INTEC CAPITAL LTD.

Intec Capital Ltd has filed a disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning an acquisition under Regulation 10(1)(a). The acquirer, Sanjeev Goel, is acquiring 12,58,088 shares, representing 6.85% of the company's capital, from India Business Excellence Fund—II. The acquisition price is ₹14.80 per share. The seller intends to exit the company gradually. This transaction is exempt from making an open offer as per Regulation 10(1)(a).

Intec Capital Ltd announced an inter-se transfer of shares between promoter groups. Mr. Sanjeev Goel will purchase 12,58,088 equity shares, representing 6.85% of the company's equity share capital, from India Business Excellence Fund – II. The transaction, valued at ₹1,38,38,968 (₹11.00 per share), is an off-market transaction and is exempted under SEBI Takeover Regulations. Following the transfer, Mr. Goel's promoter shareholding will increase to 25.90%, while the seller's will reduce to 4.64%. The company stated there will be no change in management or control as Mr. Goel is already a promoter. All requisite compliances will be ensured.

Intec Capital Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited (Standalone and Consolidated) Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. The exact date of the board meeting to consider these financial results will be communicated later.

Intec Capital Ltd's board approved the annual audited standalone and consolidated financial results for the year ended March 31, 2026, during its meeting on May 23, 2026. The board also approved the annual accounts of its wholly-owned subsidiary, Amulet Technologies Ltd. Additionally, M/s. T.K Gupta & Associates were re-appointed as the Internal Auditor for FY 2026-27. The board also considered and approved revisions in the remuneration structure of Mr. Dhruv Goel and Mr. Pranav Goel.

Intec Capital Ltd's board meeting on May 23, 2026, approved the annual accounts of its subsidiary, Amulet Technologies Ltd, for FY26. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report from S.P. Chopra & Co. Additionally, M/s. T.K Gupta & Associates were re-appointed as the Internal Auditor for FY26-27. The remuneration structure for Mr. Dhruv Goel and Mr. Pranav Goel was also revised.

Intec Capital Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also approve the annual financial statements of its subsidiary, Amulet Technologies Limited, and consider the appointment of M/s. T.K. Gupta & Associates as the Internal Auditor for FY 2026-27. Additionally, the board will review the remuneration structure of key managerial personnel. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the declaration of the results.

Intec Capital Ltd's Board of Directors convened on May 15, 2026, and took note of NFRA Circular No. NF-25013/3/2025-NFRA dated 07 January 2026. The board approved the Constitution of Those Charged with Governance Committee (TWCG) and appointed a Nodal Officer in accordance with the NFRA Circular. The meeting commenced at 03:33 p.m. (IST) and concluded at 03:47 p.m. (IST).

India Business Excellence Fund IIA, a shareholder in Intec Capital Ltd, has disclosed the sale of 27,41,220 equity shares. These disposals, conducted through open market transactions, took place in a series between April 18, 2022, and April 22, 2026. This significant sale reduced the fund's total shareholding in Intec Capital from 19.85% (36,46,142 shares) to 4.93% (9,04,922 shares). The disclosure was triggered on April 22, 2026, when the disposal breached the 2% threshold as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Business Excellence Fund IIA disposed of 27,41,220 equity shares of Intec Capital Ltd between April 18, 2022, and April 22, 2026, triggering disclosure under Regulation 29(2) of SEBI Takeover Regulations. The disposal on April 22, 2026, breached the 2% threshold. The fund's holding decreased from 19.85% to 4.93% of the total share capital. The sales were executed through open market transactions.

Sanjeev Goel has acquired 22,53,078 equity shares of Intec Capital Limited from India Business Excellence Fund-IIA. The off-market transaction was executed at a price of ₹11.00 per equity share, totaling ₹2,47,83,858. This acquisition is an inter-se promoter transfer, exempted from an open offer under Regulation 10(1)(a)(ii) of the SEBI Takeover Regulations. Following the acquisition, Sanjeev Goel's shareholding in Intec Capital increased from 6.78% (12,44,464 shares) to 19.04% (34,97,542 shares). Concurrently, the seller's stake decreased from 17.19% to 4.92%.