BSEAGM/EGM1d ago · 1 Oct 2026, 07:01 pm

Please find the attached Scrutinizer Report along with Voting results

Innovative Ideals and Services (India) Ltd · 541983

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Innovative Ideals and Services (India) Ltd has announced the voting results and scrutinizer's report for its Annual General Meeting (AGM) held on September 30, 2026. All resolutions were passed with the requisite majority through remote e-voting and e-voting. The company has also disclosed the details of invalid votes.

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Innovative Ideals and Services (India) Ltd - 541983 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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mfiv-rf,vs' BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip code: 541983 Subject: Submission of Voting Results and Scrutinizer’s Report for the AGM of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, we submit herewith the following documents in respect of the resolutions passed at the Annual General Meeting of the Company held on 30" September, 2026: 1. Voting Results in the prescribed format 2. Scrutinizer's Report dated 01 October, 2026, issued by M/s. Nishant Bajaj & Associates, Practicing Company Secretary. Voting on the resolutions was conducted through remote e-voting and e-voting. All resolutions were passed with the requisite majority. The results are also available on the Company’s website https://www.innovative.in/ Kindly take the same on record. Yours faithfully, FOR INNOVATIVE IDEALS AND SERVICES (INDIA) LIMITED (Magsood Dabir Shaikh) Managing Director DIN: 00834754 Date: 01° October, 2026 Place: Mumbai INNOVATIVE IDEALS & SERVICES (INDIA) LTD. Complete Security Solutions CIN L64201MH2000PLC129901 E-202, Skypark, Nr. Oshiwara Garden, Off Ajit Glass Road, Oshiwara, Goregoan (W), Mumbai-400104 Phone: 022-67392121 | Fax: 67392123 | Mobile: 91 9867138855 Email: innovative@innovative.in | info@innovative.in | www.innovative.in Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova... General information about company Serip code 541983 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE492Y01011 Name of the company Tnnovative Ideals and Services (India) Limited Type of meeting AGM Date oft he meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 30-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:23 PM 1of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova... Scrutinizer Details Name of the Scrutinizer Nishant Bajaj Firms Name Nishant Bajaj & Associates Qualification cs Membership Number 12990 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 2 of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova... Voting results Record date 23-09-2026 ‘Total number of shareholders on record date 637 No. of shareholders present in the meeting either in person or through proxy ) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing ) Promoters and Promoter group 3 b) Public 7 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 3of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova... Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are inferested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered. for the financial year ended 315t March, 2026, together with the Reports of the Board of Directors and the Auditors thereon Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes Category V‘(’m o shm_;’s ‘l: oig| votes | omoutstanding | votes—in | votes— | favour on votes | againston ng polled shares favour | against polled votes polled o | o | eroome | @ ® e6)=[(4)/ | o7, n5) E-Voting 23401 45306 23401 0 100 Promoterand | Poll ) o o o o Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 Total 51651 23401 45306 23401 0 100 E-Voting 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 17000 0.1501 17000 0 100 pubtio Non Lo usssis |° 0 0 0 0 Tnstitions | Postal Ballot (if applicable) 0 0 0 0 0 Total 11328518 | 17000 0.1501 17000 0 100 Total | 11380169 | 40401 0.355 40401 0 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution 4of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova... Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promotey/promoter group are interested in the | 3. agenda/resolution? To re-appoint Mrs. Tazyeen Magsood Shaikh (DIN: 00834590), who is retiring Description of resolution considered. by rotation and being eligible offers herself for re-appointment Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes Category ot o shm_;’s ‘l’m| votes | onouttanding | votes—in | votes— | favour on votes | against on ng polled shares favour | against polled votes polled o o | ereore | @ o | O6)=[y(4)/ o7, 5) E-Voting 0 0 0 0 0 0 Ppromoterand | Poll Si651 0 0 0 0 0 0 Promoter Postal Ballot Group (f applicable) 0 0 0 0 0 0 Total 51651 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- o Tnstitutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 17000 0.1501 17000 0 100 0 Public. Non Poll 11328518 0 0 0 0 0 0 Tnstitutions Postal Ballot (f applicable) o o o o o o Total 11328518 17000 0.1501 17000 0 100 0 Total | 11380169 17000 0.1494 17000 0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution 6 of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 3842 Public Insitutions 0 Public - Non Insitutions 0 7of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova... Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promotey/promoter group are interested in the | agenda/resolution? To Re-Appointment Mr. Parvez Yunus Sayyed (DIN: 09589461) As Non- Description of resolution considered. Executive Independent Director of the Company Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes Category ot o shm_;’s ‘l’m| votes | onouttanding | votes—in | votes— | favour on votes | against on ng polled shares favour | against polled votes polled o o | ereore | @ o | O6)=[y(4)/ o7, 5) E-Voting 23401 45.306 23401 0 100 Ppromoterand | Poll Si651 0 0 0 0 0 Promoter Postal Ballot Group (f applicable) 0 0 0 0 0 Total 51651 23401 45.306 23401 0 100 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- o Tnstitutions Postal Ballot (if applicable) 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 17000 0.1501 17000 0 100 N mssis |0 0 0 0 0 Tnstitutions Postal Ballot (f applicable) o o o o o Total 11328518 17000 0.1501 17000 0 100 Total | 11380169 | 40401 0355 40401 0 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution 8 of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 14 01-10-2026, 18:52 Firefox file://///server/D/Koriander%20Advisors%20-%20NBA/Parties/I/Innova... Resolution(4) Resolution required: (Ordinary/ Special) Special Whether promotey/promoter group are interested in the | agenda/resolution? To Re-Appointment Mr. Mayank Suresh Gala (DIN: 0967405 1) As Non- Description of resolution considered. Executive Independent Director of the Company Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes Category ot o shm_;’s ‘l’m| votes | onouttanding | votes—in | votes— | favour on votes | against on ng polled shares favour | against polled votes polled o o | ereore | @ o | O6)=[y(4)/ o7, 5) E-Voting 23401 45.306 23401 0 100 Ppromoterand | Poll Si651 0 0 0 0 0 Promoter Postal Ballot Group (f applicable) 0 0 0 0 0 Total 51651 23401 45.306 23401 0 100 E-Voti [Showing first 8,000 characters — download PDF for full document]