Innovana Thinklabs: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday February 13 2026

This is in continuation to our communication dated February 5 2026 and with reference to the captioned subject we wish to inform you that the Meeting of the Board of Directors of the Company was held on Friday February 13 2026 at the registered office of the Company. The Board of Directors of the Company has considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2025 and took note of the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2025 issued by M/s GOYAL DARDA & CO Statutory Auditors of the Company. Outcome is enclosed herewith.