Shareholders meeting

Our intensity. Your agility. Ref: ITL/SE/2026-2/275 Date: September 03, 2026 The Manager, The Manager Corporate Relation Department Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor; Plot No. C/1 Dalal Street, Fort G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400001. Mumbai - 400051 Scrip Code: 532326 Symbol: INTENTECH; Sub: Notice of 36th Annual General Meeting (AGM) and Annual Report 2025-26 Dear Sir / Madam, This is to inform you that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2026 at_12:00 noon (IST) through Video Conferencing ('VC') facility or other audio visual means ('OAVM)), in accordance with the Circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Notice convening the 36th AGM of the Company and 36th Annual Report for the Financial Year 2025-26. The 36th AGM Notice along with Annual Report 2025-26 is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/Depositories as per the above said circulars. The 36th Annual Report of the Company for FY 2025-26 is also available on the website of the Company at: https://in10stec h.com/investors (Annual Report section) Kindly take the same on record. Thanking you, Yours Faithfully, For Intense Technologies Limited Pratyusha Podugu Company Secretary and Compliance Officer Intense Technologies Limited Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, = l Knowledge City, Raidurg, Hyderabad-500019, India Nn S T: +91 40 45474621 F: +9140 27819040 E: info@inlOstech.com CIN - L30007TGI990PLCO1I510 Our Global Offices : Dubai | Florida | London www.inlOstech.com Notice To the Members of Intense Technologies Limited Notice is hereby given that the Thirty Sixth (36th) Annual General Meeting (AGM) of the members of Intense Technologies Limited (CIN: L30007TG1990PLC011510) (“the Company”) will be held on Friday, September 25, 2026 at 12.00 P.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: Ordinary Business: 1. To receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members be and are hereby considered and adopted.” b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of the Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the members be and are hereby considered and adopted.” 2. Re-appointment of Director To appoint a director in place of Mr. Rajesh Kumar Agarwal (DIN: 08394377), who retires by rotation and being eligible, offers himself for re-appointment, and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, Mr. Rajesh Kumar Agarwal (DIN: 08394377), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby appointed as a Director of the Company.” 3. Appointment of Statutory Auditors of the Company To appoint M/s. KRYR & Associates, Chartered Accountants (Firm Registration No.017232S) as the Statutory Auditors of the Company and fix their remuneration, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re- enactment thereof) and pursuant to the recommendations of the audit committee and the Board of Directors of the Company, M/s. KRYR & Associates, Chartered Accountants (Firm Registration No.017232S) be and are hereby appointed as the Statutory Auditors of the Company for the First term of five consecutive years, who shall hold office from the conclusion of this 36th AGM till the conclusion of the 41st AGM to be held in the year 2031, at such remuneration as may be determined by the Board of Directors of the Company (including its committees thereof). RESOLVED FURTHER THAT, the Board of Directors of the Company, (including its committees thereof), be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto. Annual Report 2025-26 1 Special Business: 4. Re-appointment of Ms. Anisha Shastri Chidella (DIN: 08154544) as Whole Time Director To consider and if thought fit, to pass with or without modification(s), the following resolutions as a Special resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule V to the Act and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Articles of Association of the Company and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, as amended from time to time, consent of the Members, be and is hereby accorded for the re-appointment of Ms. Anisha Shastri Chidella (DIN: 08154544) as Whole Time Director of the Company for a further period of 1 year commencing from October 1, 2026, at a remuneration and upon such terms and conditions as set out in explanatory statement annexed hereto.” “RESOLVED FURTHER THAT the Board of Directors (hereinafter referred to as the Board which term shall be deemed to include any committee including the Nomination & Remuneration Committee which may exercise its powers including the powers conferred by this resolution) be and is hereby authorized to vary, alter, widen the scope of the remuneration as they deem fit in the interest of the Company and to issue the contract of employment as per section 190 of the Companies Act, 2013 & the rules made thereof and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.” By Order of the Board of Directors Sd/- Pratyusha Podugu Company Secretary & Compliance Officer M. No: ACS-71069 Date: August 7, 2026 Place: Hyderabad Registered Office: Unit #01, The Headquarters, 10th Floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Ranga Reddy Hyderabad – 500019 Telangana, India CIN: [Showing first 8,000 characters — download PDF for full document]