Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to regulate, monitor and report ....

Date: 05 -11-2026 The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited, Exchange Phiroze Jeejeebhoy Towers Plaza, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort Mumbai – 400001 Mumbai – 400051 Scrip Code: 544302 Trading Symbol: INNOVANA Respected Sir/Ma’am, Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our intimation dated September 25, 2026, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026, to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives, the trading window of the Company has already been closed with effect from Thursday, October 1, 2026 and shall reopen after 48 hours from the declaration of the aforesaid financial results. Kindly take the above information on record and oblige. Thanking you Yours faithfully For Innovana Thinklabs Limited Vasu Ajay Anand Company Secretary and Compliance Officer