Voting Results and Scrutinizer''s Report for the 15th AGM

IDAL/2026-27/SE/68 August 4, 2026 National Stock Exchange of India Ltd Scrip Symbol - INTELLECT BSE Ltd. Scrip Code - 538835 Dear Sir/Madam, Sub: Voting Results of 15th AGM of the Company along with report of the Scrutinizer In furtherance to our letter bearing reference no. IDAL/2026-27/SE/63 dated July 31, 2026, intimating the proceedings of the 15th AGM, kindly find enclosed: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated August 3, 2026. The resolutions as set out in the notice of AGM have been duly passed by the shareholders with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website. Kindly take the above information on record and confirm compliance. Yours Truly, For Intellect Design Arena Limited Prakash Bharadwaj Company Secretary and Compliance Officer ACS-37214 Voting results (Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of AGM July 31, 2026 July 28, 2026 E-voting start date July 30, 2026 E-voting end date Record date 24-07-2026 Total number of shareholders on record date 1,17,394 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 97 No. of resolution passed in the meeting 3 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Standalone and Consolidated Financial Statements and Reports thereon % of Votes polled No. of No. of on outstanding No. of No. of % of votes % of Votes against on Category Mode of voting shares votes shares votes – in votes – in favour votes polled against on votes held polled favour polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*100 E-Voting 4,15,26,429 100.00 4,15,26,429 0 100.00 0.00 Promoter and Poll 4,15,26,429 Promoter Group Postal Ballot (if applicable) Total 4,15,26,429 4,15,26,429 100.00 4,15,26,429 0 100.00 0.00 E-Voting 3,27,15,832 77.97 3,27,15,832 0 100.00 0.00 Public- Poll Institutions 4,19,57,679 Postal Ballot (if applicable) Total 4,19,57,679 3,27,15,832 77.97 3,27,15,832 0 100.00 0.00 E-Voting 1,08,67,864 19.14 1,08,66,745 1,119 99.99 0.01 Public- Non Poll 5,67,82,593 Institutions Postal Ballot (if applicable) Total 5,67,82,593 1,08,67,864 19.14 1,08,66,745 1,119 99.99 0.01 Total 14,02,66,701 8,51,10,125 60.68 8,51,09,006 1,119 99.99 0.001 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare a final dividend of Rs. 4 / - plus a special dividend of Rs. 3 /- per equity share for the financial year ended March 31, 2026 % of Votes polled No. of No. of on outstanding No. of No. of % of votes % of Votes against Category Mode of voting shares votes shares votes – in votes – in favour on votes against on votes held polled favour polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*100 E-Voting 4,15,26,429 100.00 4,15,26,429 0 100.00 0.00 Promoter and Poll 4,15,26,429 Promoter Group Postal Ballot (if applicable) Total 4,15,26,429 4,15,26,429 100.00 4,15,26,429 0 100.00 0.00 E-Voting 3,29,17,473 78.45 3,29,17,473 0 100.00 0.00 Public- Poll Institutions 4,19,57,679 Postal Ballot (if applicable) Total 4,19,57,679 3,29,17,473 78.45 3,29,17,473 0 100.00 0.00 E-Voting 1,08,67,864 19.14 1,08,66,814 1,050 99.99 0.01 Public- Non Poll 5,67,82,593 Institutions Postal Ballot (if applicable) Total 5,67,82,593 1,08,67,864 19.14 1,08,66,814 1,050 99.99 0.01 Total 14,02,66,701 8,53,11,766 60.82 8,53,10,716 1,050 99.99 0.001 Resolution (3) Resolution required: (Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To