Announcement under Regulation 30 - Newspaper Publication in regard to 32nd Annual General Meeting, Record Date & other Related Information

w—i ntec CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (INTECCAP | 526871 | INE017E01018) Dear Sir/Ma’am, Subject: Newspaper advertisement related to 324~ Annual General Meeting of Intec Capital Limited to be held on Tuesday, September 15, 2026, record Date and other related information. 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 you that the 32 Annual General Meeting (“AGM”) of Intec Capital Limited (“the Company”) is scheduled to be held on Tuesday, September 15, 2026 at 12:00 Noon (IST) through Video Conferencing /Other Audio Visual Means (‘VC/OAVM”). The Notice of the 32 AGM of the Company and the Annual Report for the Financial Year 2025-26 will be sent in due course only through electronic mode to all the Members whose email ids are registered with the Company/ Registrar and Transfer Agent/ Depository Participant. These documents would also be available on the Company's website at www.inteccapital.com. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 03/2025 dated 20% September 2025 read with Circular No. 20/2020 dated 05 May, 2020, issued by the Ministry of Corporate Affairs and SEBI, please find enclosed herewith copies of newspaper advertisements published today i.e. August 12, 2026 in “Financial Express” (English) & “Jansatta” (Hindi), intimating the Members of the Company regarding the 32°¢ AGM of the company. Yours Sincerely, For Intec Capital Limited Niharika Gupta (Company Secretary & 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 Website: www.inteccapital.com, Email |d: complianceofficer@inteccapital.com WEDNESDAY, AUGUST 12, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SHIVAMSHREE BUSINESSES LIMITED INDIAN RAILWAYS BHARAT EKANSH LIMITED Re-gisaarec:l Ofl'msl: HD?H_LGF L;jfgt r‘ia‘;?:rI I, ME‘,: :‘ai::r: valsr:i?i SDA.I'I‘II I::Egh' sr;a:‘:gcnagfihsi-“m“ GOVERNMENT OF INDIA REGD. OFF.: Innov 8, 211 Okhia Industrial Estate, Phase-lll, New Delhi-110020, India orpoeate Office| F-12, 1si Floor, Pushpak Appe, Sateliite, Ahmedated-3 " : . Ermail mloggshivamshvoscar | Websils - Wi sheapirishrie.com | Tal . 451 7540063383 MINISTRY OF RAILWAYS CIN: L748350L1985PLC020973, Ph.No 9355777335-36, Website: www.bharatekanshlimited.com, Email: bharat.ekansh. ltd@gmall.com uo‘r.f:??czrfi:ams?”c:‘ OF FOSTAL E"‘_"L'—M_"!““c: ;e"n E'V?g""i |2F°"""0fif“ (RAILWAY BOARD) Extract of Consolidated and Standalone Unaudited Financial Results for the Quarter ended 30 June 2026 i harehy given that pursuant ta the provisions ctian 110 end Sacton 108 of the| figgfixmp@sflcrf Jn:l‘éi :".ne )l?‘tfl read w.ldmafil‘lle znl_lsnn Rule 22 %1 the: cn?_'mmies -::-11-1 Fmen:l E-TENDER NO.2026RSI1741TC Consolidated {Rs. in Thousands) Except EPS| Standalors |Rs. in Thousands) Evcept EPS El M EEration § R . 85 amar fram lima to Gme, and m comgliance with the General Circulas Nos. 1472020, 1772020, DHZ023 and the lates! deing (82024 daled 19th September,| | Principal Executive Director, Railway Stores (S), Ministry of sL i Quarter Ended Quarter Ended 2024 |ss{.|)et|1 Ly the erssél;y af Cl:{pnéal! Affai "m&:.q CIIE_AJEE[S;UEHEd F}-slea'_r:!Rr;-‘--il of the SEBI Railways, Railway Board, Government of India invites e-tender for Na. Particulars C{Laisrtminagn y Ohbalsig aotnio nTsu sansdd ay,D iAscuhgosuueret 1R1,e q2u0r2e6m,a ncdos)m pisRiengudl attihoen sd, isp15 ao(i"fL cifshhtai n gP osiRaeg ulBaatsiocnls ”N)o, lcthae ' f 42,998 " Nos. C c Side a B 30-JIun- 26 MH-Maor- 26 | 30-Jiun- 25 | 30-Jusn-2 6| 31-Marr- 26 | 30-J=un- 25 ey agky o Slioniy TVl 1o Excss NAMEE i e ik ecass are: regjafaied procurement o £ los. Constant Contact Side Bearers Unaudited | Audited | Unaudited |Unaudited| Audited | Unaudited .zneICmm;y.ninm}ai&E‘s % o ke gu'.