Proceedings of 32nd AGM of the Company

INNOCORP LIMITED Date: 08th August, 2026 Corporate Relationship Department BSE LIMITED P J Towers, Dalal Street, Mumbai-400001 Scrip code: 531929 Dear Sir, Sub: - Proceedings of 32nd Annual General Meeting of the company. With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the 32nd Annual General Meeting of the Company. 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure– I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as Annexure – II. 3. Report of Scrutinizer dated August 08, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – III. This is for the information and necessary records Yours Truly, For INNOCORP LIMITED Lakshmi VVV Garapati Managing Director DIN: 00394662 Regd off: 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjara Hills, Hyderabad, TG 500034 Ph: +919885029900 e-mail: info@innocorpltd.com, CIN: L99999TG1994PLC018364, Website: ww.innocorpltd.com INNOCORP LIMITED Annexure I PROCEEDINGS OF THE THIRTY SECOND ANNUAL GENERAL MEETING OF THE M/s INNOCORP LIMITED HELD ON SATURDAY, 08TH AUGUST 2026 AT 11.00 A.M. AT 8-2-269/C/100, SAGAR SOCIETY, BEHIND SBI KOHINOOR BRANCH, ROAD NO- 2, BANJARA HILLS, HYDERABAD, TELANGANA 500034, INDIA. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:25 A.M. (IST) DIRECTORS PRESENT: 1. Mr. Prasad VSS Garapati Chairman and Whole Time Director 2. Mrs. Lakshmi VVV Garapati Managing Director 3. Mr. Venu Garapati Director 4. Mr. Neralla Seshagiri Rao Director (Chairman of Audit Committee) 5. Mr. Alapati Venkata Narasimha Rao Director 6. Mr. Naga Mohan Babu Mangalapurapu Director ALSO, PRESENT: Mr. Sahu Garapati CFO Mr. Karishma Hemraj Jain Company Secretary & Compliance Officer BY INVITATION: 1. Mr. Bhargav (Representative by Auditors) Statutory Auditors 2. Mr. Jineshwar Kumar Sankhala Practicing Company Secretary Scrutinizer (E-voting & Poll)  The 32nd Annual General Meeting (AGM) of the Members of M/s. Innocorp Limited was held on Saturday, 08th August, 2026 at 11.00 A.M at the Registered Office of the Company at 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjara Hills, Hyderabad, Telangana 500034.  Mr. Prasad VSS Garapati chaired the 32nd Annual General Meeting after ascertain requisite quorum being present; the Chairman called the meeting to order and commenced the proceedings. Regd off: 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjara Hills, Hyderabad, TG 500034 Ph: +919885029900 e-mail: info@innocorpltd.com, CIN: L99999TG1994PLC018364, Website: ww.innocorpltd.com INNOCORP LIMITED  Mr. Prasad VSS Garapati Whole-Time Director of the Company & Chairman of the Meeting welcomed the Directors on the Dias and members to the AGM.  With the consent of the members present, the notice convening the 32nd Annual General Meeting and the Report of Directors of the Company were taken as read.  The Chairman requested the Auditors to read out their Report on the audited annual accounts of the Company for the financial year ended 31st March, 2026. Thereafter, with the consent of the members present, the Auditor Report was taken as read.  The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting.  The Chairman has provided the Clarification raised by the members in the Annual General Meeting.  The Scrutinizer appointed was authorized to supervise the e - voting and ballot voting process. The following items of business, as per the Notice of AGM dated 04th July 2026, were transacted at the 32nd Annual General Meeting. Item No.1 To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and Profit & Loss Account for the financial year ended on that date together, with the report of the Board of Directors and Auditors thereon. Item No.2 Re-appointment of Mr. Lakhmi VVV Garapati Director who retires by rotation. Item No.3 Appointment of Statutory Auditors. Regd off: 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjara Hills, Hyderabad, TG 500034 Ph: +919885029900 e-mail: info@innocorpltd.com, CIN: L99999TG1994PLC018364, Website: ww.innocorpltd.com INNOCORP LIMITED Item No. 4 Approval for the re-appointment of Mr. Neralla Seshagiri Rao (DIN-09299267) as Independent Director of the Company. Item No. 5 Approval for the re-appointment of Mr. Alapati Venkata Narasimha Rao (DIN-09300872) as Independent Director of the Company Item No. 6 Approval of Scheme of Reduction of Share Capital of the Company. This is for your information and records. For INNOCORP LIMITED Lakshmi VVV Garapati Managing Director DIN: 00394662 Regd off: 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjara Hills, Hyderabad, TG 500034 Ph: +919885029900 e-mail: info@innocorpltd.com, CIN: L99999TG1994PLC018364, Website: ww.innocorpltd.com INNOCORP LIMITED Annexure I Date: 08th August, 2026 Corporate Relationship Department BSE LIMITED P J Towers, Dalal Street, Mumbai– 400001 SCRIP CODE: 531929 Dear Sir, Sub: Outcome of the Voting (Combined: E-Voting and Poll) Of 32nd Annual General Meeting Ref: as Per Regulation 44 Of SEBI (LODR) Regulation 2015 DETAILS OF VOTING RESULTS Sr No PARTICULARS DETAILS 1 Date of AGM Saturday, August 08th 2026. 2 Total number of shareholders as 5666 on Record Date/Cutoff Date 3 No of shareholders present in the Promoter & Public meeting either in Person or Promoter Group Through proxy In Through In person Through person proxy proxy 5 0 36 0 4 No of shareholders attended the NA meeting though video conference 5 E-Voting period Wednesday, 05th August, 2026 at 09:00 AM to Friday, 07th August, 2026 at 05:00 PM As per the consolidated results of e-voting and poll on item no. (1) (2) (3) (4) (5) (6) of the notice of the AGM, all the resolution passed by REQUISITE MAJORITY. Yours Truly, For INNOCORP LIMITED Lakshmi VVV Garapati Managing Director DIN: 00394662 Regd off: 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjara Hills, Hyderabad, TG 500034 Ph: +919885029900 e-mail: info@innocorpltd.com, CIN: L99999TG1994PLC018364, Website: ww.innocorpltd.com Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consider and adopt audited financial statements as at 31.03.2026 Description of resolution considered and profit and loss accounts for the year ended and the reports of the board of Directors and Auditors % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2158267 91.6136 2158267 0 100.0000 0.0000 Promoter and Poll 2355838 7071 0.3001 7071 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2355838 2165338 91.9137 2165338 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 17539 0.3140 17539 0 100.0000 0.0000 Public- Non Poll 5585562 165757 2.9676 165757 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5585562 183296 3.2816 183296 0 100.0000 0.0000 Total Total 7941400 2348634 29. 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