Pursuant to regulation 30 (read with part A of schedule lll) and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 11th 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 – 400051 BSE Scrip Code: 544067 NSE Symbol: INNOVACAP Dear Sir/Madam, Subject: Outcome of the Board Meeting held today i.e. 11th August, 2026 Pursuant to regulation 30 (read with part A of schedule III) and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Innova Captab Limited, at its meeting held today, i.e. on Tuesday, 11th August, 2026, inter-alia considered the following matters: 1. Approval of the unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026: In terms of regulation 33 of the Listing Regulations and pursuant to the approval of the Board of Directors of the Company, we are enclosing herewith a copy of the following as Annexure 1: a. Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026; b. Limited review report on the said unaudited financial results (standalone and consolidated) received from the statutory auditors of the Company. The financial results shall be made available on the website of the Company viz. www.innovacaptab.com. The same shall be treated as compliance with regulation 46 of the Listing Regulations. 2. Adoption of amendment in the Policy for Determination of Materiality of Events or Information, pursuant to amendment in Securities Exchange Board of India (“SEBI”) regulations: Pursuant to the Securities and Exchange Board of India (“SEBI”) notifications and to align it with the recent amendments specified in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), along with other necessary modifications, the Board of Directors has approved the amendment to the Policy for Determination of Materiality of Events or Information. The amended policy shall be made available on the website of the Company viz. www.innovacaptab.com. The same shall be treated as compliance with regulation 30(4)(ii) of the Listing Regulations. 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 INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 3. Revision of Financial Statements for the quarter and financial year ended 31st March, 2026: Subsequent to the approval of the standalone and consolidated financial statements for the financial year ended 31st March, 2026, by the Board of Directors on 07th May, 2026, certain inadvertent error(s) were identified in the standalone and consolidated financial statements, including in the financial statements of the entities which form part of the group and the Company is in the process of making the necessary corrections to such financial statements prior to the adoption of such financial statements at the ensuing annual general meeting. These matters do not have any material impact on the standalone and consolidated financial results for the quarter ended 30th June, 2026 or on the comparative information presented therein. Further, the matter relating to revision of financial statements in relation to the above is currently under consideration and will be placed before the Board of Directors at the next Board Meeting, as early as possible. The Company will make requisite disclosures to the Stock Exchange upon conclusion of Board’s approval in accordance with applicable regulatory requirements. Further updates in this regard will be communicated in due course. The Board Meeting commenced at 16:07 hours (IST) and concluded at 16:47 hours (IST). This is for your information and record. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl.: As above 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 Annexure-1 Unit No. A505A BS R & Co. LLP 5th Floor, Elante Offices Plot No. 178-178A, Industrial Area Chartered Accountants Phase -1, Chandigarh - 160002 Tel: +91 172 672 3400 Limited Review Report on unaudited consolidated financial results of lnnova Captab Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of lnnova Captab Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of lnnova Captab Limited (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 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 Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: a. lnnova Captab Limited -Parent b. Univentis Medicare Limited -Subsidiary c. Sharon Bio-Medicine Limited -Subsidiary d. Univentis Foundation - Subsidiary 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principl [Showing first 8,000 characters — download PDF for full document]