Innovision Limited has announced the regularization of Mr. Aditya Jha as a Non-Executive Independent Director. This appointment was initially made by the Board of Directors on April 10, 2026, and has now received shareholder approval at the Extra-Ordinary General Meeting (EGM) held on July 8, 2026. Mr. Jha brings over 25 years of diversified experience in corporate leadership, strategic business development, finance management, technology-driven enterprises, and the Indian Army. His expertise spans strategic leadership, financial planning, commercial negotiations, stakeholder engagement, change management, business expansion, governance, and organizational transformation. The Board believes his extensive experience will be highly valuable to the company's strategic growth initiatives. The company has confirmed that Mr. Jha has not been debarred from holding the office of a Director by any regulatory authority. The detailed disclosure regarding this change, as required by SEBI regulations, has been enclosed as Annexure-I.