Outcome of Board Meeting

Date: 12.08.2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: INNOVISION Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544732 Subject: Outcome of Board Meeting held on Wednesday, 12th August 2026 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Innovision Limited at its meeting held today i.e. 12.08.2026, inter alia, has considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results. A copy of the said Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report issued by the Statutory Auditors of the Company is attached here as annexure-1. Further, the meeting of the Board of Directors commenced at 11:55 A.M. and concluded at 12.05 P.M. You are requested to kindly take the above information on your record. Thanking You, For Innovision Limited Jyoti Sachdeva Company Secretary & Compliance Officer M. No-A22176 INNOVISION LIMITED ISO 9001 : 2008 | ISO/IEC 27001 : 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700 Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010 0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in