Pursuant to Regulation 44 (3) of SEBI LODR Regulations and Section 110 of Companies Act,2013 read with Rule 22 of the Companies (Management and Administration) Rules,2014 , we hereby attach ....

Innovana Thinklabs Ltd announced that the resolution for the re-appointment of Mrs. Riya Sharma as an Independent Director for a second term of five consecutive years has been duly passed by the company's members through postal ballot. The resolution, a special resolution, received overwhelming support with 99.9768% of votes cast in favor. The company has submitted the voting results and the scrutinizer's report as per SEBI LODR Regulations.