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( As on 19/05/2026 22:45)

Innovassynth Tech. - Board Meeting Outcome for Outcome Of Rights Issue Committee Meeting For Allotment Of 1,74,11,380 Equity

We wish to inform you that the terms of the letter of offer dated April 23, 2026, the Rights Issue opened on Friday, May 8, 2026, and closed on Monday, May 18, 2026, and was subscribed to the extent of 155.29% of the issue size and received applications aggregating to ? 108,15,55,040/- (i.e. 2,70,38,876 x ? 40 per Rights Equity Share payable on Application). The Board of Directors vide Rights Issue Committee meeting dated May 19, 2026, have considered and approved the allotment of 1,74,11,380 (One Crore Seventy-Four Lakhs Eleven Thousand Three Hundred and Eighty) fully paid-up equity shares at an issue price of ? 40/- per rights equity share including a share premium of ? 30/- per rights equity share has been paid on application ('Allotment') as determined by the Board at its sole discretion from time to time. Pursuant to the issue, the Post Issue Paid up share capital of the Company amount to ? 92,86,06,960/-.