INTEC CAPITAL LTD.

Intec Capital Ltd announced the re-appointment of Ms. Shalini Rahul as a Non-Executive Independent Woman Director for a second term of five years, from October 13, 2026, to October 12, 2031. The approval was secured through a postal ballot via remote e-voting. Ms. Rahul is an Associate Professor at IMT Ghaziabad with expertise in Strategy, Innovation & Entrepreneurship. She is not related to any other directors and has confirmed she is not debarred by any regulatory authority from holding a director position.

Intec Capital Ltd announced that its Board of Directors, via a resolution passed by circulation on October 01, 2026, has approved the recommendation for the re-appointment of Ms. Shalini Rahul (DIN: 09357650) as an Independent Director. Her second term will be for five consecutive years, commencing from October 13, 2026, to October 12, 2031. The company also approved the notice of postal ballot and the appointment of a scrutinizer for the postal ballot process. Ms. Rahul's profile includes her role as an Associate Professor at IMT Ghaziabad and extensive experience in training and international academic collaborations. She is not debarred from holding a director's office by any SEBI order.

Intec Capital Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The exact date for the board meeting to consider these results will be communicated later. Designated individuals are advised against trading in the company's securities during this period.

Intec Capital Ltd has issued a corrigendum to its Integrated Annual Report for the Financial Year 2025-26. This correction addresses an inadvertent oversight regarding the cessation of tenure of Ms. Shilpy Chopra, an Independent Director, whose term expired on May 11, 2026. The corrigendum clarifies that her tenure ended upon completion of the five-year term commencing May 12, 2021. The company assures that all actions taken by Ms. Chopra during the intervening period are valid. The updated report, reflecting these changes, is available on the company's website.

Intec Capital Limited announced that Ms. Shilpy Chopra has completed her term as an Independent Director, ceasing to be a director effective May 11, 2026. The company acknowledged an inadvertent oversight where her tenure expiry was not identified and acted upon promptly, leading to her participation in board meetings after her term concluded. The company has considered Section 176 of the Companies Act, 2013, to ensure that acts performed by Ms. Chopra during the intervening period are not deemed invalid. The Board expressed appreciation for her contributions.

Intec Capital Limited has submitted its Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 15, 2026, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The annual report and AGM notice are being sent electronically to shareholders, with physical dispatch to those whose email IDs are not registered. The company also offers remote e-voting from September 12 to September 14, 2026, and e-voting during the AGM for all resolutions. Shareholders eligible to vote are those holding shares on the cut-off date of September 8, 2026.

Intec Capital Limited has submitted the notice for its 32nd Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 15, 2026, at 12:00 p.m. IST, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Both the AGM Notice and the Annual Report are being disseminated electronically to shareholders with registered email IDs, and physical letters with web-links are being sent to others. The company is providing remote e-voting facilities from September 12 to September 14, 2026, for resolutions to be considered at the AGM. The cut-off date for eligibility to vote is September 8, 2026.

Intec Capital Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results along with the limited review reports. The company also approved results for its wholly-owned subsidiary, Amulet Technologies Limited. Additionally, the Board considered the draft Director's Report for FY26, recommended the reappointment of a director retiring by rotation, approved the date for the 32nd Annual General Meeting (AGM) and the notice for the AGM, and approved the re-constitution of the Corporate Social Responsibility Committee. The Board meeting commenced at 4:06 PM IST and concluded at 5:00 PM IST.

Intec Capital Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board considered and approved the un-audited financial results, along with the limited review report, for the quarter ended June 30, 2026, on both standalone and consolidated bases. Additionally, the Board approved the draft Director's Report for the financial year ended March 31, 2026, and recommended the appointment of a director. The company also approved the record date for its 32nd Annual General Meeting (AGM), scheduled for September 15, 2026, and approved the notice for the AGM and the appointment of a scrutinizer for the e-voting process. The re-constitution of the Corporate Social Responsibility Committee was also approved.

India Business Excellence Fund II has disclosed the sale of 14,32,444 equity shares in Intec Capital Limited. The disposals occurred in series between April 18, 2022, and August 6, 2026. The disclosure obligation under SEBI Takeover Regulations was triggered on August 6, 2026, when a disposal of 12,58,088 shares, combined with previous sales, breached the 2% threshold. The total value of the shares sold is approximately ₹2.28 crore.