 22nd AGM of Innova Captab Limited (‘Company’) and cancellation of e-voting. The above information 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 mUKTA ARTS \.~iiiih&I) £a•• of Oolog •Investment -Special Window for Transfer and Oemalerlall$lltfon·of Ph steal Secu11iles ~~n' lltn'-lflt Af1t•11t, illtHH) Nith 0\r (~,iuU,flt ®r.llm-~ut a.~ pn1~01d\M 1-t1d~1 thr ~f(u 1~1nuln1 1,r,,, $1:yf11', ����������������������� INNOVA CAPTAB LIMITED Cll>l: L.!-1246MH.005PlC1S0311 SIWK ftet1h,1.et~d O(r.·ce: I°!) U, I 5t ~I00'1 ~lllfl'.I PljM ( I nil ,n, l11nl No 19 & 71), S~fln, ,101 ( .}, Vo•,ht. N•Vl M11rnbaKIJ0703, Maho@s~lr•. l".ol• Phona: 491J.-26194 -fOOO: W•btlt~: l1ttr:,>:ttwww.1nnovnc.,pt..,IJ.<.o1n: AUTOMOBILE CORPORATION OF GOA LIMITED M-til: lnv~tcis .i!lnnovic-riolatr.,om STUDDS ACCESSORIES LIMITED NOTICl::Of POSTPONl:ME:NT 22"" ANNUAl GENERAL CIN• L35911G A 198llPLC000400 CINc L2S208Hfii1983PLC015l35 Registered ONlce: f10'1ds, SallaN, Coa. 4Cil 6:30 MEETING 01' THE COMPANY AND Reglste,'ed and COlpolale Office: Pldl No. 016, Seclor 6R IMT, Faddahad t.i 1004, ffaryana Toi: ( •91) ~CI079115399 CANCEl.LATION OF E-VOTING Phone No.dlt•l~9-42Sll5eo Websl!1>: m•w~\ldd.'1,r.Qlll 1:-rnam s.e_c,,,,J~1i.ilJl1i11Jd~cQ[11 ~allt cs@nqi[goa.eom: Wabsltu1' MVwu:1'.3glgoa 1r.om Ntllloe ,s nernby given Uta! lhe 22" 1 /\nnu~I General Meellng NOTICE OF THE d6"' ANNIJAL GENERAL•MEETING ("AGM.) ol lt1e Members ol lr1nova Captab Ltmiled, wltict, was NOTICE stllllldufea lo bo hald on Monday, 29"' J~na 2026 nl f1 :oil A.M HobOe It; ~efeoy l!iven ttiat tl'li, 46'' All, ,11al Gene/al Meelln~ /'AGM') of Auton,oulle Clltpur>lllon ol {l~T). "1a.,ds l)o,tpc,ne<J lo ;; n 1 tnr• llal•. due to 11naVnlMRhle Special wh,ctow for transfer and dematerlalfsatfon of physical se,:;urltiP.s Gca 1.,mimct ('lhe company WIii be held on Wednesday, July 2i, 2026 al 300 p,r(t. (1ST) thrOUGh er, i.:1.1mstancas Transfer of Equity Shares and Unpald/Unclai1ned Dividend pertaining lo V,deo Co11lerena, ('VC') / 011\er Audio Vtst1al Means ('OAVM'\ lo ltansac:l l~e 1.lus111...-.es es sel out Met11bers ;ire raq.,eslea le nole lhal Nonce convening lhe AGM ll\ 1118 No!IGO oonven1n.g tho AGM Whlllh Will liect1ra1ll flled IO lhe M~mlu,tll Final Dividend of the FY 2018-19 and tho /\nn~•I Report-r.lr<:lllalnd aartler 5hall rir:. rea~ sllhjec1 IP Tills IS Iii t:l>rtlpllantw. WII~ the ao1111ca111e QHJVISIOIIS 11[ 1/11! Comf,a11tes Atl, 7013 and Ille Rnles suc:h rev,s«d r.ommunir.atloA to be ,ss,1ed by the Cornpany 1n this Pursu~l'lt to SEBI circular l\lo, H0/38/13/11(2)2026-~RSD-POD/l/375012026 dated re£jar(I 111 clun ci,urw, t•mde ltlerounder and Securtttos and El<change Boa.rd lndt" {Us\1119 Obligahoris a"d 01oclosu,e January 30, 2026, we brJng ii to your notice 1na1 a Spacial Wlndov., has been ope~eo trotn Requ1remeOI>) R~gulallt,ns. 2016 CSEBI Ltslll\9' Regulations) re/1.d Wilt\ II ,a Mln,slry or Corl)<Jtate Merr1"'1rs'.a re 11.!tl~er ,ntoml!3d lhal lhe remote e,11011119 taclllty )i\nd February OS, 2026 10 February 04. 202:7, 10 facllilate 11,e tra11ster and uema1ertatisa11011 Affairs 1•MCA') General Circular Nos.14/2(120 tialea April d, 202U, 17/2020 oaleQ Apnl la, ~U20, e•vollng al Iha AGM, as c:omm.,ntc.aled earlier lo w nnecilon w<lh ('demat') of PhYsicat secu111les. ...!012020 dated May 5, 2020 and subsetJ11eul cJrcul9tS Issue<! In 1111s ,eyar<f, Ifie 1.slt,s1 ba1ng 1)~12'025 th~ atorosa,tl AGM, stand oannelled Tols laolll1Y of lhe said Speaial Window is tor loqgemeni ol 1ranster and aemat oi physrc:al ~-1•d Seplnm~~r Z?. 20;1.5 (Cnt1nctlv~1y r.Jh1rr~a t~ ,ro MCA c1,r.ul<11t!i') Accordtll\l\Y, revised notice 1"c1uo1nia u,e t,<Vtsed nare 11nie and securl11es whoch we1e sold/purchased prior lo April 01 2019, f he said special wlndow·shall o!her delalls relaUng to lhe/\GM shalf ~e communlcaled58paralely In acr.ordance wlm 111e alor<1saia MCI\ Olrt,Ulars 1i1e Nonce ol life AGM glong. will, tho A<1nua1 also be available tor such lf<lMler requests whfch were sUbmttled eal11et anti were refeo1ed/ to lhe Members lhtbugl) appropriate means 1neludlnq lo11malitln ~eporl or the Oompar,y /or the 1'111ancial Ve»r 2025-16 w11f be setil elecln:m1catrv lo U•ose Members -le :he sloe~ <>xchanges, ptJblfcaUcr, tn newspaµers, l'ler.lrorno re1umedlno1 alle11dad due to deOcJency In lhedocumenlSlµrocessior olnerwlse, Shareholders/ wno.so a-ff.all artdrass6s ara re,11s1ored wllh th• Comr,a11y1 HalioM1I sewn!los Deposi\ory llinltnrl comm11mc,,tlon Mnmbars .and dl•clOSttrfl ,,n o,, Company's Investors are reque;,led to reler to 1he below roa1rlx as presarlbed lnter-aJla by SEBI vlde·lts (·NSOL ') and Cenlral Oepostlorles Ser\llces tlndla) L1tn1led ("COSL") 1Colloollv111y 1eferred to as w,.hslle t() circular tJaled Ja11ua1y .30, 2026, Jot gurdance on applying ra, 1ra11sre, a11tJ d.emateriatisa\ion Oe1111sllo11as·'rDPs')I Regtsltar &. T,ansre, Aget,I {'Re_y1slrar"i 'RTA"), TIie C<11l1pariy shall ~encl a 1he Company regre\S. a<I)! tnconvanlanca r.ausad I" the Members 01 physical stiaras: p1,ys1ca1c ;,opy or the >\nnual Repor1 ,~ 1nose "'em.otnswho requesi ft>r H,e s~ms at csqmecglapa.c.:om and a~p,ei,ates 1ll&ir uoa13r,;ta!fdiOJJ and cooperation Execution Dale of Lodged for trdnsrer Original Senurily Ellglbfe lo lodge In m~mlun1ng lhell Folio-110./0P ID a11tl Client 10 Ft>i-lm10v;, Caµl&b Unllletl Transfer Deed belore A_erll 0.1. 20\9? Certlflcale Available? the curmnt \Window? Tt\o e-copy of lite Nollce aln1,g w,111 Ille A11111101R eport R11a1ml:tl Sta1e1ntfnls a11<1.ou1er SlalJJlury 8JJ/• Before April O1 , 2019 No Yes ✓ ReponB Will tni availahlR Q~ lftJI w,,1,;11te r;t tho f:omrany at ntlps:ilwww.ac,grgo,µom and on llw Pla(2 • r>arw,kula Na.enarlka 5nul(la wet;,,ltt. c,f NSD~ <1! W.W'b')e)!Ollna11&dLooro, Aa0i~on«lly, NQm,,;. of II ,e AGM ,;,,IJ lite Annual Reporl Orate , 'lS" .tlJnO' ~026 Comparyy Seaetary <tnd Comf)llance Offlo.,. -{it I!, llesl'I IOClgement) w/11 alsn bA avaitab111 on Iha w•bsile ol lh" Sl1>ch £,changB nn whtc:h lhe securities ♦\I the Comr,anv Betore Aprfl OI . 2019 Yes Yes ./ are ttsled I.e., SSE l.Jm)lc-d al www.bsel11dta.00m. ������������������������ I~ w -<1s re1,>c1ett I Ivie, 11bers t:an altencl and parth:ttJ3leI n the AGMtrrroug'1111e VC/ 0/\VM J,.r.lilly only antJ lhe1r allP-"d•J1c• ���������������������������������������������������� -sllall IJ!, r.1111111~<1 l\lt 11,1; tntrpO~e ,~c:1«1111119 lh~ 11""'"'" 1m<ie1 Se<~i!)II I 03 <JI the Compa11res Ad, 2trlo. Tl'te lnstrucllons 10, 1~1r111,~ U,aAGM are provldod In Ilia Nones ot AG'vt Befora April UL 2019 YeS No "' f.orsuanl (o l [Showing first 8,000 characters — download PDF for full document]