Change in Director(s)

Date: 8th July, 2026 To, To, The Manager The Manager, Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot C/1, Dalal Street, Mumbai-400 001 G Block, Bandra- Kurla Complex BSE Code: 544732 Mumbai – 400 051. NSE Code: INNOVISION Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Aditya Jha (DIN: 01962674), appointed as an Additional Non-Executive Independent Director of the Company with effect from April 10, 2026, by the Board of Directors, has been regularized as a Non-Executive Independent Director of the Company pursuant to the approval of the shareholders at the Extra-Ordinary General Meeting of the Company held on July 8, 2026. As required by the BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018, we hereby confirm that Mr. Aditya Jha (DIN: 01962674) has not been debarred from holding office of a Director by virtue of any Order passed by the SEBI or any other such authority. Further, the detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I. Kindly take the same on records. Thank You. For and on behalf of INNOVISION LIMITED Jyoti Sachdeva Company Secretary & Compliance Officer M. N0-A22176 Place: Gurugram, Haryana INNOVISION LIMITED ISO 9001: 2008 | ISO/IEC 27001: 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700 Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010 0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in Annexure-I Details as required under Regulation 30(6) read with Schedule III- Part A of the Listing Regulations and SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Circular") Sr. Details of events that Information of such event (s) No. needs to be provided 1. Name Aditya Jha (DIN:01962674) 2. Reason for change viz. Appointment-Regularization. appointment, resignation, removal, death or otherwise Completion of their terms; 3. Date of appointment & April 10th, 2026 Cessation (as applicable) & Appointment as Non-Executive Independent Director for a term Terms of Appointment of 5 years commenced from 10.04.2026, not liable to retire by rotation. 4. Brief Profile Mr. Aditya Jha is a seasoned business leader with over 25 years of diversified experience across corporate leadership, strategic business development, commercial operations, Fintech, Finance Management, technology-driven enterprises, consulting, project management and the Indian Army. He possesses extensive expertise in strategic leadership, financial planning, commercial negotiations, stakeholder engagement, change management, business expansion, governance and organizational transformation. The Board is of the opinion that Mr. Aditya Jha’s rich experience in business leadership, finance and commercial management, governance and strategic growth initiatives would be of immense value to the Company. 5. Disclosure of NA relationships between directors 6. Information as NA required pursuant to BSE Circular no. LIST/COMP/1412018- 19 and NSE Circular No. INNOVISION LIMITED ISO 9001: 2008 | ISO/IEC 27001: 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700 Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010 0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in NSE/CMU2018124 dated 20 June 2018. 7. Letter of Resignation NA along with detailed reason resignation 8. Names of listed NA entities in which the resigning director holds directorships, indicating the category directorship and membership of board committees, if 9. The independent NA director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. INNOVISION LIMITED ISO 9001: 2008 | ISO/IEC 27001: 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700 Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010 0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in