Shareholders meeting

IntraSoft Technologies Limited Regd.Office: 502A Prathamesh, RaghuvanshiMills 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 October 01, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533181/ ISFT Dear Sir, s Sub: A ing Voting Resull Please find enclosed herewith results of the Voting on the resolutions set out in the Notice of Annual General Meeting dated August 13, 2026 along with the Scrutinizer’s Report. Kindly acknowledge and take the same on records. Thanking You, Yours faithfully, For IntraSoft Technologies Limited Digitally signed SHARADbysHARAD KAJARIA Dale2 026 1001 09:44:13 +05'30" Sharad Kajaria Whole-time Director & CFO DIN: 00108036 IntraSoft Technologies Limited Regd.Office : 502A Prathamesh, RaghuvanshiMills Compound, S.B. Marg, Lower Parel, Mumbai-400013 T: +91-22-4004-0008 F:+91-22-2490-3123 E: intrasoft@itiindia.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 rati f Re -Voting and e-Voti he 315t An ral Meetin mpany on th luti tin the Noti Annual Gen i n r 29, hr Video Conferenci dio Visual M VM In terms of Section 108 of the Companies Act 2013 (“the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (“Rules”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, member’s approval was sought for the resolutions set out in the Notice of the Annual General Meeting dated August 13, 2026, for the Annual General Meeting held on September 29, 2026. The Notice of the Annual General Meeting containing all the Agenda Items were sent to all the shareholders of the Company on September 05, 2026 at their e-mails whose e-mails were registered with the Company/ Registrar and Share Transfer Agent/ Depositories in compliance with General Circular no. 03/2025 dated September 22, 2025 read with circulars no. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020, and May 5, 2020 respectively, and SEBI vide its circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 and SEBI/HO/CFD/CFD-POD-2/P/CIR/2023/167 dated October 3, 2024 and October 7, 2023 respectively read with SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (collectively, the “said Circulars”). Additionally, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the Company has also sent a letter to the shareholders, whose e- mail IDs are not registered with Company/ RTA/ Depository Participants, providing the web-link including the path of Company’s website from where the 315t AGM Notice and Annual Report for the Financial Year 2025 - 2026 can be accessed. The Company had also provided e-voting facility at the AGM for those shareholders who did not cast their votes through remote e-voting facility prior to the AGM. The Remote e-Voting was available from 26% September, 2026 (09:00 a.m.) till 28% September, 2026 (05:00 p.m.). Mr. Jayesh Shah, Practicing Company Secretary, partner of M/s. Rathi & Associates, Company Secretaries, was appointed as Scrutinizer for conducting the Remote e-Voting process and e-Voting through InstaVote facility during the Annual General Meeting held in Video Conferencing (vC)/ Other Audio Visual Means (OAVM) Mode without physical presence of the Members at a common venue in compliance with the above said circulars. The Scrutinizer has submitted his report and the voting results are as follows: lution No. 1: i R To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 315t March 2026, Audited Statement of Profit & Loss and Cashflow for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; and 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@itindia.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 (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 315 March 2026 Audited Consolidated Statement of Profit & Loss and Cashflow for the year ended on that date along with Auditors Report thereon. R« ion No. 2: Ordi ion T oint a dir in pl. f Mr. Arvind Kajaria (DIN: 901), who reti and bei igil ffered him: = i nt. lution No. 3: ial lution To Approve the Scheme of Amalgamation between One Two Three Greetings (India) Private Limited (Transferor Company & Wholly Owned Subsidiary of Transferee Company) and IntraSoft Technologies Limited (Transferee Company) through Fast Track Route of Amalgamation as provided under Section 233 of the Companies Act 2013. A Vi hr -Voting and electroni i InstaV facility is as under: Re: i 1 | ResoltionNo|d | Sl No. Particulars No. of Members | SNoh. oaf res ) B who voted voted for a. Votes cast through e-voting at AGM 11 15,80,878| b. Votes cast through remote e-voting . 30 75,73,556 ) ) Total: = 41 91,54,434 (] Less: Invalid voting 5 1,054 d. Net Valid voting: 36 91,53,380 (i) | Voting with assent for the Resolution ) 35 91,53,379 % of Assent: *100 (ii) | Voting with dissent for the Resolution 1] 1 % of Dissent: B 0 *Rounded oftfo the nearest decimal IntraSoft Technologies Limited Regd.Office : 502A Prathamesh, RaghuvanshiMills Compound, $.B. Marg, Lower Parel, Mumbai-400013 T: +91-22-4004-0008 F:+91-22-2490-3123 E:intrasoft@itlindia.com W: www.itiindia.com CIN : L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 ResolutiNoo.n 2 S1. No. Particulars No. of rs | No.of Shares who voted voted for a. Votes cast through e-voting at AGM 11 15,80,878 b. Votes cast through remote e-voting 30 75,73,556 Total: 41 91,54,434 it Less: Invalid voting 5 1,054| d. Net Valid voting: 36 91,53,380 (i) | Voting with assent for the Resolution 35 91,53,379 % of Assent: *100 (ii) | Voting with dissent for the Resolution 1 \ 1 % of Dissent: 0 *Rounded off to the nearest decimal ResolutNio.o 3n: Resolution No. 3 SI. No. Particulars No. of mbers | SNoh. oaf res who voted voted for a. Votes cast through e-voting at AGM 11 15,80,878 b. Votes cast through remote e-voting 30 75,73,556 Total: 11 91,54,434 C. Less: Invalid voting 5 1,054 | d Net Valid voting: 36 91,53,380 | (i) | Voting with assent for the Resolution 35 91,53,379 % of Assent: *100 (i) | Voting with dissent for the Resolution 1] 1] % of Dissent: 0 *Rounded oftfo the nearest decimal Accordingly, 1, Arvind Kajaria, Chairman & Managing Director and authorized Director hereby declare that the 3 (Three) Resolutions, as set out in the Notice of the Annual General Meeting dated 13t August, 2026 have been approved by the members of the Company with requisite majority. For IntraSoft Technologies Limited ARVIND Digtaly signed by ARVIND KAJARIA| Date: 2026.10.01 KAJARIA 162403 10530 Arvind Kajaria Chairman & Managing Director DIN: 00106901 Date: October 01, 2026 Place: Mumbai Rathi & Associates COMPANY SECRETARIES A-303, Prathamesh, 3rd Floor, Raghuvanshi Mills Compound, 11-12, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013. Tel.: 4076 4444 | 2491 1222 * Fax : 4076 4466 * E-mail : associates.rathiB@gmail.com October 01, 2026 The Chairman/Company Secretary Intrasoft Technologies Limited A-502, Prathamesh, Raghuvanshi Mills Ltd. Compound Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Dear Sir, Sub: Sc [Showing first 8,000 characters — download PDF for full document]