Proceedings and Voting Results 31st Annual General Meeting of the company.

Innocorp Limited held its 31st Annual General Meeting on September 29, 2025, at 4:00 PM at its registered office in Banjara Hills, Hyderabad. The meeting was chaired by Whole-Time Director Prasad VSS Garapati with all six directors present along with the CFO and Company Secretary. Four resolutions were transacted: (1) adoption of audited balance sheet for FY ended March 31, 2025, (2) re-appointment of Mr. Prasad VSS Garapati as Director retiring by rotation, (3) his re-appointment as Whole-Time Director (special resolution), and (4) appointment of Secretarial Auditors. Out of 5,823 total shareholders, 73 voted in favour and only 1 voted against each resolution, with 2,478,419 valid votes cast. All four resolutions were passed with the requisite majority, with effectively 100% approval.