Innovana Thinklabs Limited — Board/Management Information 2021

Jun 28, 2021

Date: 28 / 06/2027

To,

The Manager - Listing Department National Stock Exchange of India Limited Exchange Plaza, 5s Floor, Plot No. C/1, G Bloc( Bandra Kurla Complex, Bandra [EJ, Mumbai- 400 051

Symbol: INNOVANA; ISIN: 1NE403Y01018 Respected Sir/ Madam,

Sub: Intimation ofBoard Meeting under Regulation 29 ofSEBI (LODR) Regulations, 2015

Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting ofthe Board ofdirectors ofthe company will be held on wednesday 07ft day ofJuly 2021 at the registered office plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park Jaipur RJ 302004 to consider and approve the following business:-

. To Consider and recommendation of final dividend for the financial year 2020-2021, subject to approval ofthe Shareholders at the ensuing Annual General Meeting ofthe Company.

Kindly take the above information on record. Thanking you Yours faithfully For Innovana Thinklabs Limited

E ii*J1"."'J*:il:r,ff;iTv,lll?'"";.", E ffiilffiy:Hllllll:3::il E l3ll1l_i3l3li3 Raja Park, f,aipur - 3O2OO4 (Raj), INDIA