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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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
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