Voting Results of Postal Ballot dated 05-11-2026 along with Report of Scrutinizer

Sapne Aapke, Bharosa Apno Ka November 06, 2026 The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 (INTECCAP | 526871 | INE017E01018) Subject : Voting Results of Postal Ballot along with Report of Scrutinizer Reference : Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir, This is in continuation to our letter dated October 05, 2026, wherein we had submitted the Postal Ballot Notice along with the Explanatory Statement, for seeking approval of Members through remote e-voting (‘E-voting’) in respect of Item No. 1 as set out in the Postal Ballot Notice dated October 01, 2026 i.e. 1. To consider and approve the re-appointment of Ms. Shalini Rahul (DIN : 09357650) as Non-Executive Independent Woman Director of the Company for a second term of five consecutive years. We further inform that pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company conducted the Postal Ballot as set out in the notice of Postal Ballot dated October 01, 2026. The E-voting period for Postal Ballot commenced on Wednesday, October 07,2026 [From 9.00 a.m. (IST)] and ends on Thursday, November 05, 2026 [Till 5.00 p.m. (IST)] post which the scrutinizer submitted his report on the results of the postal ballot. Based on the report of the scrutinizer, the Resolutions as per Postal Ballot Notice dated October 01, 2026 have been passed by the Members of the Company with requisite majority and the same shall be deemed to be passed on November 05, 2026 being the last date of receipt of electronic votes. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results as “Annexure A” and Scrutinizer's Report as “Annexure B” in this behalf for your records. INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi – 110019. T +91-11465200/300 F +91-114652 2333 website: www.inteccapital.com, Email: complianceofficer@gmail.com Sapne Aapke, Bharosa Apno Ka The voting results along with the Scrutinizer’s Report is available on the Company’s website at www.inteccapital.com , BSE website viz. www.bseindia.com and is also being made available on the website of the Central Depository Services (India) Limited at www.evotingindia.com. We request you to take the above on your records. Thanking You Yours faithfully For Intec Capital Limited Niharika Gupta Company Secretary and Compliance Officer M. No : A59325 Address: 708, Manjusha Building 57, Nehru Place, New Delhi - 110019 Place: New Delhi Encl: a/a INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi – 110019. T +91-11465200/300 F +91-114652 2333 website: www.inteccapital.com, Email: complianceofficer@gmail.com Sapne Aapke, Bharosa Apno Ka Annexure A A. DETAILS OF VOTING RESULTS UNDER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 S. Particulars Details 1. Postal Ballot vide Notice dated October 01, Wednesday, October 07, 2026 [From 2026 9.00 a.m. (IST)] and ends on Thursday, November 05, 2026 [Till 5.00 p.m. (IST)] 2. Total number of Shareholders on cut-off 2387 date (Friday, October 2, 2026) 3. No. of Shareholders participated in the meeting held through VC/OAVM Promoter and Promoter Group Public Not Applicable Total B. RESULTS OF THE MEETING S. No. Agenda Resolution Mode of Voting Remarks Required 1. To consider and approve Special Remote e-voting Passed with the re-appointment of Resolution requisite Ms. Shalini Rahul (DIN : majority 09357650) as Non- Executive Independent Woman Director of the Company for a second term of five consecutive years. For Intec Capital Limited Niharika Gupta Company Secretary and Compliance Officer M. No : A59325 Place: New Delhi INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi – 110019. T +91-11465200/300 F +91-114652 2333 website: www.inteccapital.com, Email: complianceofficer@gmail.com Sapne Aapke, Bharosa Apno Ka Resolution No. 1 Resolution Required: (Ordinary/Special) Special Whether Promoter / Promoter Group are interested in the agenda / resolution? To consider and approve the re- appointment of Ms. Shalini Rahul (DIN : 09357650) as Non-Executive Description of Resolution considered Independent Woman Director of the Company for a second term of five consecutive years. % of No. % of Votes % of of votes in No. of No. of polled No. of votes Mode of Vote favour Category Shares votes on Votes - in against Voting s - in on held Polled outstand favour on votes agai votes ing polled nst polled shares E-Voting 10658832 81.6858 10658832 0 100 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 13048566 Promoter Ballot 0 0.00 0 0 0.00 0.00 Group (if applicable) Total 13048566 10658832 81.6858 10658832 0 100 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 0 Institutions Ballot 0 0.00 0 0 0.00 0.00 applicable) Total 0 0.00 0.00 0 0 0.00 0.00 E-Voting 4122929 77.5324 4122394 535 99.9870 0.0129 Poll 0 0.00 0 0 0 0 Postal 5317684 Public-Non Ballot Institutions 0 0.00 0 0 0.00 0.00 applicable) Total 5317684 4122929 77.5324 4122394 535 99.9870 0.0129 TOTAL 18366250 14781761 80.4833 14781226 535 99.9964 0.0036 For Intec Capital Limited Niharika Gupta Company Secretary and Compliance Officer M. No. – A59325 INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi – 110019. T +91-11465200/300 F +91-114652 2333 website: www.inteccapital.com, Email: complianceofficer@gmail.com Priyank Kukreja Address: 457, Jheel Khurenja, Delhi-110051 Contact No.: +91-9717287210, Email: priyank.kukreja@gmail.com Scrutinizer’s Report The Chairman Intec Capital Limited 708, Manjusha Building, 57, Nehru Place, New Delhi – 110019 Subject: Scrutinizer's Report on Postal Ballot process conducted through electronic voting system, (hereinafter referred as "Remote E-voting") for passing of resolution by the way of remote e- voting of Intec Capital Limited Dear Sir, I, Priyank Kukreja, Practicing Company Secretary have been appointed as the Scrutinizer by the Board of Directors of Intec Capital Limited ("hereinafter referred to as the Company'') vide appointment letter dated 01st October 2026 for the purpose of scrutinizing the Remote e-voting process conducted by the way of Postal Ballot in respect of the resolution set forth in the Postal Ballot Notice of the Company, dated 01st October 2026 (hereinafter “Postal Ballot Notice”). In terms of General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2O21, General Circular 09/2023 dated September 25, 2023 and subsequent circulars issued by the Ministry of Coprate Affairs, Government of India (hereinafter collectively referred to as “MCA Circulars”), the company had sent the notice of postal ballot electronically and did not sent the hard copy of the notice along with such other relevant documents required to be sent along with th heard copy of the notice. Accordingly, the assent or dissent of the members were recorded in electronic form only. The company had made necessary arrangements in accordance with the said MCA circulars and the notice of the postal ballot to be convened was arranged to be placed on the website of the company, e-voting Website and the website of the stock exchange. Our responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a S [Showing first 8,000 characters — download PDF for full document]