Please find the attached Outcome of Board Meeting.

m@bvs' BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 541983 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 31 October, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the first half year ended 30" September, 2026, together with the Limited Review report for the first half year ended 30" September, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. The meeting commenced at 02:00 p.m. and concluded at 3:40 p.m. Kindly take the same on record. FOR INNOVATIVE IDEALS AND SERVICES (INDIA) LIMITED (Magsood Dabir Shaikh) Managing Director DIN: 00834754 Date: 31°*' October, 2026 Place: Mumbai 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 | Mobile9:1 9867138855 Email: innovative@innovative.in | info@innovative.in | www.innovative.in ~ C~;iur Shah &.Associates CHARTERED ACCOUNTANTS CA Keyur Shah FCA. B.Com, ISA, Auditor's Limited Review Report on Unaudited Financial Statement of Innovative Ideals and ServicftfJ ?i~ified limited, for the Half Year Ended 30th September, 2026. The Board of Directors, INNOVATIVE IDEALS AND SERVICES (INDIA) LIMITED Mumbai, Maharashtra. Qualified Opinion We have reviewed the accompanying the statement of unaudited financial results of Innovative Ideals and Services (lndla) limited for the half year ended 30th September, 2026. The Financial Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on this financial statements based on the review. In our opinion and to the best of our Information and according to the explanations given to us except for the fact / effect of the matters described in the "Basis of Qualified Opinion" section of our report, these statement: (i) is presents in accordance with the requirements of Regulation 33 of the Listing Regulations; (ii) gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards prescribed under section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India of the net profit/loss for the half year ended 30th September, 2025. Basis for Qualified Opinion We draw attention to the matters related to valuation of inventory, the effect of misstatement and possible effect of undetected misstatement on the financial result due to inability to obtain sufficient and appropriate audit evidence which are material but not pervasive in nature either individually or in aggregate. The company's inventories are carried in Balance Sheet at Rs. 50.40 Lakhs has not stated by the management at the lower of cost or net realizable value but has stated them solely at cost which constitutes departure from the Accounting standard prescribed under section 133 of the companies Act 2013. However in the absence of sufficient audit evidence and Physical Verifications the impact of the above qualification on the financial result, if any, is not ascertainable hence we are unable to comment on the effect of the same on financial result of the company. 303, Shitiratna, B/s. Radisson Blu Hotel, Nr. Panchvati Circle, Ambawadi, Ahmedabad-380006. Gujarat, INDIA. Ph. : +91 79 48999595, M. : +91 99984 30684 • Website : www.keyurshahca.com E-mail : keyur@keyurshahca.com, ca.keyurshah2015@gmail.com We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information performed by the independent Auditor of the Entity", issued by the institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primary to inquire of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Standalone financial results prepared in accordance with applicable standards and other recognized accounting practices and policies has not disclosed the information require to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which It is to be disclosed, or that it contains any material misstatement. For Keyur Shah & Associates Chartered Accountants F.R.N. 333288W Akhlaq Ahmad Mutvalli Partner M. No. 181329 Date: -31st October, 2026 UDIN: -26181329BYKYLl2692 Place: -Ahmedabad