General Updates

INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 22nd 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/Madam, Subject: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Intimation regarding approval of notice of 22nd Annual General Meeting (“AGM”) of the Company. Pursuant to regulation 30 (read with part A of schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and with reference to the our letter dated 24th June, 2026 regarding postponement of 22nd Annual General Meeting (“AGM”) of the Company and in continuation of intimation of outcome of the Board meeting of the Directors commenced on Friday, 21st August, 2026 at 23:16 hours (IST) and concluded on Saturday, 22nd August, 2026 at 00:25 hours (IST), we wish to inform you that the Board of Directors has also approved the notice for calling 22nd Annual General Meeting (“AGM”) of the Company for the financial year 31st March, 2026. The 22nd AGM Notice along with the annual report will be submitted to the stock exchange(s) in due course of time. Accordingly, the Company is hereby providing the said disclosure pursuant to regulation 30 of the Listing Regulations. This is for your information and record. Thanking you, Yours faithfully, For and on behalf of Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl.: As above 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