Board Meeting Announcement for Innovana Thinklabs Ltd - Jan 13, 2025

Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (Board) of Innovana Thinklabs Limited (Company) is scheduled to be held on February 13 2025 to consider and approve inter-alia the following: a. To consider and approve the appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company subject to approval of members of the Company. b. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; c. To consider and approve the conduct of postal ballot to obtain the shareholder approval appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company; To consider other business matters appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company (As Per NSE Announcement Dated on: 07/01/2025)