Outcome of Board Meeting - Unaudited Standalone & Consolidated Financial Results Half Year Ended 30th September 2026.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip code- 541353 Subject: Outcome of Board Meeting Dear Sir, In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 06th November, 2026 has, inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Result for the Half year ended 30th September, 2026 along with Limited Review Report thereon. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. DMKH & Co., have expressed unmodified opinion(s) in its audit report pertaining to the Unaudited financial results for the Half year ended 30th September, 2026. The Meeting of the Board of Directors of the Company was commenced at 10.30 A.M. and concluded at 11.40 A.M. Kindly take the same on records. FOR INNOVATORS FACADE SYSTEMS LIMITED Nitin Kore Company Secretary & Compliance Officer Mem No. A37732 Date: 06th November, 2026 Place: Thane Independent Auditor's review report on Standalone Financial Results of Innovators Façade Systems Limited for the half year ended September 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended). The Board of Directors Innovators Façade Systems Limited 1. We have reviewed the accompanying statement of Standalone Financial Results of Innovators Façade Systems Limited (the “Company”), for the half year ended September 30, 2026 and the Standalone Statement of Assets and Liabilities as on date together with the notes thereon and Cash flow statement (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulation, 2015”) (as amended). The Statement is the responsibility of the Company’s management and has been approved by the board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Accounting Standard 25 "Interim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013 ("the Act") read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. 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 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with aforesaid accounting standard and other recognized accounting practices and policies have not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including the manner in which it is to be disclosed, or that it contains any material misstatement. For D M K H & Co. Chartered Accountants Firm Registration No.: 116886W Manish Kankani Partner Membership No.:158020 UDIN: 26158020IXMOWZ2005 Place: Mumbai Date: 06th November, 2026 Independent Auditor’s Review Report on the Consolidated Financial Results of Innovators Façade Systems Limited for the half year ended September 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended). The Board of Directors Innovators Façade Systems Limited 1. We have reviewed the accompanying statement of consolidated financial results of Innovators Façade Systems Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the half year ended September 30, 2026 and the consolidated Statement of Assets and Liabilities as on date together with the notes thereon and Cash flow statement (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulation, 2015”). The Statement is the responsibility of the Holding Company’s management and has been approved by the board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. 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 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Relationship S. No. Name of Subsidiaries 1. Innovators Engineering Works Private Limited Subsidiary 2. Innovators Contracting Works Private Limited Associate of Subsidiary 5. Based on our review conducted and procedures performed as stated in paragraph 2 above, nothing has come to our attention that causes us to believe that the Statement has been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies, and has disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 (as amended) including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement also includes the Group’s share of net profit/(loss) after tax of Rs. 9.79 Lakhs, for the half year end [Showing first 8,000 characters — download PDF for full document]