Shareholders meeting

Our intensity. Your agility. Ref: ITL/SE/2026-27/33 Date: September 30, 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: Submission of extract of Minutes of the 36th Annual General Meeting of the Company held on 25th September 2026 Dear Sir / Madam, With reference to the above subject, we are herewith enclosing certified true copy of the Minutes of the 36 Annual General Meeting held on Friday, September 25, 2026 through Video Conferencing (““VC”)/ Other Audio-Visual Means (“OAVM”) This is for your information and records. 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, = ! 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.iniOstec h.c om Our intensity. Your agility. CERTIFIED TRUE COPY OF THE MINUTES OF THE 36TH ANNUAL GENERAL MEETING FOR THE FY 2025-26 OF THE MEMBERS OF THE COMPANY HELD THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VIDEO MEANS (“OAVM”) ON FRIDAY, SEPTEMBER 25, 2026, AT 12.00 P.M. AND CONCLUDED AT 12.45 P.M. THE VENUE OF THE MEETING WAS THE REGISTERED OFFICE OF THE COMPANY AT UNIT #01, THE HEADQUARTERS, 107! FLOOR, WING B, ORBIT BY AURO REALTY, KNOWLEDGE CITY,RAIDURG, RANGAREDDY, HYDERABAD-S00019 . Directors Present at the venue Ms. C. Anisha Shastri Whole-t ime Director and as a Shareholder of the (DIN: 08154544) Company Directors present through Video Conference: . Non-Executive & Indepe ndent Director and also as Mr. Gopala Krishna . . : . us . Chairperson of Audit Committee, Nomination and Dhyanyamraju . . > Hyderabad (DIN: 08217921) Remuneration Committee & member of Stakeholders Relationship Committee of the Company Non-Executive & Indepe ndent Director and also as Mr. Prithvi Tapadiya Member of Audit Committee, Nomination and Bali (DIN:11564117) Remuneration Committee & Chairperson’ of Stakeholders’ Relationship Committee of the Company Chairperson, Non-Execut ive & Independent Director Ms. Ayushi Bhutada and also as a member of Audit Committee, Nomination Hyderabad (DIN: 11677908) and Remuneration Committee and Stakeholders’ Relationship Committee of the Company DIN. 0729898) Non-Executive & Independent Director Bengaluru (DIN:034 14097), Garg Non-Executive & Non-Independent Director Gurgaon Mr. Rajesh Kumar Agarwal Non-Executive & Non-Independent Director Noida (DIN:08394377) Mr. Premananda Panda Non-Executive & Non-Independent Director Sambalpur (DIN:03522695) In compliance with the Regulation 18 & 20 of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, Mr. Gopala Krishna D (DIN: 08217921), Chairperson of the Audit Committee, Nomination and Remuneration Committee & Mr. Prithvi Tapadiya (DIN: 11564117), Chairperson of the Stakeholders Relationship Committee were present at the meeting. The Secretarial Standard 2, issued by the Institute of Company Secretaries of India, requires the presence of the Chairmen of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee or their authorized representatives. Accordingly, the same was complied with. 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 - L30007TGI990PLCOTI510 Our Global Offices : Dubai | Florida | London www.inilOstech. com Our intensity. Your agility. By Invitation: Name Designation Location Mr. Nitin Sarda Chief Financial Offic er Meeting Venue- Registered Office Mr. Madhusudhan Partner of Statutory Auditor Hyderabad Voruganti M/s. MSPR & Co, Chartered Accountants Mr. Seshu Reddy Partner of newl y appointed | Hyderabad Statutory Auditor M/s. KRYR & Associates, Chartered Accountants Mr. Navajyoth P Secretarial Auditor Hyderabad Mr. P. Jagannatham Scrutinizer of the Me eting Hyderabad In Attendance: Name Designati on Location Ms. Pratyusha Podugu | Company Secre tary &| Meeting Venue- Registered (M. No: ACS-71069) Compliance Officer Office In aggregate, 66 Members joined through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). In accordance with Secretarial Standard 2, issued by Institute of Company Secretaries of India, Ms. Ayushi Bhutada (DIN: 11677908) the Chairperson of the Company, conducted the proceedings of the Annual General Meeting of the Company. The following documents and Registers were placed electronically for inspection by the members: 1. Notice convening the 36th Annual General Meeting; il. Report of Board of Directors along with Annexures thereto for the financial year ended 31st March, 2026; iii. The Audited Financial Statements (Standalone & Consolidates) for the financial year ended 31st March, 2026; Iv. The Register of Directors’ and Key Managerial Personnel and their shareholdings (remained open for inspection during the meeting); Vv. Scrutinizer Consent Letter Intense Technologies Limited Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Hyderabad-500019, India Nn S T: +91 40 45474621 F: +9140 27819040 E: info@inlOstech.com CIN - L30007TGI990PLCOTI510 Our Global Offices : Dubai | Florida | London www.inlOstech. com Our intensity. Your agility. Ms. Pratyusha Podugu, (M. No: ACS-71069) Company Secretary & Compliance Officer, welcomed the Members, Ms. Ayushi Bhutada, Chairperson & Independent Director, welcomed the Directors and Auditors of the Company to the 36th Annual General Meeting of the Company. The Company Secretary informed that, the AGM was conducted through the Video Conferencing/Other Audio Visual means, the venue of the meeting was deemed to be the Registered Office of the Company at Unit #01, The Headquarters, 10‘* Floor, Wing B, Orbit By Auro Realty, Knowledge City, Raidurg, Ranga Reddy, Hyderabad-500019, Telangana, India. The AGM was convened and conducted in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Company Secretary further informed that the Company had taken all steps to ensure that the Members were able to attend and vote at the AGM in a seamless manner. She also stated that the Company had engaged Kfin Technologies Limited (KFin) to provide facility for voting through remote e-voting, for participation in the AGM through VC / OAVM facility and e-voting during the AGM. Thereafter Ms. Ayushi Bhutada (DIN: 11677908), Chairperson of the Company presided over and conducted the proceedings of the meeting. The Chairperson welcomed the members present and thanked all the members for joining the meeting. The requirement of quorum for the meeting is 30 members as per the Companies Act, 2013. In aggregate, 66 Members joined through Video Conferencing/ Other Audio Visual Means and as the requisite quorum was present, Ms. Ayushi Bhutada (DIN: 11677908), Chairperson of the meeting called the meeting to order at 12:03 p.m., thereafter introduced all the Directors who had joined the meeting through Video Conference facility, and the key executives of the company attending the meeting from the Meeting Venue i.e. the Registered Office and few Virtually from their respective places. The Chairperson acknowledged the presence of Mr. Madhusudhan Voruganti, Partner, M/s. MSPR & Co, Chartered Accountants, Statutory Auditors of the Company, Mr. Seshu Reddu, KRYR & associates, incoming Auditors of the Company and Mr. P. Navajyoth, Secretarial Auditor of the Compa [Showing first 8,000 characters — download PDF for full document]