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)