Innovana Thinklabs Limited — Proxy Solicitation & Information Statement 2024

Mar 2, 2024

To March 2, 2024

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Symbol: INNOVANA

Sub.: Notice for Postal Ballot of Innovana Thinklabs Limited (“Company”)

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed herewith copies issued for attention of the shareholders in respect of newspaper publication published in the following newspapers on March 2, 2024:

• a. Financial Express

• b. Business Remedies

Please take a note of the same and oblige.

Thanking You,

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