Voting Results and Scrutinizer''s Report of the 18th Annual General Meeting of the Company

Date: October 01, 2026 Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 533315 Subject: Report on Voting of business transacted in 18th Annual General Meeting Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”) and Section 108 of the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of the Scrutiniser dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutiniser’s Report will also be available on the Company’s website at www.innovassynth.com. Kindly take the same on your records. Thanking you, Yours faithfully, 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 Innovassynth Technologies (India) Limited (Formerly known as Innovassynth Investments Limited) Old Mumbai-Pune Road, Khopoli - 410 203 Polling Summary Innovassynth Technologies (India) Limited Polling Summay Date of the AGM 30.09.2026 Total number of shareholders on record date (23.09.2026) 27395 No.of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No.of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 8 Public: 56 Resolution required: Ordinary Ordinary Whether promoter/promoter group are interested in the agenda/resolution 1. To receive, consider and adopt the audited Financial Statements of the Company for Description of resolution considered the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. No. of % of votes polled No. of No. of % of votes in % of votes No. of Category Mode of Voting votes on outstanding votes - in votes - favour on votes against oN shares held polled shares favour against polled votes polled 1 2 3 4 5 6 7 (3)= [(2)/(1)]*100 6= [(4)/(2)]*100 7= [(5)/(2)]*100 Promoter and Promoter Group E-VOTING 69678624 69678624 100 69678624 0 100 0 Promoter and Promoter Group PHYSICAL 0 0 0 0 0 0 0 Promoter and Promoter Group Postal ballot if any 0 0 0 0 0 0 0 Total 69678624 69678624 100 69678624 0 100 0 Public-Institutions E-VOTING 1031108 0 0 0 0 0 0 Public-Institutions PHYSICAL 0 0 0 0 0 0 0 Public-Institutions Postal ballot if any 0 0 0 0 0 0 0 Total 1031108 0 0 0 0 0 0 Public-Non-institutions E-VOTING 22150964 171667 0.77 171331 336 99.80 0.20 Public-Non-institutions PHYSICAL 0 0 0 0 0 0 Public-Non-institutions Postal ballot if any 0 0 0 0 0 0 Total 22150964 171667 0.77 171331 336 99.80 0.20 Total 92860696 69850291 75.22 69849955 336 99.9995 0.0005 Resolution required: Ordinary Ordinary Whether promoter/promoter group are interested in the agenda/resolution 2. To appoint a director in place of Dr. Hardik Joshipura (DIN: 09392511), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment. No. of % of votes polled No. of No. of % of votes in % of votes No. of Category Mode of Voting votes on outstanding votes - in votes - favour on votes against oN shares held polled shares favour against polled votes polled 1 2 3 4 5 6 7 (3)= [(2)/(1)]*100 6= [(4)/(2)]*100 7= [(5)/(2)]*100 Promoter and Promoter Group E-VOTING 69678624 69678624 100 69678624 0 100 0 Promoter and Promoter Group PHYSICAL 0 0 0 0 0 0 0 Promoter and Promoter Group Postal ballot if any 0 0 0 0 0 0 0 Total 69678624 69678624 100 69678624 0 100 0 Public-Institutions E-VOTING 1031108 0 0 0 0 0 0 Public-Institutions PHYSICAL 0 0 0 0 0 0 0 Public-Institutions Postal ballot if any 0 0 0 0 0 0 0 Total 1031108 0 0 0 0 0 0 Public-Non-institutions E-VOTING 22150964 171667 0.77 171331 336 99.80 0.20 Public-Non-institutions PHYSICAL 0 0 0 0 0 0 Public-Non-institutions Postal ballot if any 0 0 0 0 0 0 Total 22150964 171667 0.77 171331 336 99.80 0.20 Total 92860696 69850291 75.22 69849955 336 99.9995 0.0005