Innova Captab: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30(read with Part A of schedule III) and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Monday 19th May 2025:1. Appointment of Secretarial Auditor2. Appointment of Cost Auditor3. Appointment of Internal Auditor