Innovana Thinklabs Ltd.

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, Innovana Thinklabs has enclosed copies of newspaper advertisement published in English and Vernacular language newspaper today i.e. 22nd May, 2026, confirming the completion of electronic dispatch of notice of Postal Ballot dated May 21, 2026 and other necessary information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder. The newspaper advertisement will also be hosted on the Company’s website, at www.innovanathinklabs.com.

The above information is a part of company’s filings submitted to BSE.