Innovassynth Investments informs about completion of tenure independent director
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Innovassynth Investments has informed that Sandesh Mhadalkar (DIN: 08929791), has completed his term as an Independent Director and consequently ceased to be a Director of the Company with effect from October 22, 2025. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Sandesh Mhadalkar for his extensive contribution and stewardship. The information required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.

