Un-audited Financial Results of Intec Capital Limited ("the Company") for the Quarter Ended June 30, 2026

w—i ntec CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka August 11,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (INTECCAP | 526871 | INE017E01018) Dear Sir/Ma’am, Subject: Outcome of Board Meeting held on Tuesday, August 11, 2026 Reference: Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations') In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), as amended from time to time, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Tuesday, August 11,2026 inter alia: 1. Considered, and approved the Un-audited Financial Results along with the Limited Review Report of the Wholly- Owned Subsidiary Company viz. Amulet Technologies Limited for the Quarter ended on June 30, 2026; Considered, approved and took on record the Un-audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report (Standalone & Consolidated) thereon for the quarter ended 30 June, 2026, as per Regulation 33 oft he Listing Regulations; is enclosed herewith as Annexure A. Considered and approved the draft Director’s Report of the Company for the financial year ended 31° March, 2026; Considered and recommended appointment ofa Director in place of Mr. Sanjeev Goel (DIN : 00028702), who retires by rotation in accordance with the Articles of Association of the Company and being eligible, offered himself for reappointment. Considered and approved the date of Book closure/record date for the purpose of 32°¢ Annual General Meeting of the Company under section 91 of Companies Act, 2013; Considered and approved the Notice for calling the 32°¢ Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 15% September, 2026 at 12:00 P.M. and INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi — 110019. T +91-11465200/300 F +91-114652 2333 www.inteccapital.com w—i ntec CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka appointment of scrutinizer for e-voting process in a fair & transparent manner at 32°¢ Annual General Meeting; 7. Considered and approved the re-constitution of the Corporate Social Responsibility Committee of the Board; 8. Other items as discussed in the meeting. The Board Meeting commenced at 04:06 PM (IST) and concluded at 05:00 PM (IST). The above information is also made available on the Company’s website at www.inteccapital.com You are requested to kindly take the above information on your records. Thanking You, Yours Sincerely, For INTEC CAPITAL LIMITED (Niharika Gupta) Company Secretary and Compliance Officer M. No : A59325 Place: New Delhi Encl: a/a INTEC CAPITAL LTD. CIN: L74899DL1994PLC057410 Regd. Off.: 708, Manjusha Building, 57 Nehru Place, New Delhi — 110019. T +91-11465200/300 F +91-114652 2333 S. ®. CHOPRA & CO. 31-F, Connaught Place Chartered Accountants New Delhi- 110 001 Tel: 91-11-23313495 Fax: 91-11-23713516 ICAI Regn. No. 000346N Website : www.spchopra.in E-mail: spc1949@spchopra.in Independent Auditor's Review Report on Quarterly Standalone Unaudited Einancial Results of the Company pursuant to the Regulation 33 of the SEBI To The Board of Directors of Intec Capital Limited, 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results (the ‘Statement’) of Intec Capital Limited (the ‘Company’) for the quarter ended 30 June, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these unaudited standalone financial results based on our review. 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 is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulations’), including the manner in which it is to be disclosed, or that it contains any material misstatement. Material Uncertainty Related to Going Concern There are various events or conditions indicating existence of material uncertainty about the Company'’s ability to continue as a going concern viz. huge accumulated losses, non-carrying out the lending / operational activities and substantial reduction in the recoveries from the borrowers / customers, which have resulted in substantial erosion of net worth of the Company. These events or conditions indicate the existence of material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. However, management has prepared these financial results of the Company on a Going Concern due to the reasons as described in ‘Note 4’ to the financial results. Our conclusion on the Statement is not modified in respect of the above matter. 5. Emphasis of Matter We draw attention to ‘Note 5’ to the financial results regarding One Time Settlement (OTS) with all the lender banks, which was completed during the previous year (during the quarter ended June, 2025). The Company had fully repaid OTS amounts and received the No Dues Certificates, with the resultant net loss of Rs. 124.38 lakhs shown as the exception item in the financial results for the quarter ended 30 June, 2025 and the year ended 31 March, 2026. Our conclusion on the Statement is not modified in respect of the above matter. 6. Other Matter We report that the figures for the the previous quarter ended 31 March, 2026 as reported in these standalone financial results, are the balancing figures between the audited figures in respect of the previous full financial year and the published unaudited year to date figures up to the third quarter of the previous financial year, which were subject to limited review, as required under the Listing Regulations. Our conclusion on the Statement is not modified in respect of the above matter. For S. P. Chopra & Co. Chartered Accountants M. No. 566023 Place : Udaipur UDIN: 26566023BTFIJOF2045 Dated: 11 August, 2026 31-F, Connaught Place S. . CHOPRA & CO. Chartered Accountants New Delhi- 110 001 Tel: 91-11-23313495 Fax: 91-11-23713516 ICAT Regn. No. 000346N Website : www.spchopra.in E-mail: spc1949@spchopra.in 1 ndent Auditor”: n nsolid n. i Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Intec Capital Limited, 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results (the ‘Statement’) of Intec Capital Limited (the ‘Parent Company’) and its Subsidiary (the Parent Company and its Subsidiary together referred to as ‘the Group’) for the quarter ended 30 June, 2026, being submitted by the Parent Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a [Showing first 8,000 characters — download PDF for full document]