Innovana Thinklabs: Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosures Requirement) Regulations 2015 - Outcome Of Board Meeting Held On Friday November 14 2025.

Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2025 along with the Statement of Assets and Liabilities and the Cash Flow Statement as on September 30 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 half year ended on September 30 2025 issued by M/s GOYAL DARDA & CO Statutory Auditors of the Company and the same is enclosed herewith