Innovision Appoints Amit Sharma as Additional Director

Key Event: Board Meeting Outcome

The Board of Directors of Innovision Limited held a meeting on Thursday, May 28, 2026.

Details of Appointment

Based on the recommendation of the company's Nomination & Remuneration Committee, the Board approved the following item:

• Appointment of Mr. Amit Mahendra Sharma (DIN: 11561308) as an Additional Director in the Non-Executive category.
• His term is effective from the date of the board meeting, May 28, 2026, and will last only until the ensuing Annual General Meeting of the company.

Director Profile and Details

Name: Amit Mahendra Sharma

DIN: 11561308

Brief Profile: He is described as a seasoned Senior Operations, Risk & Governance Leader with over 24 years of experience. His expertise spans retail Omni Channel operations, Financial Services, Digital transformation, and vendor Management.

Governance and Compliance Disclosures

• Mr. Sharma is neither interested nor related to any other director on the company's board.
• He is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Company and Filing Officer Details

Corporate Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana.

Compliance Officer: Jyoti Sachdeva, Company Secretary (M. No-A22176)