Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the First half year ended 30th September, 2026. 2. To note and take on record the Limited Review Report for the First half year ended 30th September, 2026. 3. Any other business with the permission of chair.

m@bvs' October 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 541983 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 31% October, 2026 at the registered office of the company situated at E-202, Skypark, Nr. Oshiwara Garden, Off Ajit Glass Road, Oshiwara, Goregoan (W), Mumbai-400104 to consider and approve: 1. Un-audited Financial Results of the Company for the First half year ended 30" September, 2026. 2. To note and take on record the Limited Review Report for the First half year ended 30" September, 2026. 3. Any other business with the permission of chair. Further, in terms of the Prohibition of Insider Trading Code adopted by the Company the Window Closure for Trading by Designated Persons of the Company shall remain close from Thursday, 01% October, 2026 till Monday, 02" November, 2026, i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the First half year ended 30" September, 2026. Kindly take the record of the same. Thanking you, 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 m@;,vs' Yours faithfully, For Innovative Ideals and Services (India) Limited Magsood Dabir Shaikh Managing Director DIN: 00834754 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