The EGM was convened through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 11:30 a.m. IST. The single resolution put to vote, as stated in the Notice dated June 12, 2026, was duly passed with the requisite majority.

Nature of the Event

The disclosure is a regulatory compliance filing to report the voting outcome of a special resolution passed at an EGM.

Resolution Details

Resolution No. 1 (Special Resolution): Regularisation of Appointment of Mr. Aditya Jha (DIN: 01962674) as Non-Executive Independent Director of the Company.

Voting Results

The resolution was passed with 100% of the valid votes cast in favor.

  • Total Votes Cast (Remote E-voting + E-voting at EGM): 17,66,24,82 votes
  • Total Votes in Favor: 17,66,24,27 votes (100.00% of votes cast)
  • Total Votes Against: 55 votes (0.00% of votes cast)
  • Invalid Votes: 0

Breakdown by Shareholder Category

Promoter and Promoter Group:

  • Shares Held: 1,76,62,000
  • Votes Polled: 1,76,62,000 (100.00% of shares held)
  • All 1,76,62,000 votes (100.00%) were cast in favor of the resolution.

Public Institutions:

  • Shares Held: 13,30,621
  • Votes Polled: 0 (0.00% of shares held)

Public - Non Institutions:

  • Shares Held: 48,20,673
  • Votes Polled: 482 votes (0.01% of shares held)
  • Votes in Favor: 427 votes (88.59% of votes polled in this category)
  • Votes Against: 55 votes (11.41% of votes polled in this category)

Overall Voting Participation:

  • Total Paid-up Equity Capital: 2,38,13,294 shares
  • Total Votes Polled: 1,76,62,482 shares
  • Percentage of Outstanding Shares Voted: 74.17%

Process and Scrutinizer Details

Mr. Mayank Arora (Partner of Mayank Arora & Co., Company Secretaries, COP No.: 13609) was appointed as the Scrutinizer for the e-voting process pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014.

The remote e-voting period was open from July 5, 2026, at 9:30 a.m. IST to July 7, 2026, at 5:00 p.m. IST through the NSDL e-voting platform (https://www.evoting.nsdl.com). The e-votes were unblocked after the conclusion of the EGM on July 8, 2026, in the presence of two independent witnesses, Ms. Nishita Gandhi and Mr. Pranay Gaikwad.

The cut-off date for determining eligibility to vote was July 1, 2026.

Document Submission

The report was submitted to BSE Limited and the National Stock Exchange of India Limited by Ms. Jyoti Sachdeva, Company Secretary & Compliance Officer (M. No-A22176) on behalf of Innovision Limited from its corporate office in Gurugram, Haryana.

The voting results and the scrutinizer's report are also being uploaded on the company's website (https://www.innovision.co.in) and the NSDL e-voting website (www.evoting.nsdl.com).