Innovana Thinklabs Limited at its Board of Directors meeting held on December 11, 2024 considered and approved the appointment of Mr. Amritanshu Balani as Additional Independent Director of the Company. Date of appointment: December 11, 2024. Amritanshu Balani is a seasoned professional with experience spawning over nine years in delivering high- quality services across almost all corporate sectors.

His strong service portfolio includes servicing listed companies, private/public entities, and LLPs. In 2023, Amritanshu was elected as the Vice Chairman of the Jaipur Chapter of NIRC of ICSI, and his leadership skills were proved when he secured the position with the second-highest votes. His active involvement in the professional community is further highlighted by his membership in the Membership Committee of ICSI Registered Valuer Organization in 2020.

Amritanshu is a key speaker who has given his insightful contributions on various platforms and has received accolades in the form of the Best Group Representation Award at the MSOP conducted by ICIS, Delhi in 2013. He has received several awards for excellence, including the"Shaheed Ki Beti Certificate" by ICSI . A committed member of the Institute of Company Secretaries of India since 2013, Amritanshu has been a special invitee at numerous board meetings and has provided strategic insights and advisory expertise.

His professional repertoire includes handling complex legal and compliance tasks such as private placements, share buy backs, company conversions, and secretarial audits. Amritanshu has expertise across various legal statutes, including Income Tax Act, Goods & Services Tax Act, Insolvency and Bankruptcy Code, and regulations of the National Company Law Tribunal His range of knowledge and meticulous approach make him valuable asset respected for his strategic foresight and dedication across the corporate landscape. Further, the company also announced the resignation of Mr. Arvind Kumar Sharma from the post of independent director of the Company due to his other preoccupation with immediate effect.

Name of the listed entities in which resigning director holds directorship including the category of directorship and membership of committee, if any: Mayur Uniquoters Limited.