Innovators Facade Systems Ltd

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday 05th December 2025 at 02.00 P.M. has inter alia considered and approved the following agenda:1. Appointment of Company Secretary and Compliance Officer of the company;The Meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 02.30 P.M.