We wish to inform you that the Meeting of the Board of Directors of the Company held on Thursday, August 13, 2026 approved the Un-Audited Standalone and Consolidated Financial Results of ....

innvana —— Thinklabs Limited —— Date: August 13,2026 The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited Phiroze Jee Jee Bhoy Tower Exchange Plaza, Bandra Kural Complex, Dalal Street, Fort Mumbai — 400001 Bandra (East), Mumbai — 40005 1 Scrip Code: 544302 Trading Symbol: INNOVANA Subject: Disclosure pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 - Outcome of Board Meeting held on Thursday, August 13,2026. Dear Sir/Ma’am, This is in continuation to our communication dated August 5,2026 and with reference to the captioned subject, we wish to inform you that the Meeting of the Board of Directors of the Company held on Thursday, August 13, 2026 at the registered office of the Company. The Board of Directors of the Company has considered and approved the following namely: - Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30,2026 and took note of the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 the same is enclosed herewith. Further, the Quick Response code and the details of the webpage where complete financial results i.e. un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026 are available, would also be published in the newspapers in compliance with Regulation 47 of the “Listing Regulations”. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter ended on June 30, 2026. The Financial Results shall also be made available on the website of the Company at www.innovanathinklabs.com The Meeting commenced at 4:00 P.M. and concluded at 6:35.P.M. You are kindly requested to take the same on record. Thanking You, For Innovana Thinklabs Limited CIN: L72900RJ2015PLC047363 Vasu Ajay Anand Company Secretary & Compliance Officer Plot No. D-41, Patrakar Colony, Near www.innovanathinklabs.com . +91-141-4919128 Jawahar Nagar ,Moti Dungri Vistar Yojna, info@innovanathinklabs.com +91-141-4919129 Raja Park, Jaipur - 302004 (Raj), INDIA U\ GOYAL DARDA & COMPANY Chartered Accountants | Office- G-6, Balaji Tower-1st, Sector-5, Vidhyadhar Nagar, Jaipur 9460145286. : ca.anilgupta@gmail.com Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Innovana Thinklabs Limited We have reviewed the accompanying statement of consolidated unaudited financial results (‘the Statement') of Innovana Thinklabs Limited (‘the Holding Company’ or ‘Company’), its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”) and its associates companies (refer Annexure 1 for the list of subsidiaries and associates included in the Statement) for the quarter ended 30 June 2026 being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), (‘Listing Regulations’). This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company'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 (*the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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 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 the Standards on Auditing specified under section 143(10) of the Act, 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 SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. U\ GOYAL DARDA & COMPANY Cw haxlered Accountants | Office- G-6, Balaji Tower-1st, Sector-5, Vidhyadhar Nagar, Jaipur Mob.: 9460145286. Mail id : cg.ani}ggpga@gmfiail.cmii Based on our review concluded and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred in paragraph 5 below, and the financial information submitted by the Management to us referred to in paragraph 6 below, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. The accompanying statement includes the unaudited interim financial results and other unaudited financial information which have been reviewed by the other auditors in respect of: Seven subsidiaries, 1. Innovana Techlabs Limited 2. Innovana Infrastructure Limited 3. Innovana Games Studio Limited 4. I Solve Software Services Limited 5. Innovana Astro Services Limited 6. Innovana Fitness Labs Limited 7. Innovana Green Energy Private Limited, whose financial results/information reflects total revenues of Rs. 2,045.37 (' In Lacs) total net profit/(loss) after tax of Rs. (67.20) ('In Lacs), total comprehensive income/(loss) of (67.20) (‘In Lacs) for the quarter ended 30 June 2026 as considered in the statement. One associate (Adcounty Media India Limited), whose interim financial results include the Group's share of total comprehensive income of Rs. 91.25 ('In Lacs) for the quarter ended 30 June 2026 as considered in the statement. Management has furnished review reports to us and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidia and associate is based solely on the review reports of such other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect oft hese matters with respect to our reliance on the work done by and the report of the other auditors. U\ GOYAL DARDA & COMPANY Chartered Accountants | Office- G-6, Balaji Tower-1Ist, Sector-5, Vidhyadhar Nagar, Jaipur Mob.: 9460145286. Mail id : ca.anilgupta@gmail.com 6. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: Two associates (Laxo Medicare Private Limited and Biz 365 [Showing first 8,000 characters — download PDF for full document]