Innovision Limited has confirmed that its promoters and persons acting in concert (PAC) did not create any encumbrance on their shareholdings during the financial year ended March 31, 2026. This disclosure ensures that the shares held by the promoter group remain free from charges, providing clarity to investors regarding the status of the promoter holdings.

The declaration was submitted by Uday Pal Singh, Promoter, Whole Time Director & CEO of Innovision Limited, on behalf of the promoter group and PACs. The filing was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Key Disclosures

The filing confirms the following details regarding the shareholding status:

The disclosure was addressed to the National Stock Exchange of India Limited, BSE Limited, and the Audit Committee of Innovision Limited. The document was digitally signed by Uday Pal Singh on April 06, 2026.

Innovision Limited has secured a contract worth ₹25.69 crore from the National Highways Authority of India (NHAI) for toll collection and facility maintenance, marking a significant operational expansion in Uttar Pradesh. The agreement entails the engagement of Innovision Limited as the user fee collection agency for the Belon Fee Plaza, located at Km 136.965 on the Aligarh-Moradabad section. This development strengthens the company's presence in the highway infrastructure sector.

The contract scope includes managing user fee collection for a two/four-lane section with paved shoulders, spanning from Km 85.65 to 158.895 km on NH-93 (NH-509). Additionally, the company is responsible for the upkeep and maintenance of adjacent toilet blocks, including the recouping of consumable items. The project was awarded through competitive bidding under tender ID NHAI/13013/547/CO/26-27/CB/Belon FP/E-3959/R-1515.

The order was granted on June 4, 2026, and formally received by the company on June 5, 2026. The duration of the contract is set for one year, during which Innovision Limited will execute the operations as a domestic entity. The company confirmed that neither the promoter group nor any group companies hold any interest in the NHAI, and the transaction does not fall under related party transactions.

Contract Details

The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jyoti Sachdeva, Company Secretary & Compliance Officer, signed the filing on behalf of Innovision Limited.