Trading Window

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(s)/Madam(s), Subject: Intimation of closure of trading window Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relatives, from Wednesday, 01st July, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June, 2026. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Unaudited Financial Results of the Company for the aforesaid period shall be informed in due course. Kindly take the same on record. For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer 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