Record Date

Date: 05.11.2026 To, To, The Manager The Manager, Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited Exchange Phiroze Jeejeebhoy Towers, Plaza, 5th Floor, Plot C/1, Dalal Street, Mumbai-400 001 G Block, Bandra-Kurla Complex BSE Code: 544732 Mumbai – 400 051. NSE Code: INNOVISION Sub: Intimation of Book Closure of Register of Members and Share Transfer Books in Compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you the following: 1. Book Closure Period and cut-off date: The Board has fixed the Book Closure Period of register of members and share transfer books and Cut-Off Date for determining the eligibility and entitlement for the purpose of the 20th Annual General Meeting as follows: Sr. No. Particulars Date 1. Cut-off Date November 28, 2026 2. Register of members and share transfer From Sunday, 29th November, 2026 Book Closure period to Saturday, 5th December, 2026 (both days inclusive) Kindly take the same on records. Yours faithfully, For Innovision Limited Jyoti Sachdeva Company Secretary & Compliance Officer M. No – A22176 INNOVISION LIMITED ISO 9001 : 2008 | ISO/IEC 27001 : 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700 Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010 0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in