Innovatus Entertainment Networks 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 Submission of unaudited financial results for the quarter ended 30 Sep 2026

Regd Off: Shop no 16, NEO Corporate Plaza, Kanch pada, Ramchandra Lane extension Malad West, Mumbai 400064 CIN: U74120MH2012PLC235621 TELEFAX: 6293129095 // GST: 27AADC// IwwwO.in6nov4atu0sen)ter2taiZnmePnt. in Email: innovatusentertainmentnetwork@gmail.com 03/11/2026 BSE Limited. P J Towers, Dalal Street , Fort Mumbai-400001. BSE Scrip Code: 543951 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 14° November 2026 at 2.30 pm at the Registered Office of the Company inter alia to consider and approve the following: - 1. unaudited financial result for the half yearly ended on 30 September , 2026 along with the Auditor's Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours Faithfully, For Innovatus Entertainment Networks Limited Sanjay Dattaram Khanvilkar Managing Director DIN No. 09746349