General Updates

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 24th June, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, Mumbai – 400001 “G” Block, Bandra-Kurla Complex BSE Symbol: INNOVACAP Bandra (E), Mumbai – 400051 BSE Scrip Code: 544067 NSE Symbol: INNOVACAP Dear Sir/Madam, Subject: Intimation of postponement of the 22nd Annual General Meeting of the Company. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimation letter dated 04th June 2026, we wish to inform you that the 22nd Annual General Meeting (“AGM”) of the Company, which was scheduled to be held on Monday, 29th June 2026, stands postponed to a future date due to certain unavoidable circumstances. The revised date, time and venue for holding the 22nd AGM will be decided in due course, accordance with the applicable provisions of the Companies Act, 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same shall be informed to the Stock Exchanges and shareholders accordingly. We request you to take the above on record. The Company regrets any inconvenience caused to the shareholders on account of the aforesaid postponement. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Registered Office - 1513, 15th Floor, Satra Plaza, CHS Ltd. Plot No. 19&20, Sector-19D, Vashi, Navi Mumbai-400703, Maharashtra, India. CIN - L24246MH2005PLC150371, email - mail@innovacaptab.com