Investor Resources/Information

Details of Business

Terms and Conditions of Appointment of Independent Directors

Composition of Various Committees of Board of Directors

Contact Information for Grievance Redressal

Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances

Notice of Meeting of the Board of Directors

Financial Results, on Conclusion of the Meeting of the Board of Directors where the Financial Results were Approved

Annual Report

Shareholding Pattern

Schedule of Analysts or Institutional Investors Meet & Presentation

Audio or Video Recordings and Transcripts of post Earnings/Quarterly Calls

Credit Ratings

Financial Statement of Subsidiary Companies

Contact Details of KMP for the Purpose of Determining Materiality of Event

Memorandum and Article of Association

Criteria of making payments to Non-Executive Directors

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Annual Return 2018-19

Statement of Deviation September 2024

Statement of Deviation June 2024

Statement of Deviation March 2024

Statement of Deviation December 2023

Financial Result September 2024

Financial Result June 2024

Financial Result March 2024

Financial Result December 2023

Financial Result September 2023

Secretarial Compliance Report

Neeharika Shukla

Innova Captab Limited,
Plot No.320, Industrial Area,
Phase-1, Panchkula, Haryana-134113, India

Tel: +91 172-4194500
Email: investors@innovacaptab.com

KFin Technologies Limited,

Selenium, Tower B, Plot No – 31 and 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad, Rangareddi, Telangana-500 032, India

Tel: +91 40 6716 2222
Email: einward.ris@kfintech.com

Neeharika Shukla

Innova Captab Limited,
Plot No.320, Industrial Area,
Phase-1, Panchkula, Haryana-134113, India

Tel: +91 172-4194500
Email: cs_icl@innovacaptab.com

Addendum to the DRHP

Draft Red Herring Prospectus (DRHP)

Industry Report

Prospectus

Red Herring Prospectus

SEBI Circular on Nomination dated June 10, 2024

SEBI Circular on Nomination dated December 27, 2023

SEBI Circular on Nomination dated September 26, 2023

SEBI Circular Dated September 20, 2023

Form ISR-1 – Register or change PAN or KYC details

Form ISR-2 – Confirmation of signature of securities holder by the banker

Form ISR-3 – Declaration for opting out of Nomination

Form SH-13 – Nomination form

Form SH-14 – Cancellation or variation of Nomination

Online Dispute Resolution Portal