Please find enclosed the Financial results for the quarter ended June 30, 2026 along with outcome

Our intensity. Your agility. Ref: ITL/SE/2026-27/20 Date: August 7, 2026 The Manager, The Manager Corporate Relation Department Listing Department BSE 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: Outcome of Board Meeting Dear Sir / Madam, In continuation of our letter dated July 31, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 7, 2026 has inter alia, approved the following items: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter ended June 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 (Standalone & Consolidated) for the Quarter ended June 30, 2026. 3. To convene the 36th Annual General Meeting of the Company on Friday, September 25, 2026, at 12:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OVAM”). 4. The closure of the Share Transfer Books and Register of Members from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of determining the eligible shareholders for Annual General Meeting 5. The Notice for convening the 36th Annual General Meeting of the Members of the Company on Friday, September 25, 2026, through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") as per the relevant circulars of Ministry of Corporate Affairs and SEBI. 6. Re-appointment and remuneration of Ms. Anisha Shastri as Whole-Time Directors of the Company. Ms. Anisha Shastri (DIN: 08154544) is not disqualified from being re-appointed as a Whole-Time Director in terms of the Companies Act 2013 and has given her consent to act as a Whole-Time Director. Further, as required by Circular no. NSE/CML/2018/02 dated June 20, 2018, issued by NSE, she is not debarred from holding the office of a director by virtue of any SEBI order or any other Authority. Further, the information required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 is attached in Annecure-1 below. 7. Appointment of M/s. KRYR & Associates, Chartered Accountants (Firm Registration No.0172328) as Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 36th Annual General Meeting till the conclusion of 41st Annual General Meeting subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Intense Technologies Limited a 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 - L30007TGI990PLCON1510 Our Global Offices : Dubai | Florida | London www.initOstec h.c o m Our intensity. Your agility. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the requisite disclosures in respect of the appointment of Statutory Auditors are enclosed herewith in Annexure-2: The meeting of the Board of Directors commenced at 03:00 PM (IST) and concluded at 3:20 PM (IST). Kindly take the same on record. Thanking you, Yours Faithfully, For Intense Technologies Limited Pratyusha Podugu Company Secretary and Compliance Officer Annexure-1 Sl Details of the events | Information of such event(s) No | that needs’ to be provided 1. Name Ms. Anisha Sh astri Chidella 2 Reason of change viz. | Re-Appointment as Whole-Time Director of the Company for appointment, resignation, | a term of 1 year with effect from October 1, 2026, not liable removal, death or | to retire by rotation. otherwise; The Appointment is subject to the approval of Shareholders of the Company. 3. Date of appointment and | Date of Re-app ointment — October 1, 2026 term of appointment Term of Re-appointment — 1 year 4. Brief profile (in case of | Ms. Anisha Sh astri Chidella comes with a diverse experience appointment) of working with large enterprises, SMEs and startups. Her expertise lies in building corporate and product strategies. Having consulted for large clients in the Telecommunications, BFSI and Health Care industries, she comes with immense domain knowledge in these industries and a strong passion to solve problems. She holds an MBA in Entrepreneurship from Babson College, U.S.A and a Bachelor of Engineering, Information Technology from Osmania University. Currently, Anisha handles business strategy and overseas growth for Intense. 5. Disclosure of relationships | Not related to any of the directors of the Company between directors (in case Intense Technologies Limited InlOs” Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Hyderabad-500019, India T: +91 40 45474621 F: +91 40 27819040 E: info@inlOstech.com CIN - L30007TG1I990PLCOTI510 Our Global Offices : Dubai | Florida | London www.intOste ch. co m Our intensity. Your agi lity. of appointment of a director) Information as _ required Ms. Anisha Sh astri Chidella (DIN: 08154544) is not debarred pursuant to BSE Circular from holding the office of Director by virtue of any SEBI order No. or any other such authority. LIST /COMP/14/2018-19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018. Annexure-2 Sl | Particulars Details 1. Name KRYR ®& _ A ssociates, Chartered Accountants (Firm Registration No.017232S) 2. Reason of change viz. | The Board on recommendation of the Audit Committee has appointment, resignatiern, | approved the appointment of KRYR & Associates, Chartered remeovadle,at—h —#_er | Accountants (Firm Registration No.017232S) as the Statutory otherwise; Auditors of the Company for a period of five consecutive years from the conclusion of the 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting, subject to the approval of members at the ensuing Annual General Meeting. 3. Date of appointment and | 07-08-2026 term of appointment 4. Brief profile (in case of | KRYR & ASSO CIATES is a firm of chartered accountants has appointment) experienced professionals with good practical experience providing the best service to clients. The firm is a professionally managed chartered accountancy firm based in Hyderabad, and has its presence in Bangalore and Vijayawada. The firm uses the latest technologies and resources to ensure the highest standard of quality deliverables. In addition to the core areas of Accounting and Auditing Practices, the firm renders comprehensive professional services in the fields of Corporate Laws, Tax Planning, Corporate and Management Consultancy, Project Finance, Systems & Procedures Study, Anti Money Laundering and other allied activities. The firm keeps itself in the forefront in all its areas. "The firm provides its clients with a 'one-stop solution' for all their business, financial and regulatory requirements. The Intense Technologies Limited InlOs”. Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Hyderabad-500019, India T: +91 40 45474621 F: +91 40 27819040 E: info@inlOstech.com CIN - L30007TG1I990PLCOTI510 Our Global Offices : Dubai | Florida | London www.initOste ch. co m Our intensity. Your agility. firm's focus on 'Experience, Expertise and Efficiency’ has given solutions and deliverables to clients which create value for them". 5. Disclosure of relationships | Not related to any of the directors of the Company between directors (in case of appointment of a director) Intense Technologies Limited Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, a i Kn [Showing first 8,000 characters — download PDF for full document]