Trading Window

Date: June 26, 2026 The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kural Complex, Bandra Dalal Street, (East), Mumbai – 400051 Fort Mumbai – 400001 Symbol: INNOVANA Scrip Code: 544302 Dear Sir/Madam, Sub.: Intimation of Closure of Trading Window We wish to inform you that in pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for trading in shares of the Company shall remain closed from Wednesday, July 01, 2026 till the expiry of 48 hours after the declaration of un-audited Standalone and Consolidated Financial results of the Company for the quarter ending June 30, 2026 for all the Directors, Key Managerial Personnel, Promoters, Designated Persons/employees and their immediate relatives as covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Accordingly, they are advised not to trade in the shares of the Company during the closure of trading window. Further, if anyone deals in shares of the Company during this period will be penalized by the Company and SEBI. The date of the meeting of the Board of Directors to approve the un-audited Standalone and Consolidated financial results of the Company for the quarter ending on June 30, 2026 will be informed in due course. You are requested to take the same on record and disseminate the above information on your respective websites. FOR INNOVANA THINKLABS LIMITED Vasu Ajay Anand Company Secretary and Compliance Officer