| NSE Symbol* | INNOVISION |
| Whether Company is SME* | No |
| ISIN* | INE0ADB01012 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 12-08-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-07-2026 |
| Details of Trading Window Closure End date | Purusant to our communication letter dated 24.06.2026 the Trading Window for trading in the Securities of the Company will remain closed with effect from 1st July, 2026 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. |
| Date of Report | 07-08-2026 |