Board Meeting Dates of Innovana Thinklabs Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Jun 27, 2025	To consider Fund Raising
May 29, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Jan 13, 2025	Others
Nov 15, 2024	Audited Results
Aug 14, 2024	Quarterly Results
Jul 28, 2023	Quarterly Results
May 29, 2023	Audited Results
Mar 31, 2023	Others
Oct 28, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Jul 07, 2021	Dividend
Jun 28, 2021	Audited Results
Jun 24, 2020	Audited Results
Dec 19, 2019	Allotment of Bonus shares
Dec 09, 2019	Others
Nov 02, 2019	Bonus issue & Others
May 22, 2019	Audited Results
May 30, 2018	Audited Results

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