Innovators Facade Systems Ltd — Important, 23-01-2026: Company Update

Innovators Façade Systems Limited reports that Mr. Shivchand Sharma has resigned as a Non-Executive Non-Independent Director, effective January 23. He has also stepped down from his memberships in various board committees. The reason for his departure is stated as health conditions associated with aging. The company confirmed that there are no other material reasons for his resignation. This update informs investors about a change in the company's board composition, ensuring transparency in governance matters.