Proceedings of the 18th Annual General Meeting of the Company.

Date: September 30, 2026 Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 533315 Subject: Summary of proceedings of 18th Annual General Meeting (AGM) Dear Sir / Madam, We wish to inform you that the 18th Annual General Meeting (“AGM”) of Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) (“the Company”) was held today, i.e., September 30, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), and the business as set out in the Notice of the AGM was duly transacted. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 18th AGM of the Company. Kindly take the same on your records. Thanking you. For INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED (Formerly known as Innovassynth Investments Limited) Sameer Salim Pakhali Company Secretary & Compliance Officer ACS 55746 Innovassynth Technologies (India) Limited (Formerly, Innovassynth Investments Limited) Registered office: Corporate Office: Old Mumbai–Pune Road, TCG International Biotech Park, Khopoli – 410 203 India. 2nd Floor, Genesis Square, Phone: +91–2192–260100 Hinjewadi Phase – II, Email: itil@innovassynth.com Pune – 411 057, India. CIN: L67120MH2008PLC178923 Phone: +91–20–61921000 www.innovassynth.com SUMMARY OF PROCEEDINGS OF THE 18TH ANNUAL GENERAL MEETING OF INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED (FORMERLY KNOWN AS INNOVASSYNTH INVESTMENTS LIMITED) The 18th Annual General Meeting (“AGM”) of Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) (“the Company”) was held on Wednesday, September 30, 2026, at 4:30 P.M. IST, through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”). The deemed venue of the AGM was the Registered Office of the Company at Old Mumbai–Pune Road, Khopoli – 410203. The following Directors were present: Sr. No. Name Designation 1. Mr. Prosenjit Gupta Chairman & Independent Director 2. Dr. Hardik Joshipura Managing Director & Chief Executive Officer 3. Mr. Vaibhav Joshi Executive Director – Operations 4. Dr. Nalini Ramaswamy Independent Director 5. Mr. Dilip Oswal Independent Director 6. Ms. Ameeta Parpia Independent Director 7. Mr. Viren Raheja Non-Executive Director 8. Mr. Akshay Raheja Non-Executive Director In Attendance Sr. No. Name Designation / Capacity 1. Mr. Jayesh Patel Chief Financial Officer 2. Mr. Sameer Pakhali Company Secretary & Compliance Officer 3. Abhijit Shetye Partner of P G Statutory Auditor Bhagwat LLP 4. Mr. Amey Lotlikar of Amey Lotlikar & Secretarial Auditor 5. Mr. Sushil Talathi Scrutinizer All the Directors and invitees participated in the Meeting through VC/OAVM. Quorum of the Meeting A total of 64 Members attended the Meeting. Innovassynth Technologies (India) Limited (Formerly, Innovassynth Investments Limited) Registered office: Corporate Office: Old Mumbai–Pune Road, TCG International Biotech Park, Khopoli – 410 203 India. 2nd Floor, Genesis Square, Phone: +91–2192–260100 Hinjewadi Phase – II, Email: itil@innovassynth.com Pune – 411 057, India. CIN: L67120MH2008PLC178923 Phone: +91–20–61921000 www.innovassynth.com Chairman Mr. Prosenjit Gupta, Chairman & Independent Director, chaired the Meeting. Proceedings Mr. Sameer Pakhali, Company Secretary & Compliance Officer, welcomed the Members of the Company and briefed them about the process to participate in the Meeting. He informed that the statutory registers and other documents as required under applicable laws were made available for inspection. It was further informed that, as the AGM was being held through VC/OAVM, the facility for appointment of proxies was not applicable. The Members were also briefed about the process for questions & answers and e-voting. Mr. Prosenjit Gupta (“the Chairman”) chaired the Meeting and welcomed the Members to the 18th AGM of the Company and introduced the Directors and invitees present at the Meeting. The Chairman also acknowledged the attendance of the representatives of P G Bhagwat LLP, the Statutory Auditor of the Company, the representative of Amey Lotlikar & Co., the Secretarial Auditor and Mr. Sushil Talathi, the Scrutinizer. The requisite quorum being present, the Chairman called the Meeting to order. Thereafter, the Chairman delivered his remarks and invited Dr. Hardik Joshipura, Managing Director & Chief Executive Officer of the Company, to address the Members. With the permission of the Members, the Notice of AGM and Annual Report were taken as read. The Chairman stated that the Statutory Auditor’s Report did not contain any qualification, reservation, adverse remark or disclaimer requiring explanation or clarification. The Chairman informed the Members that the Secretarial Audit Report contained certain observations relating to procedural and disclosure timelines. The Management had taken appropriate corrective and preventive measures, including strengthening compliance monitoring and internal review mechanisms and introducing additional checks to avoid recurrence. The following items were transacted at the AGM: Sr. Particulars of Resolution Type of Resolution 1. Adoption of the audited financial statements of the Ordinary Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon 2. Appointment of Dr. Hardik Joshipura as a Director Ordinary liable to retire by rotation Innovassynth Technologies (India) Limited (Formerly, Innovassynth Investments Limited) Registered office: Corporate Office: Old Mumbai–Pune Road, TCG International Biotech Park, Khopoli – 410 203 India. 2nd Floor, Genesis Square, Phone: +91–2192–260100 Hinjewadi Phase – II, Email: itil@innovassynth.com Pune – 411 057, India. CIN: L67120MH2008PLC178923 Phone: +91–20–61921000 www.innovassynth.com Since all the resolutions set out in the Notice had already been put to vote through remote e-voting, there was no proposing and seconding of the resolutions and no voting by show of hands at the Meeting. Thereafter, the Chairman invited the registered speaker Members to ask their questions and give their opinions and observations, if any, and the same were appropriately addressed collectively by the Management as authorised by the Chairman. It was further informed that Mr. Sushil Talathi had been appointed as the Scrutinizer to scrutinize the votes cast through remote e-voting and e-voting conducted after the conclusion of the Meeting and submit his report thereon. The Chairman authorised Mr. Sameer Pakhali, Company Secretary & Compliance Officer, to receive the Scrutinizer’s Report, declare the result and place the same on the Company’s website and communicate the results to the Stock Exchange, NSDL and other relevant authorities, as applicable. The Chairman thanked the Members, Directors, Management, Auditors and Scrutinizer for their participation and support. The AGM remained open for 15 minutes for e-voting and concluded at 6.00 pm IST [including time allowed for e-voting at the AGM]. Thanking you. For INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED (Formerly known as Innovassynth Investments Limited) Sameer Salim Pakhali Company Secretary & Compliance Officer ACS 55746 Innovassynth Technologies (India) Limited (Formerly, Innovassynth Investments Limited) Registered office: Corporate Office: Old Mumbai–Pune Road, TCG International Biotech Park, Khopoli – 410 203 India. 2nd Floor, Genesis Square, Phone: +91–2192–260100 Hinjewadi Phase – II, Email: itil@innovassynth.com Pune – 411 057, India. CIN: L67120MH2008PLC178923 Phone: +91–20–61921000 www.innovassynth.com