Submission of Voting Results Along with Scrutinizer''s Report For 32nd Annual General Meeting of Intec Capital Limited ("The Company")

w—i ntec CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka September 16, 2026 The General Manager Department of Corporate Affairs Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (INTECCAP | 526871 | INE017E01018) Subject: Submission of Voting Results along with Scrutinizer’s Report for 32*! Annual General Meeting (AGM’) Reference: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Dear Sir/Ma’am, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the following: a) Details of Voting Results through remote e-voting along with voting conducted during the proceedings of the AGM on each of the resolutions set out in the notice is attached as “ Annexure A™ b) Consolidated Scrutinizer’s Report as “Annexure B on remote e-voting and at the AGM The voting results along with Scrutinizer's Report is available on the Company’s website at www.inteccapital.com , BSE website viz. www.bseindia.com and is also being made available on the website of the Central Depository Services (India) Limited at www.evotingindia.com. ‘We request you to take the above in your record. Thanking You, Yours Sincerely, For Intec Capital Limited Niharika Gupta Company Secretary & Compliance Officer M No. — A59325 Place : New Delhi Encl: a/a INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi — 110019. T +91-11465200/300 F +91-114652 2333 w_intec ‘ CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka Annexure A A. DETAILS OF VOTING RESULTS UNDER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Particulars Details Date of the AGM Tuesday, September 15, 2026 Total number of shareholders on cut-off date (September 2276 08, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group - Public - No. of shareholders attending the meeting through Video Conferencing: Promoter and Promoter Group 5 Public 86 B. RESULTS OF THE MEETING S Agenda Resolution Mode of Voting | Remarks No. Required 1.| To consider and adopt the Audited Ordinary Remote e-voting | Passed with Standalone and Consolidated Financial | Resolution requisite majority Statement of the Company for the Financial Year ended March 31, 2026 together with the Directors’ and Auditors’ Reports thereon. 2. | Re-Appointment of Mr. Sanjeev Goel Ordinary Remote e-voting | Passed with (00028702) Managing Director, who Resolution requisite majority retires by rotation and being eligible, offers himself for re-appointment. INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi — 110019. T +91-11465200/300 F +91-114652 2333 w—i ntec CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka Resolution No. 1 Resolution Required: (Ordinary/Special) Ordinary ‘Whether Promoter/ Promoter Group are interested in the | No agenda / resolution? Description of Resolution considered To consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 together with the Directors’ and Auditors’ Reports thereon. [Category| Mode of No. of No. of | % of Votes| No. of No. of % of % of votes Voting Shares votes polledon | Votes - | Votes- | votesin | againston held Polled |outstanding in in favour on | votes shares | favour against votes polled polled [Promoter| E-Voting 10658832 | 81.6858 |10658832 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 [Promoter| Postal 13048566 0 0.00 0 0 0.00 0.00 Group | Ballot (if applicable) Total 13048566 | 10658832 | 81.6858 | 10658832 0 100.00 0.00 E-Voting 0 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public goailtgi 0 0.00 0 0 0.00 0.00 Institut if tons applicable)| Total 0 0 0.00 0 0 0.00 0.00 Public | E-Voting 4123637 77.5477 | 4123132 505 99.9878 0.0122 —Non | Poll 0 0.00 0 0 0.00 0.00 Institut | Postal 5317684 0 0.00 0 0 0.00 0.00 ions Ballot pplicable) Total 5317684 | 4123637 77.5457 | 4123132 505 99.9878 0.0122 TOTAL | 18366250 | 14782469 80.4871 14781964 505 99.9966 0.0034 INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi — 110019. T +91-11465200/300 F +91-114652 2333 w—i ntec CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka Resolution No. 2 Resolution Required: (Ordinary/Special) Ordinary ‘Whether Promoter / Promoter Group are interested in the Yes agenda / resolution? Description of Resolution considered Re-Appointment of Mr. Sanjeev Goel (DIN: 00028702) Managing Director who retires by rotation and being eligible, offers himself for re- appointment. Category | Mode of | No. of No. of % of No. of No. of % of votes | % of votes Voting Shares | votes Votes Votes - | Votes - | in favour against on held Polled polledon | in in on votes votes polled outstandin | favour | against | polled g shares Promoter | E-Voting 0 0.00 0 0 0.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 Promoter | Postal 13048566 0 0.00 0 0 0.00 0.00 Group | Ballot applicable) Total 13048566 0 0.00 0 0 0.00 0.00 E-Voting 0 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Public |Ballot Institutiong (if applicable) Total 0 0 0.00 0 0 0.00 0.00 Public- | E-Voting 4123637 77.5477 4123132 505 99.9878 0.0122 Non Poll 0 0.00 0 0 0.00 0.00 Institutions| Postal 5317684 0 0.00 0 0 0.00 0.00 Ballot applicable) Total 5317684 | 4123637 77.5457 | 4123132 505 99.9878 0.0122 TOTAL | 18366250, 4123637 22.4523 4123132 505 99.9878 0.0122 INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi — 110019. T +91-11465200/300 F +91-114652 2333 Priyank Kukreja Address: 457, Jheel Khurenja, Delhi-110051 Contact No.: +91-9717287210, Email: privank.kukreja@gmail.com Scrutinizer's Report The Chairman Intec Capital Limited 708, Manjusha Building, 57, Nehru Place, New Delhi = 110019 Subject: Consolidated Scrutinizer's Report on voting by way of electronic means, from a place other than the venue of the 32" Annual General Meeting and voting through the e-voting systems at the 32" Annual General Meeting of the Company held on Tuesday, September 15%, 2026 Dear Sir, |, Priyank Kukreja, Practicing Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of Intec Capital Limited (hereinafter referred to as the “Company”) vide resolution passed by the Board of Directors of the Company on August 11%, 2026, for the purpose of scrutinizing the Remote e-voting and e-voting (hereinafter collectively referred to as the “e-voting”) during the 32" Annual General Meeting ("“AGM") of the Company in respect of the items/resolutions set forth in the Notice of the 32" AGM of the Company dated August 11", 2026, issued pursuant to Section 108 of the Companies Act, 2013 (hereinafter referred to as the “Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (hereinafter referred to as the “Rules”), including such other sections and rules as may be applicable for the time being in force, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, read with the applicable provisions of the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated January 30%, 2026, and other applicable circulars, notifications, directions and guidelines issued by the Securities and Exchange Board of India (“SEBI") from time to time, and Secretarial Standard — 2 on General Meetings issued by the Institute of Company Secretaries of India, as applicable. The Notice dated August 11, 2026 along with statement setting out material facts under Section 102 of the Act as confirmed by the Company were sent thr [Showing first 8,000 characters — download PDF for full document]