Change in Management

Date: 09.10.2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Fax: +91 22 2272 2082/3132 BSE Code: 544732 The Manager National Stock Exchange of India Limited Listing Department Bandra (E) Fax: +91 22 2659 8237/38 Mumbai – 400 051 NSE Code: INNOVISION Dear Sir/Madam, Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, In compliance with Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Mr. Pawan Kumar (DIN:10525249), Independent Director of the Company, vide his letter dated 05th October 2026 has tendered his resignation as the Independent Director of the Company, with immediate effect, due to other professional commitments and personal reasons. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Pawan Kumar during his association with the Company as an Independent Director. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A and copy of the letter of resignation received from Mr. Pawan Kumar is enclosed as Annexure B. You are requested to take the above on record. For Innovision Limited Jyoti Sachdeva Company Secretary & Compliance Officer M. No-A22176 INNOVISION LIMITED ISO 9001 : 2008 | ISO/IEC 27001 : 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700 Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010 0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in Annexure-A Disclosure as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Sr.No. Particulars Description 1 Name and DIN Pawan Kumar DIN-10525257 2 Reason for Change viz. Due to other Professional commitments and Appointment/Resignation/Removal/Death or personal reason otherwise. 3 Date of appointment/cessation & term of appointment Mr. Pawan Kumar ceased to be a Non- Executive-Independent Director of the Company with effect from, 05th October 2026 4 Brief Profile Not Applicable 5 Disclosure of relationships between directors Not Applicable Additional Information in case of resignation of an Independent Director (Schedule Ill - Para A(7B) of Part A of SEBI LODR) Sr. No. Particulars Details 1. Letter of Resignation along with Enclosed herewith as Annexure B detailed reason for resignation 2. Names of listed entities in which the resigning director Directorship in Listed Companies: NIL holds directorships, indicating the category of directorship and membership of board committees, if Committee Position(s) in Listed Companies: any. NIL 3. The independent director shall, along with the detailed Mr. Pawan Kumar has confirmed that there reasons, also provide a confirmation that there are no are no material reasons for his resignation other material other than those mentioned in the reasons other than those provided. resignation letter. INNOVISION LIMITED ISO 9001 : 2008 | ISO/IEC 27001 : 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700 Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010 0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in Date-05 October 2026 Board of Ut.rectOI hmovision Limire, Sub: Resignation from the position of Independent Director Oear Board Members, Owing to other Professional Commitments and personal reasons, 1 am hereby submitting my resignation as Independent Director of the Boord of Innovision Limited with immediate effect, (i.e. 05.10.2026). ! hereby Confirm that there are no other material reasons for my resignation other than as mentioned above. I request you to take this on record and request the company to complete the necessary formalities. Yours Sincerely Fa.wan Kumar DIN-10525249 Pl~e-Gunurram. Harvana