Innovatus Entertainment Networks Ltd has appointed Ms. Rajlaxmi Saini (ASC 51110) as Company Secretary of the company with effect from May 20, 2026. The disclosure is made pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation was communicated to BSE Limited via formal letter dated May 20, 2026, signed by Sanjay Dattaram Khanvilkar, Managing Director of the company. The company's registered office is located at 105, Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29, Off New Link Road, Oshiwara, Andheri West, Mumbai - 400053.

Company identification number: U74120MH2012PLC235621