Certificate under SEBI (Depositories and Participants) Regulations, 2018

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 03rd July, 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: Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate dated 02nd July, 2026, received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company for the quarter ended 30th June, 2026. This is for your information and record. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl.: A/a 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 R:/KFIN/ R74(5) Date: 02.07.2026 The Company Secretary M/S. INNOVA CAPTAB LIMITED 1513, 15th Floor, Satra Plaza Chs Ltd. Plot No. 19&20, Sector-19D, Vashi, Navi Mumbai 400703. Dear Sir(s), Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018 ('Regulations') for the quarter ended June 30, 2026. . With reference to the above captioned Regulations, we hereby confirm that during the period from April 01, 2026, to June 30, 2026, we have not received any requests for dematerialization/rematerialisation of shares of Innova Captab Limited, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018. Thanking you, Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President