This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors ....

To Date: 06th August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, India Scrip Code: 541353 Sub: - Outcome of the Board Meeting This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company, at its meeting held today, i.e., Thursday, August 6, 2026, has, inter alia, considered and approved the Re-appointment of M/s. K. C. Shah & Associates as Internal Auditors of the Company for the Financial Year 2026–27 to conduct the Internal Audit of the Company. Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, enclosed herewith as Annexure A. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:30 p.m. This is for your information and records. For Innovators Façade Systems Limited Nitin Kore Company Secretary & Compliance Officer Mem No. A37732 Annexure – A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 Sr.No Particulars Description 1 Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise; 2 Date of Re-appointment 06th August 2026, 3 Term of Re-appointment FY 2026 -27 4 Brief profile M/s. K C Shah & Associates, Chartered Accountants firm (Firm Registration No. 159487W) is primarily engaged in providing services of Audit and Assurance, Internal Audit, Taxation, Business Consulting, Statutory Compliance, Business Valuation, Secretarial Services and Accounting & MIS and other common services such as Financial Service, Payroll Processing and RERA Consultancy. 5 Disclosure of relationships between directors Not Applicable