Innocorp Ltd — Board Meeting, 06-08-2025: Board Meeting

INNOCORP LIMITED

Regd off: 8-2-269/C/100, Sagar Society, Behind SBI Kohinoor Branch, Road No-2, Banjara hills,

Hyderabad, Telangana - 500034 Ph: +919885029900

e-mail: info@innocorpltd.com, CIN: L99999TG1994PLC018364, Website: ww.innocorpltd.com

Date: August 6, 2025

To,

Department of Corporate Services

BSE Limited

25th Floor, P J Towers,

Dalal Street,

Mumbai – 400 001

Dear Sir,

Sub: Intimation of the Board Meeting

Ref: Scrip Code: 531929

Ref: Regulation 29 read with Regulation 33 SEBI (LODR) Regulations 2015.

With reference to the above cited subject, we herewith inform you that a meeting of the

Board of Directors of the Company is scheduled to be held on Wednesday, 13th August,

2025, inter-alia to consider the Un Audited Financial Results for the First Quarter ended

June 30, 2025.

This is for your information and necessary records.

Yours truly,

For INNOCORP LIMITED

LAKSHMI VVV GARAPATI

MANAGING DIRECTOR

DIN: 00394662

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