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’), Innova Captab has informed that the Board of Directors of the company, at its meeting held on Thursday, 03rd September, 2026 has accorded in-principle approval for the acquisition of land with an estimated investment of approximately ?50,00,00,000. The Company shall further update once the final purchase/sale agreement is executed between the parties. Accordingly, the details required to be furnished under regulation 30 of Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (‘Master Circular’) dated 30th January, 2026 shall be intimated to the stock exchange(s) upon occurrence of the event as per the applicable laws and guidelines. The Board Meeting commenced at 08:01 hours (IST) and concluded at 08:19 hours (IST).
The above information is a part of company’s filings submitted to BSE.