Pursuant to the regulation 30 read with schedule III part A - para A (15) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Company has scheduled meet of analysts/investors (participants) to discuss the unaudited financial results for the quarter and half year ended 30th September, 2026, on Monday, 16th November, 2026 at 11:00 hours (IST).

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 05th November, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400001 Bandra Kurla Complex BSE Symbol: INNOVACAP Bandra (E), Mumbai – 400051 BSE Scrip Code: 544067 NSE Symbol: INNOVACAP Dear Sir/Madam, Subject: Intimation of schedule of analyst/institutional investors meeting under the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to the regulation 30 read with schedule III part A – para A (15) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Company has scheduled meet of analysts/ investors (participants) to discuss the unaudited financial results for the quarter and half year ended 30th September, 2026, as per the following details: Day/Date Time of interaction Particulars of Mode of investors event/meeting meeting Monday, 11:00 hours (IST) Group of investors and Virtual 16th November, 2026 analysts Please find enclosed herewith the earnings call invite for the same. Kindly note that changes may happen due to exigencies on the part of participants/Company. We request you to take the above on record. Thanking you, Yours faithfully, For and on behalf of Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl: A/a 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 Innova Captab Limited Cordially invites you to its Earnings Call To discuss the operational & financial performance for Q2 & H1 FY27 Day/Date: Monday, 16th November 2026 Time: 11:00 AM IST Request you to please pre-register for the call on the below link: Click Here Access Numbers +91 22 6280 1309 Primary Number: +91 22 7115 8210 USA: 1 866 746 2133 UK: 0 808 101 1573 Toll Free Number: Singapore: 800 101 2045 Hong Kong: 800 964 448 Participant: Mr. Vinay Lohariwala – Managing Director Mr. Lokesh Bhasin – Chief Financial Officer We look forward to your participation RSVP Strategic Growth Advisors Pvt. Ltd. Ms. Shaily Patwa | Mr. Shrikant Sangani Contact: +91 9819494608 | +91 9619595686