The 21st Annual General Meeting ('AGM') of the Members of Innova Captab Limited will be held on Thursday, 31st July, 2025 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI').Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ('Listing Regulations'), as amended from time to time, please find enclosed the 21st Integrated Annual Report of the Company for the Financial Year ended 31st March, 2025 comprising of the Notice of the AGM, Financial Statements (Standalone & Consolidated) along with Directors' Report, Independent Auditors' Report and other documents required to be attached thereto, which is being sent through an email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s).