INNOVASSYNTH INVESTMENTS LTD.

Innovassynth Technologies (India) Ltd has announced the cut-off date for its 18th Annual General Meeting (AGM). Pursuant to SEBI regulations, the cut-off date for determining member eligibility to attend and vote at the AGM, scheduled for September 30, 2026, has been set as Wednesday, September 23, 2026. This date will be used to identify shareholders entitled to participate in the virtual AGM proceedings.

Innovassynth Technologies (India) Ltd announced that its 18th Annual General Meeting (AGM) will be conducted on September 30, 2026, at 4:30 p.m. IST via video conferencing. The company will provide members with the facility for remote e-voting from September 26 to September 29, 2026. The cut-off date for e-voting eligibility is September 23, 2026. The notice for the AGM and the annual report for the financial year ended March 31, 2026, will be circulated in due course. The company is utilizing NSDL for its e-voting services.

Innovassynth Technologies (India) Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by ACER Credit Rating Private Limited, confirms that the proceeds from the company's Rights Issue have been utilized in accordance with the objects stated in the Letter of Offer. There were no deviations from the stated objects. The total Net Issue Proceeds amounted to ₹68.82 crores, which were allocated to pre-payment of a Rupee Term Loan (₹44.00 crores), augmenting working capital (NA), and general corporate purposes (₹16.32 crores). The report has been reviewed by the company's Audit Committee and is available on the company's website.

Innovassynth Technologies (India) Ltd announced the outcome of its board meeting held on August 12, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors P G BHAGWAT LLP. The meeting commenced at 4:45 p.m. and concluded at 7:10 p.m. The company was formerly known as Innovassynth Investments Limited. The results are prepared in accordance with Indian Accounting Standard 34.

Innovassynth Technologies (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. A limited review report from the statutory auditors, P G BHAGWAT LLP, was also enclosed. The company's former associate, ITIL, which merged with Innovassynth effective October 1, 2024, had reported a net loss of ₹1856.75 lakh for the quarter ended June 30, 2025. The current period's results are based on the consolidated financials post-merger.

Innovassynth Technologies (India) Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Innovassynth Technologies (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. The decision aligns with the company's Code of Conduct and SEBI regulations concerning insider trading. All designated persons and employees are prohibited from trading during this period. The date of the board meeting to consider these financial results will be communicated separately.

Innovassynth Technologies' board addressed a fine levied by the BSE for non-compliance with SEBI (LODR) Regulations, 2015. The fine, detailed in a BSE notice dated April 15, 2026, relates to violations of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026. The board attributed the non-compliance to an inadvertent error in timeline calculation due to a missed trading holiday, emphasizing no mala fide intent. The company has paid the ₹11,800 fine and implemented corrective measures to prevent future occurrences.

Innovassynth Technologies (India) Ltd's Board of Directors approved the audited financial statements and results for the quarter and year ended March 31, 2026, during their meeting held on May 29, 2026. The board also approved the Boards Report and Management Discussions & Analysis Report for the financial year 2025-26. Auditors' Reports with unmodified opinions on the audited financial results were enclosed.

Innovassynth Technologies (India) Ltd's Board of Directors approved the audited financial statements and results for the year ending March 31, 2026, following a meeting on May 29, 2026. The results, recommended by the Audit Committee, include the Board's Report and Management Discussions & Analysis Report for FY26. Auditors' reports with unmodified opinions are enclosed.