BSEAGM/EGM16 Sept 2026 · 16 Sept 2026, 03:10 pm
Please find enclosed the Scrutinizers report for the Postal Ballot Voting ended on September 12, 2026.
Intense Technologies Ltd-$ · 532326
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Intense Technologies Ltd has announced the Scrutinizer's report for the Postal Ballot Voting ended on September 12, 2026, confirming the voting results for the resolutions mentioned in the Postal Ballot Notice dated August 7, 2026.
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Intense Technologies Ltd-$ - 532326 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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Our intensity.
Your agility.
Ref: ITL/SE/2026-2/278
Date: September 16, 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, 5‘ 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: Scrutinizers Report for the Postal Ballot Notice dated August 7, 2026
Dear Sir / Madam,
The Company has appointed Mr. Puttaparthi Jagannatham, corporate advocate as the Scrutinizer
for the purpose of scrutinizing the e-voting process of the Postal Ballot dated August 7, 2026. The
Scrutinizer has submitted the reports, after scrutiny of the e-voting
The consolidated report of the Scrutinizer on remote e-voting for the Postal Ballot dated August 7,
2026 of the Company is attached herewith. The above are also being uploaded on the Company’s
website www.inlOstech.com .
Kindly take note of the same on record.
Thanking you,
Yours Faithfully,
For Intense Technologies Limited
Pratyusha Podugu
Company Secretary & 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 - L30007TGI990PLCO11510
Our Global Offices : Dubai | Florida | London
www.inilOstec h.c o m
PUTTAPARTHI JAGANNATHAM (0) : 315, Bhanu Enclave, Adj. to ES! Hospital, Erragadda, Hyderabad - 38.
M.Com LLB, FCS (Res) : F-1, Pavani Aparts., 40, Rajeev Nagar, Hyderabad - 500045
Tel : (0) +91-40-23701964, 23701374
Advocate
E-mail : pjagan123@gmail.com
CONSOLIDATED SCRUTINIZER’S REPORT ON POSTAL BALLOT THROUGH
REMOTE E-VOTING
Pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of
the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Chairman
Intense Technologies Limited
Unit # 01, The Headquarters, 10th Floor, Wing B, Orbit by Auro Realty, Knowledge City,
Raidurg, Lingampalli, K.V.Rangareddy, Serilingampally, Telangana, India, 500019
Dear Sir,
1, Puttaparthi Jagannatham, Corporate Advocate, Hyderabad, have been appointed as the
Scrutinizer by the Board of Directors of Intense Technologies Limited (“the Company”) for
the purpose of scrutinizing the Postal Ballot process in a fair and transparent manner in
respect of the resolutions mentioned in the Postal Ballot Notice dated August 07, 2026
(“Notice”), issued pursuant to the provisions of Sections 108 and 110 of the Companies Act,
2013 (“the Act”), read with Rules 20 and 22 of the Companies (Management and
Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI LODR Regulations”), Secretarial Standard on
General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), and in
accordance with MCA General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April
13, 2020, 20/2020 dated May 5, 2020, 09/2024 dated September 19, 2024 and other circulars
issued from time to time, the latest being General Circular No. 03/2025 dated September 22,
2025 issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”),
and other applicable laws, rules and regulations as amended from time to time, for the
purpose of conducting the remote e-Voting process.
As confirmed by the Company, the notice of Postal Ballot was sent through electronic mode
to those members whose email addresses were registered with the Company/ the Registrar
and Share Transfer Agent of the Company / Depository Participant(s) and the communication
of assent or dissent of the members has been taken through the remote e-Voting system. This
Postal Ballot was accordingly initiated by the Company in compliance with the MCA
Circulars.
