Innovators Facade Systems Ltd — Important, 02-03-2026: Company Update

Innovators Façade Systems has appointed Mrs. Gayatri Sharma as a Non-Executive Non-Independent Director, effective January 27, 2026. Mrs. Sharma brings over 15 years of experience in business administration and project coordination, adding valuable expertise to the company's board. For shareholders, this signifies a change in board composition that could influence strategic oversight. It is also noted that Mrs. Sharma is the spouse of Mr. Narendra Sharma, the company's North Regional Head, which is a key disclosure regarding potential related-party dynamics.