BSEBoard Meeting3d ago · 11 Nov 2026, 05:35 pm

Please find the attached outcome of board meeting held on November 11, 2026 to consider and approve un-audited financials results for the quarter and half year ended September 30, 2026

Intense Technologies Ltd-$ · 532326

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Intense Technologies Ltd has announced its un-audited financial results for the quarter and half year ended September 30, 2026, and has also approved the resignation of its Company Secretary and Compliance Officer, Mrs. Pratyusha Podugu, and the appointment of Ms. Namrata K. Shaw as the new Company Secretary and Compliance Officer.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Intense Technologies Ltd-$ - 532326 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Of Intense Technologies Limited Held On November 11, 2026.

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Our intensity. Your agility. Ref: ITL/SE/2026-/2376 Date: November 11, 2026 The Manager, The Manager Corporate Relation Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5'* Floor; Plot No. C/1 Dalal Street, Fort (East), G Block, Bandra Kurla Complex, Bandra Mumbai - 400001 Mumbai - 400051 Scrip Code: 532326 Symbol: INTENTECH; Sub: Outcome of the meeting of the Board of Directors of Intense Technologies Limited (the “Company”) held o n November 11, 2026 Dear Sir / Madam, In continuation of our letter dated November 5, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., November 11, 2026, has inter alia, approved the following items: 1. Un-Audited Financial Results (Consolidated & Standalone) as per Ind-AS for the Quarter/Half-Year ended September 30, 2026, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Consolidated & Standalone) for the Quarter/Half-Year ended September 30, 2026. 3. To consider and approve the resignation of Mrs. Pratyusha Podugu from the position of Company Secretary and Compliance Officer of the Company with effect from 11% November 2026. 4. To consider and approve the appointment of Ms. Namrata K. Shaw as Company Secretary and Compliance Officer of the Company with effect from 12 November 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dt.30th January 2026, are enclosed as Annexure-— I & II. The aforesaid information will also be uploaded on the Company's website at https: //www.inlOstech.com/ 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.intlOstech.com Our intensity, Your agility. The meeting of the Board of Directors commenced at 03:30 PM (IST) and concluded at 4:10 PM (IST). Kindly take the same on record. Thanking you, Yours Faithfully, For Intense Technologies Limited Anisha Shatsri Chidella Whole-Time Director DIN: 08154544 Intense Technologies Limited Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, a l Knowledge City, Raidurg, Hyderabad- 500019, India Nn S T: +9140 45474621 F: +9140 27819040 E: info@inlOstech.com CIN - L30007TGI990PLCO11510 Our Global Offices : Dubai | Florida | London www.iniOstech.com Our intensity. Your agility. Annexure - I [Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dt.30th January 2026] Particulars Detai ls Name Mrs. Pratyusha Podugu, Company Secretary and Compliance Officer Reason for change viz. appeimtment, re) Resig nation appeintment, resignation, remeval dea; erotherwise: As mentioned in the Resignation letter, due to personal and professional reasons Date of Resignation Nove mber 11, 2026 Brief profile: Not A pplicable Disclosure of relationship between Not a pplicable directors (in case of appointment of a director): 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 - L30007TGI990PLCO11510 Our Global Offices : Dubai | Florida | London www.intlOstec h.c om Our intensity. Your agility. Annexure - II [Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dt.30th January 2026] Particulars Detai ls Name Ms. Namrata K. Shaw, Company Secretary and Compliance Officer. Reason for change viz. appointment, re | Appo intment 2 2 2 erotherwise: Date of Appointment and Terms and With effect from November 12, 2026, and terms conditions of Appointment and conditions are as in the appointment order Brief profile: Ms. Namrata is an Associate Member of the Institute of Company Secretaries of India holding Membership No. A77634. she has experience in core areas of Corporate Secretarial functions and Compliance management Disclosure of relationship between Not applicable directors (in case of appointment of a director) 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 - L30007TGI990PLCO11510 Our Global Offices : Dubai | Florida | London www.intlOstec h.c om CO KRYR & ASSOCIATES INDIA CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Half Yearly Ended Unaudited Consolidated Financial Results of Intense Technologies Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Intense Technologies Limited 1) We have reviewed the accompanying statement of unaudited consolidated financial results of Intense Technologies Limited (the "Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the Group), for the half year ended September 30, 2026 (the ‘Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2) The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4) The Statement includes the results of the following entities: Holding: Intense Technologies Limited Office: Flat No.88/C, First Floor, Sonali Complex, Jeedumetla main Road, IDA Jeedimetla, Chinthal, Medchal Malkajgiri, Telangana - 500055 Mail ID: Info@kryr.in Website: www.kryr.in Mobile No: 8096698560/7095 165318 C/, | KRYR & ASSOCIATES INDIA CHARTERED ACCOUNTANTS Subsidiaries: Intense Technologies FZE-Sharjah-UAE Intens [Showing first 8,000 characters — download PDF for full document]