Pursuant to Regulation 30 and 47(3) of SEBI (LODR), Regulations 2015, we hereby submit the newspaper publication of Notice of AGM

Innovators Facade Systems Ltd has announced the newspaper publication of Notice of AGM, as per Regulation 30 and 47(3) of SEBI (LODR), 2015. The notice includes details of the 27th Annual General Meeting (AGM) scheduled for September 22, 2026, and the book closure date from September 16 to 22, 2026. The company has also provided the facility for remote e-voting and e-voting during the AGM.