Innovana Thinklabs Limited — Proxy Solicitation & Information Statement 2025

Jul 16, 2025

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July 16, 2025

The General Manager, The General Manager, Listing Compliance & Legal Regulatory, Listing Compliance & Legal Regulatory, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, BandraPJ Towers, Dalal Street, Kurla Complex, Mumbai-400001. Bandra (E), Mumbai 400051 BSE Script Code: 544302 NSE Script Code: INNOVANA

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Sub.: Corrigendum to the Notice of Extra Ordinary General Meeting.

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In continuation of our earlier intimations dated July 01, 2025 and July 15, 2025, we hereby submit the on Wednesday, July 23, 2025 at 11:30 A.M. at the Registered Office of the Company.

Copy of the said corrigendum to the EGM Notice is uploaded on the website of the Company i.e www.innovanathinklabs.com at following: https://img1.innovanathinklabs.com/v2/PDFFile/CorrigendumExtraOrdinaryGeneralMeeting_2.pdf

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Please take note of the same and oblige. Thanking You, For Innovana Thinklabs Limited

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Vasu Ajay Anand Company Secretary & Compliance Officer

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CORRIGENDUM TO THE EXTRA-ORDINARY GENERAL MEETING NOTICE

The Notice of the Extra-Ordinary General Meeting (“ EGM ”) was dispatched to the Shareholders of the Company on July 1, 2025 and Corrigendum to the EGM notice was dispatched to the Shareholders of the Company on July 15, 2025 (“ Notice ”) in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the Notice.

Members are aware that the Company is offering remote e-voting facility and voting at the meeting to its shareholders on all the resolutions proposed to be transacted in the Notice. However, to enable the Shareholders to exercise their voting rights through remote e-voting facility and voting at the meeting, the Company deems it appropriate to bring the latest factual position, as mentioned below to the notice of the Members of the Company through this corrigendum to the Notice (“ Corrigendum ”).

Subsequent to the issuance of the Notice, the Company found errors / missing information under ITEM 2 of the Explanatory Statement pursuant to Section 102 and other relevant applicable provisions of the Companies Act, 2013 in “ITEM 2: ISSUE OF WARRANTS ON PREFERENTIAL BASIS TO THE PERSON / ENTITY BELONGING TO THE PROMOTER AND NONPROMOTER CATEGORY” contained in the Notice. Accordingly, this corrigendum is being issued to the members of the Company. This corrigendum shall form an integral part of and should be read in conjunction with the Notice.

Below are the modifications:

The point 21 of the Explanatory Statement shall be replaced as follows:

“21. Current and proposed status of the Proposed Allottees post the preferential issues namely, promoter or nonpromoter:

Chandan Garg is one of the Promoters of the Company, as on date of this notice. Further, upon the issuance and allotment of the Warrants and equity shares to be allotted on exercise of the Warrants, he will continue to be categorized as Promoter of the Company.

Manish Kumar HUF, Maheshkumar K Shah, Meenakshi Arora, Hemangi Vikas Ruia, Madan Gopal Aggarwal and Sons HUF and Anju Goyal are an existing shareholder and are categorized as non-promoter, public shareholders of the Company as on date of the Notice. Upon the issuance and allotment of the Warrants and equity shares upon conversion of Warrants into equity share, they will continue to be categorized as a non-promoter, public shareholder of the Company.

Presently, RNR Wealth Management Private Limited, Aryansh Advisors Private Limited, Khushbu N Shah, Ishanvi Baranwal, Gaurav Jain HUF, Kinchit Sunilkumar Mehta, Lakhdatar Finvest, Lalit Rai, Krisha Advisory Services Private Limited and APS Investments are under Non-Promoter category of the Company. Upon the issuance and allotment of Warrants and equity shares upon conversion of Warrants into equity share, they will be categorized as a non-promoter, public shareholders of the Company.

This Corrigendum to the Notice shall form an integral part of the Notice, which will be circulated to the Shareholders of the Company and on and from the date hereof, the Extra-Ordinary General Meeting Notice shall always be read in conjunction with this Corrigendum. This Corrigendum is also being uploaded on the website of the Company at www.innovanathinklabs.com , on the website of Central Depository Services (India) Limited, www.evotingindia.com and on the website of the Stock Exchange where the shares of the Company are listed (www.nseindia.com and www.bseindia.com).

All other contents of the Extra-Ordinary General Meeting, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

Place: Jaipur Date: July 16, 2025

By Order of the Board of Directors For Innovana Thinklabs Limited CIN: L72900RJ2015PLC047363 Sd/Vasu Ajay Anand Company Secretary