Outcome of the board meeting for the approval of financial results for the quarter ended June 30, 2026

Date: August 12, 2026 Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 533315 Subject: Outcome of Board Meeting held on Wednesday, August 12, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at its meeting held on August 12, 2026, has considered and approved the following: 1. On the recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company on the said results. The copy of the aforesaid Unaudited Financial Results along with the Limited Review Report is enclosed herewith. The meeting of the Board of Directors commenced at 4:45 p.m. and concluded at 7:10 p.m. Kindly take the above on your records and acknowledge receipt. Thanking You, For INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED (Formerly known as Innovassynth Investments Limited) Sameer Salim Pakhali Company Secretary & Compliance Officer ACS 55746 Innovassynth Technologies (India) Limited (Formerly, Innovassynth Investments Limited) Registered office: Corporate Office: Old Mumbai–Pune Road, TCG International Biotech Park, Khopoli – 410 203 India. 2nd Floor, Genesis Square, Phone: +91–2192–260100 Hinjewadi Phase – II, Email: itil@innovassynth.com Pune – 411 057, India. CIN: L67120MH2008PLC178923 Phone: +91–20–61921000 www.innovassynth.com P G BHAGWAT LLP HEAD OFFICE Chartered Accountants LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune 45 Tel (O): 020 27290771 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) The Board of Directors Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) Old Mumbai- Pune Road, Khopoli, Maharashtra, India, 410203 We have reviewed the accompanying statement of Unaudited Financial Results of Innovassynth Technologies (India) Limited (formerly known as Innovassynth Investments Limited) (the for the Quarter ended June 30, 2026 , being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the Indian Accounting Standard 34 , prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review a. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. Offices at: Mumbai | Kolhapur | Belagavi | Dharwad | Bengaluru P G BHAGWAT LLP Chartered Accountants LLPIN: AAT-9949 Other Matters The comparative restated financial information for the quarter ended June 30, 2025, included in these financial results, include revenue from operations of Rs. 1,227.21 lakh; net (loss) of Rs. (1856.75) lakh and total comprehensive income (loss) of Rs. (1856.75) lakh for the quarter then ended, as considered in the Statement pertaining to erstwhile associate (ITIL), which got merged into the Company and has been accounted for with effect from the Appointed Date (i.e. 1 October 2024) in accordance with Scheme of Merger by Absorption duly approved by National Company Law Tribunal (NCLT) on November 14, 2025. The aforesaid numbers of ITIL, for the quarter ended June 30, 2025, were reviewed by then Statutory auditors of ITIL whose report, dated August 12, 2025, expressed unmodified conclusion. (Refer Note 4 to the unaudited financial results of the Company). Our conclusion on the Statement is not modified in respect of the above matter. For P G BHAGWAT LLP Chartered Accountants Abhijit Shetye Partner Membership Number: 151638 UDIN: 26151638SVOYBH3397 Place: Pune Date: August 12, 2026 INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED (formerly known as INNOVASSYNTH INVESTMENTS LIMITED) CIN:L67120MH2008PLC178923 Registered Office: Old Mumbai-Pune Road, Khopoli, Khopoli, Raigarh(MH)-410203, Maharashtra, India Website: www.innovassynth.com, E-mail ID:secretarial@innovassynth.com Statement of Audited Flnanclal Results for the Quarter ended 30 June 2026 Amount Rupees in Lakhs (except per share data) Sr. No. Partlculars Quarter ended Year ended 30 June 2026 31 March 2026 30 June 2025 31 Mar 2026 (Unaudited) (Audited) Refer Note 4 (Audited) 1 Income a Revenue from operations 5,598.59 5,082.67 1,227.21 10,235.21 b Other income 19.15 12.00 8.51 60.72 Total Income 5,617.74 5,094.66 1,235.72 10,295.93 2 Expenses a Cost of materials consumed 1,517.21 2,252.89 600.84 4,895.12 Changes in inventories of finished goods, stock-in-trade and work-in- b 359.40 13.38 (115.35) (1,050.20) progress C Employee benefits expense 942.77 847.53 818.16 3,431.37 d Finance costs 200.31 222.93 135.25 722.77 e Depreciation and amortisation expense 199.91 196.69 195.47 788.06 f Other Expenses 1,282.53 1,340.75 1,476.58 5,400.46 Total expenses 4,502.13 4,874.17 3,110.96 14,187.58 3 Profit I (loss) before exceptional items and tax (1-2) 1,115.61 220.50 (1,875.24) (3,891.65) 4 Exceptional Items (Refer note 5) - 10.59 0.10 82.30 5 Profit/(loss) before tax (3-4) 1,115.61 209.91 (1,875.34) (3,973.95) 6 Tax expense/ (credit) Current tax - - - - Deferred tax 442.07 (990.64) (2.95) (1,100.57) MAT Credit entitlement - (12.49) - (12.49) (Excess)/ Short tax provision of earlier years - 17.91 (5.03) 17.91 Total tax expense 442.07 (985.22) (7.98) (1,095.15' 7 Profit/ (Loss) for the quarter/ period after tax (5-6) 673.53 1,195.13 (1,867.36) (2,878.80) 8 Other Comprehensive Income i. Items will not be reclassified to profit or loss -Remeasurement of the defined benefit plans - 20.98 - 42.16 -Tax expense on remeasurement of defined benefit plans - (5.84) - (11.73) Other Comprehensive Income - 15.14 - 30.43 Total comprehensive Income/ (Expense) for quarter/ period (Net of 9 673.53 1,210.27 (1,867.36) (2,848.37) Tax) (7-8) 10 Paid-up equity share capital (Face value Rs. 10 each) 9,286.07 7,544.93 2,798.43 7,544.93 11 Equity share capital to be issued on merger (Refer Note 4) - - 4,746.50 - 12 Other Equity - - - 1,904.28 13 Earnings per share (of Rs 10 each): Basic and Diluted (Rs) 0.80 1.58 (2.47) (3.82) Notes: 1 The Statement has been prepared in accordance with the recognition and measurement principles laid down in~he ,, c ~ g Standards 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013 read with r 1- 1 ijed ~ reunder and other accounting principles generally accepted in India and the Grou [Showing first 8,000 characters — download PDF for full document]