Outcome of the Board Meeting for the approval of the unaudited financial results for the quarter and half year ended September 30, 2026.

Date: November 2, 2026 Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 533315 Subject: Outcome of Board Meeting held on Monday, November 02, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the 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., Monday, November 02, 2026, has considered and approved the following: 1. On the recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter, and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The said Unaudited Financial Results along with the Limited Review Report are enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the re-appointment of Dr. Hardik Joshipura as the Managing Director & CEO of the Company for a further term of three (3) years commencing from February 12, 2027, to February 11, 2030 (both days inclusive), liable to retire by rotation, on the terms and conditions, including remuneration, as recommended by the Nomination and Remuneration Committee, subject to the approval of the shareholders of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with Annexure 18 of Chapter V, Section V-A of the SEBI Master Circular dated January 30, 2026, are given in Annexure A. Innovassynth Technologies (India) Limited (Formerly, Innovassynth Investments Limited) Registered office: Corporate Office: Old Mumbai–Pune Road, TCG International Biotech Park, Khopoli – 410 203 India. 2nd Floor, Genesis Square, Phone: +91–2192–260100 Hinjewadi Phase – II, Email: itil@innovassynth.com Pune – 411 057, India. CIN: L67120MH2008PLC178923 Phone: +91–20–61921000 www.innovassynth.com The meeting of the Board of Directors commenced at 4:10 p.m. and concluded at 7:45 p.m. Kindly take the above on your records and acknowledge receipt. Thanking You, Yours faithfully, For INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED (Formerly known as Innovassynth Investments Limited) Sameer Salim Pakhali Company Secretary & Compliance Officer ACS 55746 Innovassynth Technologies (India) Limited (Formerly, Innovassynth Investments Limited) Registered office: Corporate Office: Old Mumbai–Pune Road, TCG International Biotech Park, Khopoli – 410 203 India. 2nd Floor, Genesis Square, Phone: +91–2192–260100 Hinjewadi Phase – II, Email: itil@innovassynth.com Pune – 411 057, India. CIN: L67120MH2008PLC178923 Phone: +91–20–61921000 www.innovassynth.com P G BHAGWAT LLP HEAD OFFICE Chartered Accountants Suite 102, 'Orchard' LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune 45 Tel (O): 020 27290771 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditors' Review Report on the unaudited quarterly financial results of Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) The Board of Directors Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) Old Mumbai- Pune Road, Khopoli, Maharashtra, India, 410203 We have reviewed the accompanying statement of Unaudited Financial Results of Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) (the 'Company') for the quarter and half year ended September 30, 2026 ("the Statement") .being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations") . This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") , prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review oflnterim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of Indi a. 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 primarily to inquiries of company personnel and an analytical procedure 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 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required 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. Offices at: Mumbai | Kolhapur | Belagavi | Dharwad | Bengaluru P G BHAGWAT LLP Chartered Accountants LLPIN: AAT-9949 Other Matters The comparative restated financial information for the six months ended September 30, 2025, reported in these financial results, include revenue from operations of Rs. 1,227.21 lakh; net (loss) of Rs. (1867.36) lakh and total comprehensive income (loss) of Rs. (1867.36) lakh for the quarter ended on June 30, 2025, as considered in the Statement pertaining to erstwhile associate (ITIL), which got merged into the Company and has been accounted for with effect from the Appointed Date (i.e. 1 October 2024) in accordance with Scheme of Merger by Absorption duly approved by National Company Law Tribunal (NCLT) on November 14, 2025. The aforesaid numbers of ITIL, for the quarter ended June 30, 2025, were reviewed by then Statutory auditors of ITIL whose report, dated August 12, 2025, expressed unmodified conclusion. (Refer Note 4 to the unaudited financial results of the Company). Our conclusion on the Statement is not modified in respect of the above matter. For P G BHAGWAT LLP Chartered Accountants Firm Registration Number: 101118W/W100682 . Digitally signed by Abhijit Prad,p Abhijit Pradip Shetye Date: 2026.11.02 Shetye 19:22:39 +os•30• Abhijit Shetye Partner Membership Number: 151638 UDIN: 26151638HWGAJP1786 Place: Pune Date: November 2, 2026 Offices at: Mumbai | Kolhapur | Belagavi | Dharwad | Bengaluru INNOVASSYNTH TECHNOLOGIES [INDIAI LIMITED (formerly known as INNOVASSYNTH INVESTMENTS LIMITED) Old Mumbal-Pune Road,Khopoll-410 203, Mumbai Area, lndla CIN No.: L67120MH2008PLC178923 Registered Office: Old Mumbal-Pune Road, Khopoll, Khopoll, Ralgarh{MH)· 410203, Maharashtra, lndla Website: www.lnnovassynth.com, E-mall 1D:secretarlal@lnnovassynth.com Statement of Unaudited Flnanclal Results for the Quarter and Six Month ended 30 September 2026 Amount Rupee.\ In Lakhs (l:'J!(t!lpt per share d.it1J Sr. No. Partlculars Quarter ended S,!111 MOMth ended Year Ended 30 September 30 Jun 2026 30 September 30 September 30 September 31 Mar 2026 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Restated Restated Refer Note 4 Refer Note 4 I ln<.Oml!l' Revenue from operations 4,754.83 5,598 59 1,728.09 10,353.42 2,955.30 10,235 21 OIJH!t Income 315.03 19 15 2 [Showing first 8,000 characters — download PDF for full document]