Innovators Facade Systems Ltd Share Price

AGM Date: 27 Sep 2021

In Compliance with Regulation 30 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please note below mentioned details with respect to 22nd Annual General Meeting (AGM) Book Closure and fixation of cut-off date for e-voting period of remote e-voting for the Financial Year 2020-2021. Further we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Companys website at www.innovators.in. The company has commenced the dispatching the annual report We wish to inform you that the 22nd Annual General Meeting held on Monday 27th September 2021 commenced at 11.00 a.m. and concluded at 11.10 a.m. through electronic mode [video conferencing (VC) or any other audio visual means (OAVM')] have transacted the business mentioned in the Notice. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The above said information/documents related to the 22nd Annual General Meeting (AGM) is available on the companys website www.innovators.in (As Per BSE Announcement Dated on 9/27/2021 7:06:42 AM) Voting Results and Scrutinizers Report of 22nd Annual General Meeting of Innovators Facade Systems Limited. (As Per BSE Announcement Dated on 9/28/2021 8:07:02 AM)

AGM Date: 15 Sep 2022

AGM 15/09/2022 In Compliance with Regulation 30, 34 & 42 of SEBI (LODR), Regulations 2015, Please note below mentioned details with respect to 23rd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2021-2022. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2021-2022 and the same also be made available on Company's website at www.innovators.in. The company has commenced the dispatching the annual report. The schedule of AGM is as set out below: Sr. No. Event Date Time 1. Annual General Meeting Thursday, 15th September, 2022 11.00 a.m. 2. Relevant Date/ Cut-off date to vote on AGM Resolutions Thursday, 08th September, 2022 3. Book Closure Date- 22nd AGM Friday 09th September, 2022 to Thursday 15th September, 2022 4. Commencement of E-Voting Monday, 12th September, 2022 at 9.00 a.m. (IST) 5. End of E-Voting Wednesday, 14th September, 2022 at 5.00 p.m (IST) (As Per BSE Announcement Dated on 23.08.2022) Proceedings of the 23rd Annual General Meeting (AGM) of the Company (As Per BSE Announcement dated on 15.09.2022) We wish to inform you that the 23rd Annual General Meeting (AGM) of the members of Innovators Facade Systems Limited was held on Thursday, 15th September, 2022 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means, the meeting was adjourned for 30 Minutes due to short of quorum. The meeting then started at 11.30 A.M. with the requisite quorum. Where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as 'Annexure A' along with the consolidated Scrutinizer''s Report attached as 'Annexure B'. (As Per BSE Announcement dated on 16.09.2022) Innovators Facade Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 08 Aug 2023

AGM 08/08/2023 Intimation for 24th Annual General Meeting scheduled to be held on 08th August, 2023, the book closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial year 2022-23 is as per the attached annexure. (As Per BSE Announcement dated on 17.07.2023) We wish to inform you that the 24th Annual General Meeting held on Tuesday, 08th August, 2023 commenced at 11:30 A.M. and concluded at 11:55 A.M. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned in the notice. Disclosure of voting results alongwith the Scrutinizers Report of the 24th Annual General Meeting of Innovators Façade Systems Limited held on 08th August, 2023. (As per BSE Announcement Dated on 08/08/2023) Disclosure of Voting Results of the 24th Annual General Meeting of Innovators Façade Systems Limited ('Company') held on 08th August, 2023. (As Per BSE Announcement Dated on 09.08.2023)

AGM Date: 18 Sep 2024

AGM 18/09/2024 In continuation to the notice convening the 25th Annual General Meeting scheduled to be held Wednesday, 18th September 2024 along with the integrated Annual Report was submitted to the stock exchange, please find enclosed a corrigendum to the notice of AGM which should read with the original notice dated 16th August 2024. The same being also emailed to the shareholders of the company. The corrigendum to the AGM Notice is also available on the website of the company. Kindly take the same on record and oblige. Read less.. (As Per BSE Announcement Dated on 28.08.2024) Disclosure of Voting Results of 25th AGM of Innovators Façade Systems Limited, held on 18th September, 2024 . We wish to inform you that 25th Annual General Meeting held on Wednesday, 18th September, 2024 commenced at 11.30 A.M. and concluded at 11.41 A.M. through electronic mode [video conferencing .... Read More.. (As Per BSE Announcement Dated on: 18/09/2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Pursuant to regulation 34 of SEBI (LODR) Regulations, 2015 we hereby submit the Annual Report of the Company for the FY 2024-25. Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer Report for the results of e-voting facility provided at the AGM. (As Per BSE Announcement Dated on: 23/09/2025)