Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 06th August, 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 – 400 051 BSE Scrip Code: 544067 NSE Symbol: INNOVACAP Dear Sir/Madam, Subject: Intimation of Board Meeting under regulations 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to regulations 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (“the Company”), is scheduled to be held on Tuesday, 11th August, 2026, inter alia, to consider, approve and take on record, following matters: a. To consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30th June, 2026. b. To consider and approve the revised Audited Standalone Financial Result of the Company for the quarter and financial year ended 31st March 2026 along with Statement of Cash Flow and Statement of Assets and Liabilities as on 31st March, 2026.This revision has been necessitated on account of an inadvertent error(s) which is immaterial in nature. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company, which was closed from Wednesday, 01st July, 2026, for all the designated persons and their immediate relatives, shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer 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