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(As on Feb 27, 2025, 15:49)

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Innovators Facade Sy - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 27Th February, 2025

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 27t February, 2025 has inter alia, considered and approved the agenda items as attached in the outcome.\r\n\r\nThe Meeting of the Board of Directors of the Company was commenced at 02.00 P.M. and concluded\r\nat 03.15 P.M.

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