Innova Captab Ltd

Pursuant to Regulation 30 read with scheduled III Part A Para A and regulation 47 SEBI (LODR) Regulation 2015 (Listing Regulation)as amended and in compliance with Rule 20(4)(v) of the Companies (Management and Administration)Rules 2014 and SS-2 issued by ICSI we are enclosing newspaper advertisement dated 05th July 2025 confirming dispatch of notice of the 21st AGM of Innova Captab Limited and integrated report for fy 2024-25 to the shareholder through email.