Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI(Listing Obligations and Disclosures 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 Thursday, 07th August, 2025, inter-alia considered the following matters: 1. Approval of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025: In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the Board of Directors of the Company, we are enclosing herewith a copy of the following as Annexure 1: a. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 along with the Limited Review Report. 2. Approval for the purchase of land property.