NSEShareholders meeting28 Sept 2026 · 28 Sept 2026, 07:28 pm

Shareholders meeting

Intense Technologies Limited · INTENTECH

✦ AI Summary

Intense Technologies Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 25, 2026, and informed the Exchange regarding voting results.

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Growth Catalyst2/10
Governance Concern1/10
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Market Sentiment5/10

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Full Announcement

Intense Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.

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INTENTECH_28092026192803_Voting_Result_with_Scrutinizers_Report.pdf

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Our intensity. Your agility. Ref: ITL/SE/2026-27/30 Date: September 28, 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: Consolidated Scrutinizer’s Report on remote e-voting and e-voting (Instapoll) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for the 36th Annual General meeting held on 25th September, 2026 through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM) Dear Sir / Madam, The 36th Annual General Meeting (“AGM”) of the Company held on Friday, September 25, 2026 at 12.00 p.m. and concluded at 12.45 p.m. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) at the Registered Office of the Company. The consolidated report of the Scrutinizer on remote e-voting prior and e-voting during the 36th Annual General Meeting 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 Encl: a/a 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.inlOstec h.c om PUTTAPARTHI JAGANNATHAM (0) | 315, Bhanu Enclave, Adi. to ESltbspital, Enagadda, Hydenbad - 38. M.Com LLB, FCS (Res) : F-l, PavaniAparts., 40, Raiee! NaOaI Hyderabad. 500045. 6) Tel : (0) + 91-40-23701964,2370137 4. Advocate E-mail : pjagan123@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT [Prrsuant to Section 708 of the Cotnpanies Act, 201 3 reail roith Rulc 20 of the Companics (Managenett and Ailmiaisbation) Rules, 2O74 and Regulatioa M of the SEBI (Lisiing Obligations and Disclosure Requiremcats) Regulations, 2075, as ameadeill 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, Indi+ 500O1(X)39. I, Puttaparthi lagannathanl Corporate Advocate, Hyderabad having been appointed by the Board of Directors of Intense Technologies Limited ("the Company") as the Scrutinizer for the remote e-voting process and the e.voting conducted during the 36th (Ihirty-Sixth) Annual General Meeting ('AGM) of the Members of the Company, hereby submit my Consolidated Scrutinizer's Report. The AGM was held on Friday,25 September 2U26 at 72:N P.M. 0ST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVIvt"), without the physical presence of Members at a common venue. The voting process was rrutinized in accordance with Section 108 of the Companies Act,2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Regulation ,14 of the SEBI (Listing Obligations and Drlosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), Secretarial Standard on General Meetings (S92) issued by the Institute of Company Secrctaries of India, and the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in relation to general meetings held through vC / oAVM and voting through elechonic means. The Notice dated 07 August 2026 convening the 35th AGM, together with the Annual Report for the financial year ended 31 March 2U26, was dispatched on 03 Septembet 2026 through electronic mode to Members whose e.mail addresses were regisEred with the Company, its Registrar and share Transfer Agent ("RTA") or the resPective Depository Participants. In accordance with Regulation 35(1)(b) of the SEBI Listing Regulations, a le-tter containing the web-link and the exact path to access the Annual Report was s€nt to those Members whose e-mail addresses were not registered. The Notice and the Annual Report were also made available on the websites of the company, BSE Limited and the National stock Exchange of India Limited; the Notice was additionally made available on the website of KIin Technologies Limited (KFin). The management of the Company is responsible for ensuring compliance with the Act, the Rules, the SEBI Listing Regulations, S92 and the applicable MCA and SEBI circulars in respect of the voting process and the resolutions contained in the Notice. My responsibility as the Scrutinizer is restricted to conducting the rrutiny of the voting and transparent manner and F i.1 cc.'.1 submifting this Report on the votes cast in favour of or against the resolutions, based on the reports generated from the electronic voting system provided by KFin Technologies Limited ('KFi""), the agency engaged by the Company for providing the remote e.voting and e-voting facility during the AGM. Based on the reports generated from the KFin e-voting system and the records and explanations made available to me by the Company and KFin, I submit my Report as follows: 1. The remote e-voting period commenced on Monday, 21 September 2025 at *fi) A.M. (IST) and concluded on Thursday, 24 September 2026 at 5:0O P.M. (IST). The remote e-voting module was disabled by KFin thereafter. 2. The Members whose names appeared in the Register of Members or the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i,e., Friday, September 18 m26, were entitled to vote on the resolutions set out in the Notice. The voting rights of the Members were reckoned in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. 3. The Company provided the facility of e-voting during the AGM to Members who participated in the AGM through VC / OAVM and had not cast their votes through remote e-voting. Members who had already voted through remote e-voting were permitted to attend the AGM but were not entitled to vote again. I verified that the votes cast tluough remote e-voting and e-voting during the AGM were consolidated without duplication. 4. After conclusion of the AGM and closure of the e-voting facility provided during the AGM, the votes cast tfuough remote e.voting and e.voting during the AGM were unblocked by me on Friday, 25 September 2026 at about 01:06 P.M (IST), in the presence of the following two witnesses, neither of whom is in the employmmt of the Company: Mr. Krishna Sai Charan M Mrs, K. Chaitanya Kunrari Flat No. 2@ I-akshmi Sapphire H. No. 11283/1, Road No. 9, Venkatrao Apartments, Mayuri Nagar, Miyapur, Nagar Colony, Kukatpally, Hyderabad - Hyderabad - 500049, Telangana, India. 5fi)07] Telangana, India. The aforesaid witnesses have signed below in confirmation that the votes were unblocked in their presence. Krishna Sai Charan K. Chaitanya Kumari 5. I rrutinized and reviewed the remote e.voting and e-voting records generated by KFin. I also maintained an electronic register containing the particulars prescribed under th€ Rules in respect of the votes cast in favour of and against each resolution. There were no invalid votes. 6. The reports containing, inter alia, the details of Members who had cast their votes "For" and "Against" each resolution were generated from the eleckonic voting system maintained by I IA KFin. Based on the said reports, the consolidated results of remote e.voting and e-voting during the AGM are set out below: ORDINARY BUSINESS A. Resolution No. 1: Ordinary Resolution To receive, consider and adoph (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2025, together with [Showing first 8,000 characters — download PDF for full document]