The Management of the Company is responsible for ensuring compliance with the
requirements of the Act and the rules relating to voting through electronic means on the
resolutions contained in the Postal Ballot Notice dated August 07, 2026. My responsibility as
a Scrutinizer for the remote e-Voting process is restricted to make a report on the votes cast
(q-4 vs
"in favour" or "against" the said resolutions, based on the reports generated from the e-Voting
system provided by KFin Technologies Limited (KFin), the authorized agency to provide e-
Voting facilities, engaged by the Company.
The Company has availed the E-Voting facility offered by KFin Technologies Limited (KFin),
for conducting remote e-Voting by members of the Company. The Company has provided the
facility of remote e-Voting through KFin to all the members holding shares either in physical
form or in dematerialized form.
The remote e-Voting portal remained open for voting from Friday, August 14, 2026, at 9:00
A.M. IST and ended on Saturday, September 12, 2026, at 5:00 P.M. IST (both days inclusive).
The shareholders of the Company holding shares either in physical form or dematerialized
form, as on the cut-off date, i.e., Friday, August 07, 2026, were entitled to vote on the
resolutions (Item Nos. 1, 2 and 3 as set out in the notice of postal ballot dated August 07,
2026).
On the completion of e-Voting, the votes cast through the remote e-Voting facility were
unblocked by me on Saturday, September 12, 2026, around 05:25 P.M. in the presence of two
witnesses namely Mrs. K. Chaitanya Kumari H. No. 5-3-283/1, Road No. 9, Venkatrao Nagar
Colony, Kukatpally, Hyderabad - 500072, Telangana, India and Mr. Krishna Sai Charan M,
Resident of Flat No: 209, Lakshmi Sapphire Apartments, Road No. 27, Mayuri Nagar,
Miyapur, Hyderabad-500049 who were not in the employment of the Company. They have
signed below in confirmation of the votes being unblocked in their presence.
K. Chaitanya Kumari a Sai Charan M
Based on the aforesaid results, I hereby report that the resolutions have been passed with the
requisite majority. The detailed remote e-voting results are annexed hereto as Annexure-A.
Thanking you
Yours truly,
Rog anuala
CS Puttaparthi Jagannatham
Corporate Advocate
Place: Hyderabad
Date: 15.09.2026
Annexure-A
Summary of Remote E-Voting Results
Special Business:
A. Resolution No. 1: Ordinary Resolution
Appointment of Mr. Amit Kumar Garg (DIN: 03414097) as a Non-executive Non-
Independent Director of the Company:
Votes in ‘FAVOUR’ of the Resolution:
Mode | Number of Members | Number of valid | % of total number of |
| voted votes cast by them valid votes cast
E-Voting | 111 6201891 99.75 |
Votes ‘AGAINST’ the Resolution:
| Mode Number of Members| Number of valid | % of total number of |
voted votes cast by them valid votes cast |
E-Voting 9 15812 0.25 |
Invalid votes: NIL
Result:
Based on the votes cast, I report that the Ordinary Resolution set out in Item No. 1 of the
Notice has been passed with the requisite majority.
B. Resolution No. 2: Ordinary Resolution
Appointment of Mr. Premananda Panda (DIN: 03522695) as a Non-executive Non-
Independent Director of the Company:
Votes in ‘FAVOUR’ of the Resolution:
Mode Number of Members | Number of valid | % of total number of |
voted | votes cast by them valid votes cast
E-Voting 111 6201791 99.75
Votes ‘AGAINST’ the Resolution:
_ Mode Number of Members | Number of valid | % of total number of |
voted votes cast by them valid votes cast |
E-Voting | 9 15812 0.25 |
Invalid votes: NIL
Result:
Based on the votes cast, I report that the Ordinary Resolution set out in Item No. 2 of the
Notice has been passed with the requisite majority.
C. Resolution No.3: Special Resolution
Appointment of Ms. Ayushi Bhutada (DIN: 11677908) as a Non-executive Independent
Director of the Company:
Votes in ‘FAVOUR?’ of the Resolution:
Mode Number of Members | Number of valid | % of total number of
voted votes cast by them valid votes cast
E-V
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