re-appoint Mr. Ambrish P. Jain (DIN-07068438) as Independent Director of the Company for a term of 3 years % of Votes polled No. of No. of on outstanding No. of No. of % of votes % of Votes against Category Mode of voting shares votes shares votes – in votes – in favour on votes against on votes held polled favour polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*100 E-Voting 4,15,26,429 100.00 4,15,26,429 0 100.00 0.00 Promoter and Poll 4,15,26,429 Promoter Group Postal Ballot (if applicable) Total 4,15,26,429 4,15,26,429 100.00 4,15,26,429 0 100.00 0.00 E-Voting 3,29,17,473 78.45 3,17,58,125 11,59,348 96.48 3.52 Public- Poll Institutions 4,19,57,679 Postal Ballot (if applicable) Total 4,19,57,679 3,29,17,473 78.45 3,17,58,125 11,59,348 96.48 3.52 E-Voting 1,08,67,864 19.14 1,08,64,808 3,056 99.97 0.03 Public- Non Poll 5,67,82,593 Institutions Postal Ballot (if applicable) Total 5,67,82,593 1,08,67,864 19.14 1,08,64,808 3,056 99.97 0.03 Total 14,02,66,701 8,53,11,766 60.82 8,41,49,362 11,62,404 98.64 1.36 B Ravi Digitally signed by B Ravi DN: c=IN, o=Personal, pseudonym=a64cb2cd934f42c48940f0b4c0ee3bb2, 2.5.4.20=f7a389f90fe965599516163aface1825501c6f27d9 92462eb57616164e3594ed, postalCode=600086, st=Tamil Nadu, serialNumber=21beedb0c11c1df1d2c9c34250c51ceb84c d1586715722a0f2583364d2f6c579, cn=B Ravi Date: 2026.08.03 17:37:08 +05'30' Digitally signed by B Ravi B RaviDN: c=IN, o=Personal, pseudonym=a64cb2cd934f42c48940f0b4c0ee3bb2 2.5.4.20=f7a389f90fe965599516163aface1825501c 6f27d992462eb57616164e3594ed, postalCode=600086, st=Tamil Nadu, serialNumber=21beedb0c11c1df1d2c9c34250c51c eb84cd1586715722a0f2583364d2f6c579, cn=B Ravi Date: 2026.08.03 17:37:38 +05'30' B RaviDigitally signed by B Ravi DN: c=IN, o=Personal, pseudonym=a64cb2cd934f42c48940f0b4c0ee3bb2, 2.5.4.20=f7a389f90fe965599516163aface1825501c6f2 7d992462eb57616164e3594ed, postalCode=600086, st=Tamil Nadu, serialNumber=21beedb0c11c1df1d2c9c34250c51ceb 84cd1586715722a0f2583364d2f6c579, cn=B Ravi Date: 2026.08.03 17:38:11 +05'30' Digitally signed by B Ravi B RaviDN: c=IN, o=Personal, pseudonym=a64cb2cd934f42c48940f0b4c0ee3bb2 2.5.4.20=f7a389f90fe965599516163aface1825501c 6f27d992462eb57616164e3594ed, postalCode=600086, st=Tamil Nadu, serialNumber=21beedb0c11c1df1d2c9c34250c51c eb84cd1586715722a0f2583364d2f6c579, cn=B Ravi Date: 2026.08.03 17:38:53 +05'30' B Ravi Digitally signed by B Ravi DN: c=IN, o=Personal, pseudonym=a64cb2cd934f42c48940f0b4c0ee3bb2, 2.5.4.20=f7a389f90fe965599516163aface1825501c6f27d99246 2eb57616164e3594ed, postalCode=600086, st=Tamil Nadu, serialNumber=21beedb0c11c1df1d2c9c34250c51ceb84cd1586 715722a0f2583364d2f6c579, cn=B Ravi Date: 2026.08.03 17:39:35 +05'30' B Ravi Digitally signed by B Ravi DN: c=IN, o=Personal, pseudonym=a64cb2cd934f42c48940f0b4c0ee3bb2, 2.5.4.20=f7a389f90fe965599516163aface1825501c6f27d99 2462eb57616164e3594ed, postalCode=600086, st=Tamil Nadu, serialNumber=21beedb0c11c1df1d2c9c34250c51ceb84cd 1586715722a0f2583364d2f6c579, cn=B Ravi Date: 2026.08.03 17:40:22 +05'30' B RaviDigitally signed by B Ravi DN: c=IN, o=Personal, pseudonym=a64cb2cd934f42c48940f0b4c0ee3bb2, 2.5.4.20=f7a389f90fe965599516163aface1825501c6f 27d992462eb57616164e3594ed, postalCode=600086, st=Tamil Nadu, serialNumber=21beedb0c11c1df1d2c9c34250c51ce b84cd1586715722a0f2583364d2f6c579, cn=B Ravi Date: 2026.08.03 17:41:13 +05'30'