27th Annual Report for the FY 2025-26

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 INNOVATORS Report 2025-2026 TRAN FORMING SKYLINES WITH EXCELLENCE IN DESIGN AND PRECISION ENGINEERING Contents Corporate Overview 04 Corporate Information 06 About Innovators Facade Systems 09 Company Overview 10 Timeless Structures 12 2025-26 Highlights 14 Our Portfolio 16 Prestigious Projects Completed During the Year 2025-26 18 Our Clientele 19 Quality 20 Our Presence 21 Key Performance Indicators 22 Our Products 24 Capitalizing On Our Strengths 26 Chairman's Message 28 People 30 Board of Directors Statutory Reports 32 Notice 48 Directors Report 67 Management Discussion and Analysis Financial Statements 70 Standalone 104 Consolidated Corporate Overview Statutory Reports Financial Statements Corporate Information Board Of Directors Mr. Radheshyam Sharma Managing Director Mr. Raman Sharma Whole Time Director Mrs. Gayatri Sharma ("Appointed w.e.f. 27/01/2026) Non-Executive Director Mr. Shivchand Sharma (*Resigned w.e.f. 23/01/2026) Non-Executive Director Mr. Subhash Chand Gupta Independent Director Mr. Sunil Deshpande Independent Director Mrs. Poonam Bhati Independent Director Chief Executive Officer Chief Financial Officer Mr. Rohit Sharma Mrs. Priti Sharma Statutory Auditors Cost Auditors DMKH & Co. (Chartered Accountants), Mumbai M/s. Y.R. Doshi & Co., Cost Accountants, Mumbai Internal Auditors Registrar & Transfer Agent K.C. Shah & Associates, Mumbai MUFG INTIME INDIA PRIVATE LIMITED Company Secretary & (Formerly known as Link Intime India Pvt.Ltd.) Compliance Officer C 101, 1ST Floor, 247 Park, L.B.S Marg, Vikhroli - (West), Mumbai - 400083 Mr. Nitin Kore (*appointed w.e.f. 05/12/2025) Ms. Vedashri Chaudhari (*resigned w.e.f. 16/10/2025) Factory Registered Office Survey No. 404/B, Kudus - Chinchghar Taluka -Wada, Dist -Palghar, Maharashtra -421312. 204, Bldg No. B-65, Jaydeep Shanti Nagar, ASSEMBLY & GLAZING UNITS: Sector No.1, Mira Road (E), Thane, 1. Village Nangli Sakrawati, Najafgarh, New Delhi Maharashtra - 401107. 2. Marasur Village, Anekal taluk, Bengaluru Bankers Other Information Punjab National Bank Website: http://www.innovators.in Canara Bank ISIN: INE870Z01015 Bank of Baroda SCRIP CODE: 541353 Indian Bank listed on BSE (SME PLATFORM) 4 ~ Innovators Facade Systems Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Annual rt 2025-26 Corporate Overview Statutory Reports Financial Statements About Innovators Like all compelling tales of success, Innovators' journey began in 1999 with a vision from our Founder Director, Shri Radheshyam Sharma. This vision gave birth to Innovators. Today, Innovators operates in diverse sectors, including facade and fenestration solutions, boasting an impressive portfolio of prestigious skyscrapers. We stand out as a leader in delivering simplified facade solutions for innovative architecture. Key Facts Innovators 27 YEARS OF EXPERIENCE is a leading Facade 13 AIRPORTS IN INDIA and F.enestration one-stop solution 300+ PROJECTS DELIVERED provider. IN TWO & HALF DECADES The facade is the primary envelope of a building, and we offer turnkey, customised architectural facade solutions that bring our clients' visions to life. Our facades are engineered to deliver superior performance, capable of withstanding high wind pressures and preventing water penetration through effective drainage systems. Our extensive product range includes unitised structural glazing, curtain walls, frameless glass, windows, doors, railings, louvres, canopies, skylights, dry stone cladding, ACP, HPL, and sheet cladding. We specialise in innovative architecture and challenging building projects. Our experience spans numerous projects involving specialised materials, complex geometry, and novel structural and mechanical system designs. Innovators' curtain-wall, facade, and fenestration systems blend cuttingedge design with state-of-the-art materials and performance. With 27 years of rich experience, our expertise lies in the design, engineering, fabrication, assembly, erection, and installation of customised systems. Renowned architects repeatedly rely on our expertise in facade and fenestration systems from the very concept development stage for their projects. We take pride in our reputation for delivering innovative and efficient facade and fenestration systems of the highest quality, within agreed-upon deadlines and budget allocations. Over the years, we have become a nationally recognised brand, delivering building envelope solutions of international standards that create value beyond business targets for our clients, consultants, vendors, and society. 6 Innovators Facade Systems Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Our Core Competencies Design: We have an in-house team of experienced Design Managers, Structural Engineers, Design Leaders and Senior Designers. They specialise in designing systems using industry-preferred tools such as AutoCAD, SolidWorks, Optimiser, STAAD Pro, 3D Printer, REVIT, 3D MAX, AUTO DESK INVENTOR, ANSYS, GstarCAD, Inventor, Rhino plus, Grasshopper, Navisworks etc. Our expertise includes creating precise frabrication drawings and bills of materials, which significantly save time, costs, and materials. high-quality standards in high-rise projects, we prevent manpower loss and ensure the safety of all individuals. Infrastucture: Innovators develop cutting-edge products through world-class engineering, utilising high-specification raw materials, third party material testing, rigorous in-process supervision, inter-processor handover checklists, and stakeholder feedback. Our commitment to excellence is supported by some of the most advanced infrastructural facilities in the country, reflecting our dedication to quality and innovation across all specialised fields of activity. We have a state-of-the-art manufacturing facility with advanced technology covering over 5,00,000 sq.ft including leased area in Wada, Maharashtra. Additionally, we also operate assembling and glazing units in Bengaluru, Karnataka for the South Regi [Showing first 8,000 characters — download PDF for full document]