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Innovations LimitedPostal Ballot2026-01-18Biswajit GhoshBMP & CO. LLPCS87502025-12-192026-01-182025-12-17533226OrdinaryfalseApprove Reclassification of Authorised Share Capital by classifying the Preference Shares into a resultant number of Equity Shares and consequent alteration to the Capital Clause of the Memorandum of Association of the CompanytrueAs on cut-off date i.e. December 17, 2025, the shares allotted to one of the shareholders were rejected for corporate action for IPO at the time of execution of initial corporate action due to “Invalid Client Status” and the same were transferred to Escrow account. Hence, 76 shares are not included in the no. of shares held. 122189371122189371100122189371010001221893710000001221893710000001221893711221893711001221893710100018872903215072959879.86561507295980100018872903200000018872903200000018872903215072959879.86561507295980100015910196423554726.6216423481373499.98270.0173159101960000001591019600000015910196423554726.6216423481373499.98270.017332682859927715451684.801227715378273499.99970.0003000SpecialfalseApproval and Ratification of Wakefit Employee Stock Option Plan – 2019 (ESOP 2019)trueAs on cut-off date i.e. December 17, 2025, the shares allotted to one of the shareholders were rejected for corporate action for IPO at the time of execution of initial corporate action due to “Invalid Client Status” and the same were transferred to Escrow account. Hence, 76 shares are not included in the no. of shares held. 122189371122189371100122189371010001221893710000001221893710000001221893711221893711001221893710100018872903215072959879.86561287484272198117185.416814.583218872903200000018872903200000018872903215072959879.86561287484272198117185.416814.583215910196423540526.62071629742191080.384899.6152159101960000001591019600000015910196423540526.62071629742191080.384899.615232682859927715437484.80112509540952620027990.54679.4533000OrdinarytrueApproval for the upside arrangement under the Shareholders’ Agreement dated May 13, 2025, read with its Amendment Agreement dated June 25, 2025trueAs on cut-off date i.e. December 17, 2025, the shares allotted to one of the shareholders were rejected for corporate action for IPO at the time of execution of initial corporate action due to “Invalid Client Status” and the same were transferred to Escrow account. Hence, 76 shares are not included in the no. of shares held. 12218937100000012218937100000012218937100000012218937100000018872903215072959879.86561308344431989515586.800813.199218872903200000018872903200000018872903215072959879.86561308344431989515586.800813.199215910196423554726.62161628942192580.384699.6154159101960000001591019600000015910196423554726.62161628942192580.384699.615432682859915496514547.41481308507322411441384.438815.5612000SpecialtrueApproval for the right to nominate directors under the Shareholders’ Agreement dated May 13, 2025, read with its Amendment Agreement dated June 25, 2025falseAs on cut-off date i.e. December 17, 2025, the shares allotted to one of the shareholders were rejected for corporate action for IPO at the time of execution of initial corporate action due to “Invalid Client Status” and the same were transferred to Escrow account. Hence, 76 shares are not included in the no. of shares held. 1221893710000001221893710000001221893710000001221893710000001887290329031052547.852644229542588757171.334928.66511887290320000001887290320000001887290329031052547.852644229542588757171.334928.665115910196423558726.62181658342190040.391599.6085159101960000001591019600000015910196423558726.62181658342190040.391599.60853268285999454611228.9283644395373010657568.156731.8433000SpecialtrueApproval for insertion of Article 102A in the Articles of Association of the CompanyfalseAs on cut-off date i.e. December 17, 2025, the shares allotted to one of the shareholders were rejected for corporate action for IPO at the time of execution of initial corporate action due to “Invalid Client Status” and the same were transferred to Escrow account. Hence, 76 shares are not included in the no. of shares held. 1221893710000001221893710000001221893710000001221893710000001887290329031052547.852644229542588757171.334928.66511887290320000001887290320000001887290329031052547.852644229542588757171.334928.665115910196423558726.62181670942188780.394599.6055159101960000001591019600000015910196423558726.62181670942188780.394599.60553268285999454611228.9283644396633010644968.156931.8431000SpecialtrueApproval for insertion of Article 168 in the Articles of Association of the CompanytrueAs on cut-off date i.e. December 17, 2025, the shares allotted to one of the shareholders were rejected for corporate action for IPO at the time of execution of initial corporate action due to “Invalid Client Status” and the same were transferred to Escrow account. Hence, 76 shares are not included in the no. of shares held. 12218937100000012218937100000012218937100000012218937100000018872903215072959879.86561273549072337469184.492315.507718872903200000018872903200000018872903215072959879.86561273549072337469184.492315.507715910196423558726.62181678542188020.396399.6037159101960000001591019600000015910196423558726.62181678542188020.396399.603732682859915496518547.41481273716922759349382.193717.8063000