Innocorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2026

INNOCORP LIMITED Date: 31st October, 2026 Department of Corporate Services BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531929 Dear Sir, Sub: Intimation of the Board Meeting Ref: Regulation 29 read with Regulation 33 SEBI (LODR) Regulation. With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026, inter-alia to consider the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2026. This is for your information and necessary records. Yours truly, For INNOCORP LIMITED LAKSHMI VVV GARAPATI MANAGING DIRECTOR DIN:00394662 Regd off: 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjarahills Hyderabad - 50003, Telangana. Ph: +919885029900, CIN: L99999TG1994PLC018364, Website: www.innocorpltd.com, e-mail: info@innocorpltd.com