Please find the attached Intimation for Notice for the Extra Ordinary General Meeting.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai ‐ 400 001 Scrip code: 541353 Subject: Intimation of Extra Ordinary General Meeting of the company schedule to be held on Wednesday, 25th November, 2026 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting (“EOGM”) of the Members of Innovators Facade Systems Limited (“the Company”) will be held on Wednesday, 25th November, 2026 at 11:30 A.M. (IST) Through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OVAM’). The remote e‐voting will be available during the following period: Commencement of Remote e‐voting Saturday, 21st November, 2026 at 09:00 a.m. (IST) End of remote e‐voting Tuesday, 24thNovember, 2026 at 05:00 p.m. (IST) The remote e‐voting module shall be disabled by MUFG for voting after Tuesday, 24th November, 2026 at 05.00 p.m. (IST). Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut‐off date i.e., Wednesday, 18th November, 2026 will be entitled to cast their votes by remote e‐voting or e‐voting during the EOGM. The voting right of members shall be in proportion to their shares of the paid‐up equity share capital of the company as on cut‐off date. Once the vote on a resolution is cast by the shareholder, the shareholder would not be allowed to change it subsequently. A person who is not a member on the cut‐off date should accordingly treat the EOGM Notice as for information purposes only. We request you to kindly take the above on record and bring to the notice of all concerned. The Notice of Extra ordinary General Meeting is also uploaded on the Company’s website https://innovators.in/ Yours faithfully, FOR INNOVATORS FACADE SYSTEMS LIMITED (Nitin kore) Company Secretary & Compliance Officer Date: 31st October, 2026 Place: Thane NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF THE INNOVATORS FACADE SYSTEMS LIMITED WILL BE HELD ON WEDNESDAY, 25TH NOVEMBER, 2026, AT 11:30 A.M. THROUGH VIDEO CONFERENCING ("VC") OR OTHER AUDIO-VISUAL MEANS ("OAVM") TO TRANSACT THE FOLLOWING SPECIAL BUSINESS: 1. ISSUE OF 9,50,971 EQUITY SHARES OF THE COMPANY BY WAY OF PREFERENTIAL ISSUE (FOR CONSIDERATION OTHER THAN CASH / SHARE SWAP): To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution- “RESOLVED THAT pursuant to the provisions of Sections 23, 62(1)(c), 42, 179, 186 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreements entered into by the Company with the BSE Limited where the shares of the Company are listed {“Stock Exchange”}, and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, Stock Exchange(s) and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed by the board of directors of the Company (hereinafter referred to as the “Board” which terms shall be deemed to include any committee duly constituted by the Board or any committee, which the Board may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), the consent of the members of the company be and is hereby accorded to the Board to create, issue, offer and allot, on a preferential basis, 9,50,971 (Nine Lakh Fifty thousand nine hundred and seventy one) Equity Shares of Face Value of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 118/- (Rupees one hundred and eighteen Only) per equity share, for consideration other than cash (being swap of shares of M/s. Innovators Contracting Works Private Limited) towards payment of the total purchase consideration of Rs. 11,22,14,624.31/- (Rupees eleven crores twenty two lakhs fourteen thousand six hundred twenty four and thirty one only), payable by the Company to the shareholder(s) of M/s. Innovators Contracting Works Private Limited as mentioned below, for acquisition of 10,10,000 (ten lakhs ten thousand only) shares, representing 51.03% paid-up capital of the Innovators Contracting Works Private Limited, held by Proposed Allottee (“Purchase Shares”), on such terms and conditions as decided by Board of Directors of the company. Name of the Address Class or Number of Equity Shares Proposed classes of proposed to be allotted Allottee(s) person(s) Vedika Flat No. C- 2106, Oberoi Promoter 9,50,971 Radheshyam Woods CHS, Mohan Gokhale Group Sharma Road, Goregaon (East), Mumbai-400063. Total 9,50,971 RESOLVED FURTHER THAT in accordance with the provisions of Chapter V and regulation 161, ICDR Regulations, the relevant date for the purpose of calculating the price for the issue of Equity Shares is 26th October, 2026 (“Relevant Date”) which is 30 days prior to the date of Extra Ordinary General Meeting (EOGM) i.e. Wednesday, 25th November, 2026. RESOLVED FURTHER THAT the aforesaid issue of Equity Shares shall be subject to the following terms and conditions:- a. The equity shares to be issued and allotted shall rank pari passu with the existing equity shares of the Company in all respects (including with respect to dividend and voting powers) from the date of allotment thereof, and be subject to the requirements of all applicable laws and shall be subject to the provisions of the Memorandum of Association and Articles of Association of the Company; b. The equity shares to be allotted shall be subject to lock-in for such period as specified under Chapter V of the SEBI ICDR Regulations and any other applicable law for the time being in force; c. The equity shares so allotted to the Proposed Allottees under this resolution shall not be sold, transferred, hypothecated or encumbered in any manner during the period of lock-in provided under SEBI ICDR Regulations, except to the extent and in the manner permitted there under; d. The Swap Shares so offered, issued and allotted to the Proposed Allottee, are being issued for consideration other than cash, towards discharge of total purchase consideration payable by the Company for acquisition of Purchase Shares held by the Proposed Allottee and will constitute the full consideration for the swap Shares to be issued by the Company to the Proposed Allottee pursuant to this resolution.” e. The Equity Shares shall be allotted in dematerialized form within a period of 15 days from the date of passing of the special resolution by the Me [Showing first 8,000 characters — download PDF for full document]