Innovana Thinklabs Limited — Board Meeting, 13-01-2025: Outcome of Board Meeting

The Board of Directors of Innovana Thinklabs Limited has convened and made several key decisions. Amritanshu Balani has been appointed as an independent director, pending shareholder approval. A postal ballot will be conducted to secure this approval, with M/s Abhishek Goswami & Co. appointed as the scrutinizer for the process. The board has also approved the notice and calendar of events related to the postal ballot, which will include details about the cut-off date for voting rights. The notice will be shared with relevant stakeholders shortly.