Pursuant to the regulation 30 read with schedule III Part A Para A and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing regulations") and in compliance with other applicable rules and regulations we are enclosing herewith copies of the newspaper advertisements dated 05th September 2026 published in Financial Express (All India edition in English) and in Mumbai Lakshadeep (Mumbai edition in Marathi) confirming dispatch of notice of the 22nd Annual General Meeting ("AGM") of Innova Capta Limited ("Company").
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