Innovana Thinklabs Limited — Others, 01-10-2025: Appointment

Innovana Thinklabs Limited has informed the Exchange regarding shareholders approval for Appointment of Mr. Varun Kaul (DIN: 11282034) as a non-executive independent director of the Company who was appointed as an additional director and held office up to date of Annual General Meeting, as an independent director of the Company to hold office for 5 (Five) consecutive years for a term starting from September 2025 to September 2030.