Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of Innova Captab Limited, at its meeting held today, i.e. on Friday, 07th November, 2025 for consideration of quarterly and half yearly standalone and Consolidated financial results for the quarter ended 30th September, 2025.