Innovision Limited has re-filed regulatory documents with stock exchanges regarding the resignation of Ms. Sudha Hooda as Independent Director, following an exchange observation about missing documentation. The company submitted additional details on 08th April 2026 to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-filing and Documentation Clarification

The company clarified that while the resignation letter was initially uploaded in the "Change in Management" section during the original filing on 07th April 2026, it was inadvertently not included under the "Disclosure for Director Resignation" section due to an oversight. The exchange observed this omission and requested proper documentation placement.

Director Resignation Details

Ms. Sudha Hooda (DIN: 07982504) tendered her resignation through a letter dated 06th April 2026, citing other professional commitments and personal reasons. The resignation takes immediate effect from the date of submission, as confirmed in the regulatory filing signed by Company Secretary Jyoti Sachdeva.

Committee Positions Impact

With Ms. Hooda's resignation, she will cease to hold the following positions within the company:

• Chairman and Member of the Audit Committee
• Member of the Nomination & Remuneration Committee

These changes in committee composition will require the company to reconstitute these important governance bodies in accordance with regulatory requirements.

Regulatory Compliance and Disclosures

The company has provided comprehensive disclosure as mandated under SEBI regulations, including detailed annexures as required under SEBI Master Circular dated November 11, 2024. Ms. Hooda confirmed that she holds no directorships in other listed companies and has no committee positions in listed entities.

Board Acknowledgment

The Board of Directors has placed on record its appreciation for the valuable contribution and guidance provided by Ms. Sudha Hooda during her association with the company as an Independent Director. The resignation letter and detailed regulatory disclosures have been properly submitted to both BSE Limited and National Stock Exchange of India Limited as required under listing regulations. Company Secretary Jyoti Sachdeva (M. No-A22176) digitally signed the official communication on 08th April 2026 on behalf of Innovision Limited.

Innovision Limited has formally notified stock exchanges about an upcoming board meeting to review its quarterly financial performance, marking a key milestone in the company's regulatory compliance schedule.

Board Meeting Details

The company has scheduled a board of directors meeting for Monday, April 13, 2026, in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting agenda includes specific items related to financial reporting and corporate governance.

Key Agenda Items

The board will primarily focus on two main areas during the scheduled meeting. The directors will consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2026, along with the Limited Review Report from statutory auditors. Additionally, the meeting will address any other matters that may require board attention.

Trading Window Restrictions

In accordance with regulatory requirements, Innovision Limited has implemented trading restrictions for designated persons. The trading window for dealing in company securities has been closed for designated persons and their immediate relatives since March 23, 2026, which coincides with the company's listing date.

Regulatory Compliance

The announcement demonstrates the company's adherence to multiple regulatory frameworks. The notification complies with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and follows the company's Code of Conduct alongside SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has made this intimation available on its official website and has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting.