1. Re-appointment of Mr. Manoj Kumar Lohariwala as Whole-Time Director of the Company2. Re-appointment of Mr. Vinay Lohariwala as Managing Director of the Company.3. Re-appointment of Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada and Mr. Shirish Gundopant Belapure, as Non-Executive Independent Director of the Company.

Innova Captab's Board of Directors met on 25th May 2026 and approved the re-appointment of multiple key personnel and auditors. The Board re-appointed Mr. Manoj Kumar Lohariwala as Whole-Time Director and Mr. Vinay Lohariwala as Managing Director, both for a second term of 5 years (from 18th March 2027 to 17th March 2032). Four Non-Executive Independent Directors — Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada, and Mr. Shirish Gundopant Belapure — were also re-appointed for 5 years from 1st April 2027. Additionally, the statutory auditors (B S R & Co. LLP), cost auditors (Gurvinder Chopra and Co.), and internal auditors (Grant Thornton Bharat LLP) were re-appointed for the upcoming financial year/term. All appointments are subject to shareholder approval at the 22nd AGM. The two Lohariwala directors are brothers, indicating continued promoter family control at the board level.