-o_l'#l gare_ue Friday, August 7, 2026, for seexing| | (CCSB) for BG bogie wagons to RDSO Specification No, WD-62- 1 | Revenue from Operation 4.248.80 | 271653 1,15452 | 424980 2716.53 | 1,154.52 gt ol e Marniers dor tha Tl it Sl Blelese: i 2 | Net Profiti{Loss) for the Period (before tax, ional item 180.01| 54484 | (123.00)| 18575| 20624 (11554 =S pocial Resalution: Shillng of the Regsterod Offce of tha Campany fom the Natons Capie| |M ISC=17 (Rev-1) July-2025 variantB o drawing No. WD-12008-8/1 3| Nt piflfin.::i forthe Period Enefo:tm( R 16001 | 1247273 5123 09; 18575 206.24 E'ns 54: 191::%;:' fififlfflffi!? Muarrnera figflfig %;Lzr;; ,;'I*‘!Dr‘-nl;‘;egzle:nlail;watfln of Clause Il (the| | {Alt-3) for BOXN type wagons (34,076 Nos.) and WD-62-Misc.-17 {aftor excaptional items) & ok s 4 o incamglace it the A s, he Company s sronding h facity o s meberos iReB\’(';é FquNJY'mS “f'”fi”;(é;%;’aw'”g N“-r:‘"éD; 2‘307'?0‘”0(15"'33 4 | Net Profiti{Loss) for the Period after tax [after exceptional ems)] ~ 180.01 | 1236123 (123.08)| 18575| 14205| (11558) eoxyg arotiosen aln eArL nght B1o vo l Denp3 a£ltar y LiGn itmeeadns (MSonDlLy) . tPrough rasicatlh ec orpeimme oofl Be Ig-yolin g oysyssitemo mpr opsrio visdel - |tor type wagons (8, os.) througl = everse Alction. 5 | Total Comprehensive income for the period (comprising profit/ 180.01 | 12.361.23| (123.08) | 18575 142.05| (115.54) Fomn, ard pra-pand busingss rely envelapes are nat being senl for this Postal Ballot 20 The interested tenderers are advised to visit the weabsite {loss) for the period {after tax) and other Members are hereby informed that: 3 i P comprehensive income (after tax) o Cul-of Date: T vofng rights chal b rckoned on e paid-up vaue of shares regsared Rilpyiireps.gov.in fhr detily GGG derand Sbmeslon of 6 | Equity Share Capital 5000021 | so0021| s0.00021 | 5000021 | so000.21 | so00021 gjfl::::nzm‘::l';flf;:‘“T;:mw‘:?:l’; T’E g‘_‘;: e e their e-bids. 7 | Reserves excluding revaluation reserves 5,01,005.62 | 5,00,815.61 | 4,88,362.30 | 18,194.71 | 18,008.95 | 17,632.66 * 2026, a1 15,00 AM, 5T), s FAMES 130 Nomanual offers will be accepted against e-tender. 8 | "EPS (Face Value Rs, 10/- per share) Not Annualised” End of E-woti fe e-vali iad encs on Thursday, September 10, 2022t 605:,00 1, Basic: 0,04 247 0.02 0.04 0.03 0,02 " BM. (15T) The-s-voing neadulsheal be tisabied by NEDL tareaer 4.0 Tenderwill be closed at 15.00 hours on 14.09.2026. P o4 547 Em; oodl om Em; [ | RegisteringE- mail Address: Members who have nat yet repisterad tn I . . y : * Sirosses ot toquesiet 1ro ogistor the samn wih the respociive Depsstony Parlidpants (lor| | 5-0 ANy corrigendum to this tender will be published on the Note: D_emal_bulnunaj or by cantacting the Eulrgg:nz’s conrtinating agancy for the Pastal Balol. Accurate website http:/fireps.gov.in only and notin print media. @) The above is &n extraof cthte detailed format of Quarter ended 30 June, 2026 of Consolidated and Standalone Financial Results filed with the Siock Exchanges under i"-f“I:"';?I‘_’: fl?':“fitf“” n:"““- d ifor Pysical _"If"t’:"fl!- - i 5 Req 33 of SEBILODRA), Reg, 2095 The Ful format of the Quarler ended financial resulls are availsble on the websile of the Company ie vallabil o otice: @ NOLiceE 15 avallablasn e ampany 5 ‘webDsile &t 4 o . .www.snwawinr&e com. on (e website of NSOL al nips:iwaw evobing.nsdl gml and an Me =y Director, Railway Stores (W), Wi haratalantnided com For Bharat Ekansh Limited webisila of BS;E '—;"ilefl all "{'Wf'-bwi”'a-m-l L e Ministry of Railways, Railway Board, New Delhi, Sdl- " Biapricioe WSt yot & O Fracig Company Sacretutos, Aomadored, o s St s For and on behalf of the President of India Dae : 1110872028 Vesu Rasiogl far conguctag the Pastal Ballat and remale e-voling pra [Showing first 8,000 characters — download PDF for full document]