Trading Window

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 13th 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(s)/Madam(s), Subject: Intimation of closure of trading window Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that in terms of Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company, which is presently closed for all Designated Persons and their Immediate Relatives, shall continue to remain closed until 48 hours after the declaration of the revised audited financial statements of the Company for the quarter and financial year ended 31st March, 2026. Further, the date of meeting of the Board of Directors of the Company to consider and approve the revised audited financial statements of the Company for the aforesaid period shall be informed in due course. Kindly take the same on record. For and on behalf of Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer 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