Intense Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the standalone and consolidated ....

Our intensity. Your agility. Ref: ITL/SE/2026-27/19 Date: July 31, 2026 The Manager, The Manager Corporate Relation Department Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor; Plot No. C/1 Dalal Street, Fort G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400001. Mumbai - 400051 Scrip Code: 532326 Symbol: INTENTECH; Sub: Notice of the Board Meeting Dear Sir / Madam, This is to inform that, pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 7, 2026, to transact the following business apart from the other items of the agenda: 1. To consider and approve e The Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2026. e Limited Review Report of the Statutory Auditors of the Company on the Un- Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2026. 2. To decide the date, time, and venue of the 36th Annual General Meeting. Further, kindly note that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct, we hereby inform that, the "Trading Window" for dealing in equity shares of the Company by all the designated person including their relatives, of the Company has already been closed from 01 July, 2026 until the end of 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2026 (both days inclusive). 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: +9140 45474621 F: +9140 27819040 E: info@inlOstech.com CIN - L30007TGI990PLCO1I510 Our Global Offices : Dubai | Florida | London www.inlOstec h.c om Our intensity. Your agility. Kindly take the same on record. Thanking you, Yours Faithfully, For Intense Technologies Limited Pratyusha Podugu Company Secretary & Compliance Officer Intense Technologies Limited Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, = | Knowledge City, Raidurg, Hyderabad-500019, India nN S T : +91 40 45474621 F: +9140 27819040 E: info@inlOstech.com CIN - L30007TGI990PLCO1I510 Our Global Offices : Dubai | Florida | London www.iniOstec h.c om