Shareholders meeting

Date: June 22, 2026 The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited Phiroze Jee Jee Bhoy Tower Exchange Plaza, Bandra Kural Complex, Bandra Dalal Street, (East), Mumbai – 400051 Fort Mumbai – 400001 Symbol: INNOVANA Scrip Code: 544302 Subject: Voting Result and Scrutinizer’s Report of the Postal Ballot of Innovana Thinklabs Limited Ref: Disclosure under Regulation 30 & 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, In continuation to our letter dated May 21,2026, regarding notice of Postal Ballot and pursuant to Regulation 44 (3) of SEBI LODR Regulations and Section 110 of the Companies Act,2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we hereby inform that the following resolutions have been duly passed by the members of the Company with requisite majority: Item No. Agenda Item Type of Resolution 1 Re-appointment of Mrs. Riya Sharma (DIN: 09213476) as an Special Resolution Independent Director of the Company for a second term of five consecutive years The voting results in the format prescribed and Scrutinizer's Report for Postal Ballot via remote evoting are enclosed as Annexure-I. The voting results along with the Scrutinizer’s Report, will also be made available on the Company’s website at www.innovanathinklabs.com. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, FOR INNOVANA THINKLABS LIMITED Vasu Ajay Anand Company Secretary and Compliance Officer e c o r d d a t e o t a l n u m b e r o f s h a r e h o o f s h a r e h o ld e r s p r e s e n ) P r o m o t e r s a n d P r o m o ) P u b lic o f s h a r e h o ld e r s a t t e n d ) P r o m o t e r s a n d P r o m o ) P u b lic o f r e s o lu t io n p a s s e d in ld e r s o n r e t in t h e m e t e r g r o u p e d t h e m e e t e r g r o u p t h e m e e t in t i n c o r d e t in t in g g r e s u l t d a t e g e it h e r in t h r o u g h v r t h f e r e c in p r o 1 5 - 0 2 6 W h e P r o m o P r o m o G r o u p P u b lic In s t it u P u b lic In s t it u T o t a l t h e r p t e g o r y t e r a n t e r t io n s - N o n t io n s o m o t e r / p r o m - V o t in g o ll o s t a l B a o t a l - V o t in g o ll o s t a l B a o t a l - V o t in g o ll o s t a l B a o t a l o t e r g r o d e o f v o llo t ( if a p llo t ( if a p llo t ( if a p T o t a l u p a r e t in g p lic a b p lic a b p lic a b R e s o l u s o lu t io n r e q u ir e d : ( O r d in a r y / S p e c ia l) in t e r e s t e d in t h e a g e n d a / r e s o lu t io n ? D e s c r ip t io n o f r e s o lu t io n c o n s id e r e d N o . o f s h a r e s N o . o f v o t e s h e ld p o lle d ( 1 ) ( 2 ) ( 3 1 5 0 0 6 4 0 0 1 5 0 0 9 6 3 0 0 le ) 0 1 5 0 0 9 6 3 0 1 5 0 0 6 4 0 0 1 6 0 3 0 6 4 6 9 4 4 3 0 le ) 0 4 6 9 4 4 3 1 6 0 3 0 6 9 3 9 7 8 3 5 1 8 0 9 2 7 0 le ) 0 5 1 8 0 9 2 7 9 3 9 7 8 3 2 0 6 6 0 0 0 0 1 6 1 0 6 4 8 9 t i o n ( 1 ) R E - A P P O IN T M D IR E C T O R O F % o f V o t e s p o lle d o n o u t s t a n d in g s h a r e s ) = [ ( 2 ) / ( 1 ) ] * 1 0 0 9 9 .9 7 8 5 0 .0 0 0 0 0 .0 0 0 0 9 9 .9 7 8 5 3 4 .1 4 8 1 0 .0 0 0 0 0 .0 0 0 0 3 4 .1 4 8 1 1 8 .1 3 9 3 0 .0 0 0 0 0 .0 0 0 0 1 8 .1 3 9 3 7 7 .9 5 9 8 S p e c ia l E N T O F M R S . R IY A S H A R M A ( D IN : 0 T H E C O M P A N Y F O R A S E C O N D T E R M N o . o f v o t e s – in N o . o f v o t e s – f a v o u r a g a in s t ( 4 ) ( 5 ) 1 5 0 0 6 4 0 0 0 1 5 0 0 6 4 0 0 0 1 6 0 3 0 6 0 1 6 0 3 0 6 0 9 3 6 0 4 6 3 7 3 7 9 3 6 0 4 6 3 7 3 7 1 6 1 0 2 7 5 2 3 7 3 7 W h e t h e r r e s o lu t io n is P a s s o r N o t . 9 2 1 3 4 7 6 ) A S A N IN D E P E N D E N T O F F IV E C O N S E C U T IV E Y E A R S % o f v o t e s in % o f V o t e s f a v o u r o n v o t e s a g a in s t o n v o t e p o lle d p o lle d ( 6 ) = [ ( 4 ) / ( 2 ) ] * 1 0 0 ( 7 ) = [ ( 5 ) / ( 2 ) ] * 1 0 1 0 0 .0 0 0 0 0 .0 0 0 0 .0 0 0 0 0 .0 0 0 0 .0 0 0 0 0 .0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 .0 0 0 0 0 .0 0 0 0 .0 0 0 0 0 .0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 9 9 .6 0 2 4 0 .3 9 7 0 .0 0 0 0 0 .0 0 0 0 .0 0 0 0 0 .0 0 0 9 9 .6 0 2 4 0 .3 9 7 9 9 .9 7 6 8 0 .0 2 3 Y e s