Intimation of Book Closure for 27th Annual General Meeting of the Company.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 BSE Scrip Code: 541353 Sub.: Intimation for 27th Annual General Meeting (AGM), Book Closure, fixation of cut-off date for e-voting, period of remote e-voting and Submission of Annual Report for the financial year 2025-26. Dear Sir/ Madam, In terms of Regulation 30, 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submit a copy of the Annual Report of the Company for the financial year 2025-26, including Notice of the 27th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Tuesday, the 22nd day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”). Please note that the Notice of the 27th AGM along with the Annual Report for the financial year 2025- 26 will be sent to the eligible shareholders of the Company only through electronic mode, on their e- mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchange i.e. the BSE Limited (BSE). For ease of participation of the members at AGM, the key details with respect to AGM are provided below:- Sr. Event Date Time 1. Annual General Meeting Tuesday, 22nd September 2026 11.30 a.m. 2. Relevant Date/ Cut-off date to Tuesday, 15th September 2026 - vote on AGM Resolutions 3. Book Closure Date- 27th AGM Wednesday, 16th September 2026 to - Tuesday, 22nd September 2026 4. Commencement of E-Voting Friday, 18th September 2026 09.00 a.m. (IST) 5. End of E-Voting Monday, 21st September 2026 05.00 p.m. (IST) We request you to take this intimation on record. Thanking you, Yours faithfully, FOR INNOVATORS FAÇADE SYSTEMS LIMITED Nitin Kore Company Secretary & Compliance Officer Membership: A37732 Date: 27.08.2026 Place: Thane