Re-appointment of Directors, Re-appointment of Auditors and Approval of notice for calling of 22nd Annual General Meeting ( AGM ) of the Company for the financial year ended 31st March, 2026

Innova Captab Limited's Board of Directors met on 25th May 2026 and approved the re-appointment of key personnel and auditors. The statutory auditor B S R & Co. LLP was re-appointed for a second term of 5 years (FY 2026-27 to 2030-31). Cost auditor Gurvinder Chopra and Co. and internal auditor Grant Thornton Bharat LLP were re-appointed for FY 2026-27. Mr. Manoj Kumar Lohariwala was re-appointed as Whole-Time Director and Mr. Vinay Lohariwala as Managing Director, both for 5-year terms starting 18th March 2027. 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-year terms starting 1st April 2027. All re-appointments are subject to shareholder approval at the 22nd AGM. The company also approved the notice for its 22nd AGM for FY ended 31st March 2026.