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(As on Jun 30, 2025, 19:41)

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Innovana Thinklabs - Board Meeting Outcome for Outcome Of The Board Meeting Of Innovana Thinklabs Limited ('Company') Under R

In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, June 30, 2025. inter-alia has considered and approved the following:\r\n\r\na. The Board decided and approved the increase in Authorized Share Capital of the Company from ? 21,00,00,000/- to ? 22,00,00,000/- by adding additional 10,00,000 equity shares and alter the Memorandum of Association of the Company subject to shareholders approval.\r\n\r\n

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