Innova Captab: Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 19Th May 2025

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 you that the Board of Directors of the Company at its meeting held today i.e. on Monday 19th May 2025 for adoption of financials and other relevant items.