Innovators Facade Systems Ltd

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of theCompany at their meeting held on Saturday 05th October 2024 has inter alia considered andapproved the following items of agenda.1. Resignation of M/s. Omprakash Gehlot & Co. Chartered Accountants (Firm Registration Number 137081W) as Internal Auditors of the company. The brief information as required under Regulation 30 of SEBI (LODR) regulations 2015 for the said matter is enclosed as Annexure A.2. Appointment of M/s. K C Shah & Associates Chartered Accountants (Firm Registration Number: 159487W) as Internal Auditors of the company. The brief information as required under Regulation 30 of SEBI (LODR) regulations 2015 for the said matter is enclosed as Annexure B.