We wish to inform you that 22nd Annual General Meeting ("AGM") of the Company was held on Wednesday, 30th September, 2026 at 11.00 A.M. through Video Conferencing ("VC") / Other Audio Visual means ("OAVM") in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to applicable provisions of the Lising Regulations, we enclosed herewith details of Voting Results pursuant to ....

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 02nd October, 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/Madam, Subject: Submission of consolidated Scrutinizer’s Report and Voting Results under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) of the 22nd Annual General Meeting (“AGM”) of the Company held on 30th September 2026. We wish to inform you that the 22nd Annual General Meeting (“AGM”) of the Company was held on Wednesday, 30th September, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to applicable provisions of the Listing Regulations, we enclose herewith the following: 1. Details of Voting Results pursuant to regulation 44 of Listing Regulations as “Annexure A”. 2. Consolidated Scrutinizers’ Report on remote e-voting and e-voting as “Annexure B”. The Report of the Scrutinizer including consolidated e-voting result, will be hosted on the website of the Company https://www.innovacaptab.com/corporate-governance and on the website of e-voting agency i.e. National Securities Depository Limited (“NSDL”) at https://www.evoting.nsdl.com/. This is for your information and records. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl: A/a 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 Annexure-A General information about company Scrip code 544067 NSE Symbol INNOVACAP MSEI Symbol NOTLISTED ISIN INE0DUT01020 Name of the company INNOVA CAPTAB LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer CS Sandhya R.Malhotra Firms Name M/s. Manish Ghia & Associates Qualification CS Membership Number FCS 6715 Date of Board Meeting in which appointed 25-05-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 36400 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 3 b)Public 45 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Revised Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT the Audited Revised Description of resolution considered Standalone and Consolidated Financial Statement of the Company for the Financial Year ended 31 March, 2026 including the Audited Revised Balance Sheet as at 31 March, 2026, the Statement of Profit and Loss for the year ended on that date and Statement of Cash Flow for the year ended 31 March, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting be and are hereby considered and adopted. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting –in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 29127371 100 29127371 0 100 0 Poll 0 0 0 0 0 0 Promoter 29127371 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 29127371 29127371 100 29127371 0 100 0 E-Voting 10181148 88.8098 10181148 0 100 0 Poll 0 0 0 0 0 0 11463993 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 11463993 10181148 88.8098 10181148 0 100 0 E-Voting 12312483 74.0219 12312481 2 100 0 Poll 0 0 0 0 0 0 Public- 16633565 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 16633565 12312483 74.0219 12312481 2 100 0 Total 57224929 51621002 90.2072 51621000 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Jayant Vasudeo Rao, Whole-Time Director (DIN: 03627850), who retires by rotation and being eligible, offers himself re-appointment. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions of the Companies Act, 2013 read with Description of resolution considered Rules framed thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the approval of the members of the Company be and is hereby accorded to the re-appointment of Mr. Jayant Vasudeo Rao, Whole-Time Director (DIN: 03627850), as Non-Executive Director of the Company, to the extent that he is required to retire by rotation. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting –in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 29127371 100 29127371 0 100 0 Poll 0 0 0 0 0 0 Promoter 29127371 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 29127371 29127371 100 29127371 0 100 0 E-Voting 10181148 88.8098 7247105 2934043 71.1816 28.8184 Poll 0 0 0 0 0 0 11463993 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 11463993 10181148 88.8098 7247105 2934043 71.1816 28.8184 E-Voting 12312450 74.0217 12312390 60 99.9995 0.0005 Poll 0 0 0 0 0 0 Public- 16633565 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 16633565 12312450 74.0217 12312390 60 99.9995 0.0005 Total 57224929 51620969 90.2071 48686866 2934103 94.3161 5.6839 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider re-appointment of M/s. B S R & CO. LLP Chartered Accountants, as Statutory Auditors of the Company: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to provisions of Section 139, 142 and all other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014, including any statutory enactment or modification thereof, and based on the recommendation of Audit Committee and the Board of Directors, M/s. B S R & CO. LLP, Chartered Accountants, (FRN No. 101248W/W-100022), be and is hereby re( [Showing first 8,000 characters — download PDF for full document]