Innovators Façade Systems Board Meeting Fundraising Proposal

The Board meeting is scheduled for Monday, 26th October, 2026, at the company's registered office. The agenda includes:

1. Fundraising Proposal: Consideration and evaluation/approval of proposal for acquisition and/or raising of funds through:

Issue of equity shares
Any other instruments or eligible securities representing equity shares
Convertible securities linked to equity shares
Any other permissible mode or combination thereof
In one or more tranches
From investors permitted to invest in such securities
Subject to shareholder approval and other regulatory/statutory approvals
In accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended

2. EGM Arrangements: Fixing the day, date, time, and venue of the Extra Ordinary General Meeting of the Company

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

The trading window for dealing in the company's securities has been closed since 1st October, 2026
The trading window will remain closed until 48 hours after the declaration of Unaudited Financial Results for the 1st half year ended 30th September, 2026