Shareholders meeting

IntraSoft Technologies Limited Regd.Office : 502A Prathamesh, RaghuMvillas Cnompsouhnd,i S.B. Marg, Lower Parel, Mumbai -400013 T:+91-22-4004-0008 F:+91-22-2490-3123 E:intrasoft@itlindia.com W: www.itlindia.com CIN:L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata- 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 Date: September 29, 2026 Corporate Relationship Department The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051, SCRIP CODE:533181 SYMBOL: ISFT Dear Sir’s Sub: Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief proceedings of 315t Annual General Meeting held on September 29,2026 W T t oe fhe rc t oh hw u eni go Cs hlh o o V mgt i po i d a e e ni s o yn Lf C ,io o cr nm hm fi a et iy re reo d enu d( c t it th nh ha e egt C m (3 o eV1 C em5 ) tpt / i a nA On gn ty n h a) eu n ra dh l Ae al u fdG d t ee io rn on e a VT sr i cua s eel u rs a tM ld a e a iMe y ne i,t a n i S n gn e s tg p h ( et( O eA qAm uG Vb oMM e r)) r u. m o 2 M ,f 9 r , . ct a h 2 A le 0 r l ev2M di6e n t m da hb t eK e 0 a mr 3 j eas : er0 tio 0 a if , n p gCI . n hm tt a o.r i oa ( r rIS mS do aTf e) nt r at 3:00 P.M. T r t a pe ih n ea me rdd e tC Dw ht io i o esm t c Nthp l oi a o tmR s ien u u ly a r ee en h 2 da R a0 ed tR q eo ep uf dgr i u Ato rlh uv eae gi mt Cd ueioe snod m ttn sp r 14 )a 3e 4 ,n ,(m i 1o 2Re ) et 0s g e 2o u 6f( le aM- t stv ha eio en not ta S ni e sg tn c , og e u m t2rf ha e i 0c etn 1i il t S5ei st a a(i n ae “ rs d n S Ed hu A B on d E I ld m x die Rc en er h ri g a sS s ue nt l oc g ar ft ta e i it o hB oin enoo sn a C1 ”) r o0 ) d m8 R tu po oo l f f e v s nIt o, n yh t de 2 e i 0 aC no 1o n(4 Sm L et ip a hs pa s t e n i a ei rnm mege e s bs O on eb lA d rl uc i e tt 5g ,i, d a o 2t2 nf 0i0 sr 2o 1 o 6n a3 m s .s M c C sr o tos an r. kd p eou hP rc oato lteo dedn A ra t f sm fh a r oioL fruu sg h t(ha hM er C u V Ak i C)a d o,, e o c pC o anCo nsom yinp .df a ee r Tn r ie hy nn gc S i t ie n h nc g e sr te h rit en ua a cr l tty t ie h or o namf sns d t oh s bfe a f uv eC ta to r ym i oop Cfua s tn hy eec, ei s r thci iaun nrlf geao r hr s o m l ei de rs ed es r u st e , ch d oa e t mmb mpyt ul h note iyh ee cM e ae sM te i et an di nin s dg tt o r tyw h ta e hos r ef members. M Dr irs e. c tP oro so ,n Sa tm a tuL tu oh ra yr Au uk da i, t oC rso ,m Sp ea cn rey t arS ie ac lr e At ua dr iy t, ori sn t ar no dd u Sc ce rd u tit nh ie z ep ra wne hl ois wts e ri en c al tu td ei nn dg i nt gh te h eB o ma er etd i no gf f R thr e eo m m u r n et eh qre ui a ir t r r i ee o ms n ep n e C tc o st m i omv fie t tl t ho eec a e Ct a oio n mn d ps a Sw nte iar k eee sh oi Aln cdt ter , ro 2sd 'u 0c 1Re 3ed l. (a "T t Aih coe tn " sC )h h i aa p ni dCr om Sma emn ci u o rtf it tA e iu e ed s i w t e a r nC e dom p Em r xi e ct s ht e ae ne nt, g a etN o t Bhm oei a n A ra dGt Mi oo f a n Is n a p dn e id r a (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), as amended from time to time. The Company Secretary also informed that the required Statutory Registers were available for electronic inspection at the meeting. IntraSoft Technologies Limited Regd.Office : 502A Prathamesh, RaghuvanshiMills Compound S.B. Marg, Lower Parel, Mumbai-400013 T +01-22-4004-0008 F:+91-22-2490-3123 E: intrasoft@itlindia.com W: www.tlindia.com CIN L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolka- t70a0 029, Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 The Chairman declared that the requisite quorum was present and called the Meeting in order. The quorum was present throughout the Meeting. T p i Snh ee d ce r u rf s eo t tC r arh ryma i,a ai n e lr c t m c Ae .a u W dn o ii f t tt t h Rh h ee e t pn h o C e ro d tpe m ,el p r ai a m sv ine wsr y ese rd if e oo nrh d i ios t f s h pe Ss a hp tf ae ci re hn ec a ehh n do, c li tda hw el r rh oy si ue ,c g ah N hr o eti 2 lin 0 ecc 2 cel t5 u r- od of2 ne 6 t id , h c e mbh Ari eig aGeh nfl M s i ,og a h v wnt e eds r rv t ei i hn e e tt w ae A r ku- o eda f nil ti t aoa h s re s r t ’ eh e ae - R d ec .p of oi mn rma ten c r ai c na e dl The Chairman invited questions and clarifications from members on the resolutions set out in the Notice of the AGM and Financial Statements of the Company. T adh de r eC sh sa i tr hem a Mn e eg ta iv ne g t th he r o op up go hr Vt Cun ai nt dy t so o ut gh he t M ce lam rb ife ir cs at iw oh nso oh na td h er e Cg oi ms pte ar ne yd ’ t sh fe im ns ae ncl iv ae ls s a ts a ts ep me ea nk te sr s a nt do the operations. After the queries raised by the speaker shareholders, the queries/ clarifications were responded by the Chairman and Chief Financial Officer. T S r t e v S teh h l oe e hs e e t ce ep o c re t l t eM c r e ru b tu ee m ot t ay mm ni -b r oioo ymb e tcfn ,ere f s e wamr 2 s d ane es a6 e -ssa t, tw v e n o a oe o,2 s tu pf r 0 it pie tw. n2 oe h i a g.6 ii n e; s n n pt RS taf rh at eeeo oe l dm cpr s0 N em t oo a9 o s e e t s: t a sd m e0 vi t b a0 ac ht eie se eh -l a ra V so wat m o cf b e 2 t rt . l lt 2 i uh e l h , n te t e g id ao 2 .f n suA a 0 i rc SM G z2 tii ho e6 hl M n rei e.n gt d bt y f eTo ta yu lo hhy r etf tee ct, h h R th e A e re eC S m oG r Bm e o n e oMo sp imm att ct p a r b fe e a vto de m oere n rb d t o- y t f ie sV th nro DhoS git iasen 2 ri t tc e8 p en hr , M crg se r r t o htw o.2 op aa u a r0 o r r J gss r2 y e a h t6 o yhm i fa eo Ia o l su l ntsnd hd shp o e te e t S aro t i Cha v so at n ov o h hfa w tm0 e ,i o eh5 pi l r Pr: oa a am r 0 tb v ne a l 0 do td yce it ht p dif f eit. n o sr h nm g Ariao o. nt s Grm t g ci o M v rgS c Cn uoha a o tt t it ss i na i mtu l nn r apal itg d s a zh a t fie no by ah i n in, ye y r g r and transparent manner. The following items of businesses were transacted at the 315t AGM as per the Notice of the AGM: Ordinary Business: Y S1. e a a( r ta e) e mA n ed d no e tp d ot fi 3 Po 1 rn fMo iaf tr t &ch he o2A su 0 sd 2 ai 6 nt de c d o m aS p st r ha i fn s ld i oa n wl g o n ooe rf F A hi u en da yin etc ai e ra d l nBS a dt l ea a dt n e c om e ne n tst hhs ae e o t df a tt s eh e aa ntC do 3 m t1 hp ea M a Rn ery pc of h ro tr 2 s0t 2h o6e , tF hi A en u a Bdn oic ati rea ddl of Directors and Auditors thereon; and ( e Ab un) dd A ied td eo dp 3 t 1 Ci oo M nn sa oro lf c i t h dh ae 2 t A 0 eu d2d 6 Si tt c ae o td m e pC mro ein nss tio l on fi g d Pa o rt of f e iAd tu F d &i i n t La e on d sc si C a al o n nS dst o a Clt aie sdm hae ftn let ods w B o faf ol rt a h tne hc eC e o ys em h ap e ra e en t n y a d sf e o dr a tt o h n3e 1 tF hi M an taa r dnc c ai tha e l 2 a Y 0 le 2 oa 6 nr , g with Auditors Report thereon. 2. Appointment of Director in place of Mr. Arvind Kajaria (DIN: 00106901) who retired by rotation and offered himself for re-appointment. IntraSoft Technologies Limited Regd.Office: 502A Prathamesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai-400013 T +91-22-4004-0008 F:+91-22-2490-3123 E:intrasoft@itlindia.com W: www.itlindia.com CIN L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 Busi H 3. Approve the Scheme of Amalgamation between One Two Three Greetings (India) Private Limited T( eT cra hn ns of le or go ir e sC o Lm ip ma itn ey d & ( TW rh ao nl sl fy e rO ew e n Ce od m S pu ab ns yi )di a tr hy r oo uf gT hr a Fn as sf te r Te re a C co km Rp oa un ty e) oa fn d A mI an ltr ga aS mo aft t ion under Section 233 of the Companies Act 2013. T t t b o th hh fe he a ee tt d h C ceC eth oc o h S na lem c cai rp lr rr ue uea m ts sdn ia u nlny a oit n zsS o d e e n oo r c u ’ftr s p tRhe l hRet e eo e a m v a pr Aoo ody Gt t re ef Mte dsu , r e o w ct - n Ia hh V se it otr acht dt e [Showing first 8,000 characters — download PDF for full document]