Proceedings of 15th Annual General Meeting

IDAL/2026-27/SE/63 July 31, 2026 National Stock Exchange of India Ltd Scrip Symbol - INTELLECT BSE Ltd. Scrip Code - 538835 Dear Sir/Madam, Sub: Proceedings of the 15th Annual General Meeting of the Company for the financial year 2025-26 In continuation of our earlier intimation (Ref. No. IDAL/2026-27/SE/48, dated July 6, 2026) regarding the submission of the Notice and Annual Report, we wish to inform you that the 15th Annual General Meeting (AGM) of the Company was held on Friday, July 31, 2026. All items of business set out in the said Notice were duly transacted at the meeting. Furthermore, in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the summary of the proceedings. Kindly take the above information on record. Yours Truly, For Intellect Design Arena Limited Prakash Bharadwaj Company Secretary and Compliance Officer ACS-37214 Encl: as above Summary of Proceedings of the 15th Annual General Meeting of the Company 1. The 15th Annual General Meeting (AGM) of the Members of Intellect Design Arena Limited ("the Company") was held on Friday, July 31, 2026, at 2:30 P.M. (IST) via Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The meeting concluded at 3:15 P.M. (excluding the time allowed for e-voting). 2. Mr. Arun Jain, Chairman and Managing Director of the Company, chaired the meeting and welcomed the Directors, Senior Management, Shareholders and all other participants; Participants Mode Directors Mr. Anil Kumar Verma - Whole Time Director VC Mr. Andrew Ralph England - Non-Executive Director VC Ms. Vijaya Sampath - Independent Director In person Mr. Abhay Anant Gupte - Independent Director In person Mr. Ambrish Pandey Jain – Independent Director VC Mr. D. Shivakumar – Independent Director In person Chief Executive Officers Mr. Manish Makan, GCRO and CEO – Wholesale Banking VC Mr. Rajesh Saxena, CEO - Consumer Banking VC Mr. Banesh Prabhu, CEO - Intellect AI VC Mr. Deepak Dastrala, CEO - Purple Fabric VC Key Managerial Personnel Ms. Vasudha Subramaniam, Chief Financial Officer In person Mr. Prakash Bharadwaj, Company Secretary In person Shareholders VC 100 members representing 5,78,67,867 shares Auditors 1. Representatives of MSKC associates (Statutory auditors) VC 2. Representatives of B Ravi & associates (Secretarial auditors & Scrutinizers) After ascertaining that the requisite quorum was present at the beginning of the proceedings, the Chairman called the meeting to order. 3. The remote e-voting commenced on Tuesday, July 28, 2026 (9 AM IST) and concluded on Thursday, July 30, 2025 (5 PM IST). 4. The Chairman announced the commencement of e-voting during the proceedings of the AGM and directed members to cast their votes through the NSDL e-voting system. 5. The following items of business were transacted in the Meeting: Item No. Resolutions Type of Resolution Ordinary Business 1 Adoption of Standalone and Consolidated Financial Ordinary Statements and Reports thereon. 2 To declare a final dividend of Rs. 4 / - plus a special Ordinary dividend of Rs. 3 /- per equity share for the financial year ended March 31, 2026. Special Business 3 To re-appoint Mr. Ambrish P. Jain (DIN-07068438) Special as Independent Director of the Company for a term of 3 years. The Chairman invited the members to express their views, make comments, and seek clarifications regarding the operations and financial performance of the Company, as well as the resolutions set out in the AGM Notice. Members were given the opportunity to speak in the order they had registered. After providing sufficient time to all members who wished to speak, the Chairman addressed the queries raised. An additional 15 minutes were provided for the members to vote on the resolutions. The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The voting results pursuant to Regulation 44(3) of the Listing Regulations, along with the Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, will be submitted in due course. We request you to take this information on record. Yours Truly, For Intellect Design Arena Limited Prakash Bharadwaj Company Secretary and Compliance Officer ACS-37214