Shareholders meeting

Our intensity. Your agility. Ref: ITL/SE /2026-27 /23 Date: August 13, 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: Notice of Postal Ballot Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Postal Ballot (‘Notice’) dated August 7, 2026 for seeking approval of the members the Company for the following matters: Item 1: Appointment of Mr. Amit Kumar Garg (DIN: 03414097) as a Non- (Ordinary . . . executive Non-Independent Director of the Company Resolution) Item 2: : : Appointment of Mr. Premananda Panda (DIN: 03522695) as a (Ordinary : : . Non-executive Non-Independent Director of the Company Resolution) Item 3: (Special | Appointment of Ms. Ayushi Bhutada (DIN: 11677908) as a Non- Resolution) executive Independent Director of the Company In terms of various circulars issued by Ministry of Corporate Affairs, the Notice is being sent by electronic mode to the members whose mail addresses are registered with the Company/ Depositories and whose names appear in the Register of Members/ list of beneficial owners maintained by the Company / Depositories as on Friday, 7+ August, 2026 i.e. the Cut-Off Date. Physical Copies of the Notice, Postal Ballot forms etc., is not being sent to the members for this Postal Ballot. The assent or dissent on the above resolutions can be communicated by the members through remote e-voting process (‘e-voting), within the following period: Commencement of e-voting 9:00 a.m. IST on Friday, 14st August, 2026 End of e-voting 5:00 p .m. IST on Saturday, 12‘ September, 2026 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 - L30007TGI990PLCOTI510 Our Global Offices : Dubai | Florida | London www.inlOstech.com Our intensity. Your agility. Result of e-voting On or before Monday, 14th September, 2026 The Notice is also being uploaded on the Company’s’ website, ie. https: //www.inlOstech.com/ , in the investors section, on the website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of KFin Technologies Limited, agency providing e-voting services at https: //evotin g.kfintech.com. Kindly take note of 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, a l Knowledge City, Raidurg, Hyderabad-500019, India Nn S T : +91 40 45474621 F: +91 40 2781 9040 E: info@inlOstech.com CIN - L30007TGI990PLCOTI51IO Our Global Offices : Dubai | Florida | London www.inlOstech.com InlOs" INTENSE TECHNOLOGIES LIMITED Registered Office: Unit #01, The Headquarters, 10th Floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, RR District, Hyderabad - 500019. CIN: L30007TG1990PLC011510 T- +91 40 45474621, F: +91 40 27819040, E: info@inl10stech.com web: https: / /www.in10stech.com/ NOTICE OF POS TAL BALLOT Pursuant to Sec 110 of Companies Act, 2013, read with rules 22 of Companies (Management and Administration) Rules, 2014 Dear Members, Notice is hereby given to the Members of Intense Technologies Limited (“the Company’), pursuant to section 108 and 110 of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for time being in force) (“the Act”), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended (“the Rules’) and in accordance with the guidelines as prescribed by the Ministry of Corporate Affairs (“MCA”) for holding of general meeting/postal ballot process through e-voting vide the General Circular No. 09/2024 dated 19th September, 2024 and other applicable circulars issued by the Ministry of Corporate Affairs (“MCA _ Circulars”), Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated 3rd October 2024 issued by Securities and Exchange Board of India (“SEBI”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR Regulations”), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”) and other applicable provisions of the Act, Rules, Circulars and Notifications issued thereunder (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time), that the resolution as set out in this Notice is proposed for consideration by the Members of the Company for passing through Postal Ballot by way of voting through electronic means only. An Explanatory Statement pursuant to Section 102, 110, and other applicable provisions, if any, of the Act, pertaining to the said resolutions setting out the material facts and the reasons thereof is annexed to the Postal Ballot Notice (“Notice”), for your consideration. The Board has appointed Mr. Puttaparthi Jaganatham, Corporate Advocate, as the scrutinizer (“Scrutinizer”) for conducting the Postal Ballot/e-voting process in a fair and transparent manner. In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of Act read with the rules framed thereunder and the MCA Circulars, the manner of voting on the proposed resolutions is restricted only to e-voting i.e. by casting votes electronically instead of submitting postal ballot forms. Accordingly, the Notice and instructions for e-voting are being sent only through electronic mode only to those Members whose email address is registered with the Company/ Depository Participants(s)/ Kfin Technologies Limited (“RTA”). Those Members who have not yet registered their e-mail address are requested to register the same by following the procedure set out in the Notice. The e-voting period commences at 09:00 a.m. (IST) on Friday, August 14, 2026, and ends at 05:00 p.m. (IST) on Saturday, September 12, 2026. Members desiring to exercise their vote through the e-voting process are requested to carefully read the instructions indicated in the Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the notes forming part of the Notice not later than 5:00 p.m. (IST) on September 12, 2026. The e-voting facility will be disabled by Kfin Technologies Limited immediately after that and will not be allowed beyond the said date and time. The Scrutinizer will submit a report to the Chairman of the Company or any other person authorized by the Chairman, and the result of the e-voting by the Postal Ballot will be announced within 2 (Two) working days from the conclusion of the e-voting. The result declared along with the Scrutinizer’s report shall be communicated in the manner provided in the Notice. The last date of e-voting i.e. September 12, 2026, shall be the date on which the resolutions would be deemed to have been passed, if approved by the requisite majority. The Board of Directors of the Company recommends approval of the Members for the Resolutions appended below. SPECIAL BUSINESS Item No. 1 Appointment of Mr. Amit Kumar Garg (DIN: 03414097) as a Non-executive Non- Independent Director of the Company To consider and, if thought fit, to pass, with or without modifications, the following Resolutions as an Ordinary Resolution: “RESOLVED THAT in terms of the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors and pursuant to the provisions of Sections 149 [Showing first 8,000 characters — download PDF for full document]