Newspaper Advertisement w.r.t 32nd Annual General Meeting of Intec Capital Limited ("The Company")

w—i niec CAPITAL LIMITED Sapne Aapke, Bharosa Apno Ka August 21, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (INTECCAP | 526871 | INE017E01018) Dear Sir/Madam, Subject: Submission of copies of Newspaper Advertisements w.r.t. 32™ Annual General Meeting and E-voting Information for Financial Year 2025-26 Reference: Disclosure under Regulation 30 of the Securities and Exchange Board of India Obligation and Disclosure Requirements) Regulations, 2015 (‘Listin Re, ations’ In continuation of our intimation dated August 12, 2026 and pursuant to Regulation 30 of Listing Regulations, please find enclosed herewith copies of newspaper advertisements published today i.e. August 21, 2026 in “Financial Express” (English) & “Jansatta” (Hindi) confirming completion of dispatch of Notice of 32 Annual General Meeting to be held on Tuesday, September 15, 2026, including e-Voting information in line with Companies (Management & Administration) Rules, 2014, Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020 & MCA General Circular No. 03/2025 dated September 22, 2025 and Integrated Annual Report for FY 2025-26 through electronic mode. The copies of newspaper advertisements are also being disseminated on the Company’s website at www.inteccapital.com. This is for your information and records. Thanking you, For Intec Capital Limited Niharika Gupta Company Secretary & Compliance Officer M. No. : A59325 Place: New Delhi Enc: 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 FRIDAY, AUGUST 21, 2026 WWW.FINANCIALEXPRESS.COM IndiaShelter INDIA SHELTER FINANCE CORPORATION LTD. BRANCH: POSSESSION NOTICE FORM NO. URC-2 ———Home Loans REGD. OFFICE : Gth Floor, Plot Mo, 15, Instilulional Area. Sector 44,Gurgaon-122002, Haryana, Branch Office : SHOP NO.6, UPPER GROUND FLOOR. C R, MALL INDIAN BANK, Advertisement giving notice abouwt LI - Brajesh Awasthi 951 (For Immovable Property) "RRAM - Harish Yaday TOBD411785: CHURCH ROAD, RAM NAGAR COLONY. AGRA 282002 HsenErEns BAD Ram Ka Chauraha, Bijnor registration under Part | of Chapter XX of the Companies Act, 2013 |Pursuant to S059048551 | ZRM - Rakesh Bupta J873025255 PUBLICATION FOR TAKING DELIVERY OF MOVABLE ARTICLES Matice is hereby given under the Securitis, and Reconstructon of Financial Assets and EnforcementiSacunty) Inferest Act, 2002 and in section 374{b) of the Companies Act, 2013 PUBLIC NOTICE OF PHYSICAL POSSESSION | Loan No Mame of Borrowers & Date of Date of Physical exercise of powers conferred under Se {2} and 13(12) read with Rules 8 & 8 of Securlty Interest (Enforcement) Rules, 2002, the and rule 4(1} of the Companies (Authorised OF IMMOVABLE PROPEATY Co-Borrowers Demand Notice Passession Authorised Officer ISVJ.E(‘ a De'n?nd I':Ic'. e on the dates nntefi ag?insz aachfitrimlurlfl as marl| fter, calling upon them to repay the 1o Register} Rules, 2014] To, 1. Mr, Imean Al Borrower 2. Mrs. Nagina HLZBCHLONS000005030061 & | Mr./ Mrs. Bharti W/o Anil| 11-0CT-2024 16-JULY-2026 amount within 60 days from the date of receiplo f the sasd Naolics. The borrowers having lailed 1. Notice is hereby given that in pursuznce of Nagina...Co-Borrower, Rafip Nagar Hapur, LAZBVLLONS000005072301 / | Kumar, Mr./ Mrs. Anil under noted borrowers and the public in general that the undersigned has taken possession of the propert sub-section (2) of section 3B6 of the Metro, Hapar, Uttar Pradesh, India — 245101, AP-10054847 & AP-10167842 | Kumar 5/o Ram Dayal exencise of powers conferred on him‘her under Sec 13{4) of the said Act read with Rules B & 9 of tha said Rules on the dales mentioned against Companies Act, 2013, an application is eachAccount 1.1 Property Address: Hosse Of Land Area opnsed to be mare atter fitteen days heref The barrower in particulaanrd the public in general &s hereby caubioned nol to daal with the properiyfies and any dealing with the propertyfles Meazuring 75 5q. Yar|8,d 62z.7 5. Meters, Oui | This pubiic nosice |s issued In view of the fact that in spite of sending natics to the borrowers, India Shelter uit bafore the expiry of thirty days hersinafter wilble subjec1to the charge of Indian Bank for the amounts and interests thereon mentioned against each account heresn below 01 Khasra No. 1303, Silualed At Mohalla Saddik Finance Corporation Limited has not been able by communicate with the aforesaid bosrower(sa)t their last 1o the Registrar at Central Registration Cantre Nagar Pilus khwa, Pargaia Dasna, Tehsil addres3 s. Whereas the autharized afficer of the hank In exercise of powers conferred under section 13(2) of sl.l 5 B orrower [ Guarantor (&} Date of Demand Natice [CRC) that MSJ International LLP a Limited Description of the Property Dhaulana, Dist. Hapur. the securitization and reconstruction of financial assets and enforcement of security interest act, 2002 N N &.ff a [b) Date of Possession Notice Liabdlity Partnarship may be reqgistered wnder LAN Mo. GZ/GNR/GNRR/ADDDODD34T, {SARFAEST Act) has lssued demand notice to the borrawers on the date mentioned above. On the Borrowers 0. ame ddress <} Qutstanding Amaunt Part 1 of Chapter XX1 of the Companies Act Whereas vide Order dated 27.06.2026 faflure to comply with the said demand notice within the period set cut therein, the authorized officeorf the 4. [1.8hri Zeeshan Ahmad Sio Al that part & parcel of the property consiofs Otnei ng residential houss, (a) 03.06.2026 2013, as a Privaty company fimitebdy shares. passed by Chief Judicial Magistrate District bank has taken Physical possession of the secured asset more particularly described in the said demand Shri Irshad Ahmad (Borrower | total measuring area 47 Sq.Mir, silusted at Monalla Acharjan, near Old () 18.08.2028 2. The Principal ohigcts ot the company are as Court, Hagur, Uttar Pradesh, the- physicsl natice. ; & Mortgagor) Post Office & Temple of Shiv (Opposite Ashoka Homeopathic Shog), e fallows: possession of the property being All thal Notice Is hereby given, to the sald borrowers to forthwath remave the personal goods lying In the secured 2. Shrl. Mohd. Ahmad S/e Shrl | District Bijnor, measurement and boundariaerse as under: East: 37 (e} al To-carry on the business of retail sale of place. s paccel f1.5La. touss olMand v asset within 15 (Fifteen) days from the date of publicalion, falling which the autharized officer has na other Irshad Ahmad (Guarantor) | Property of Mandir, West: 37-C°f House of seller S Rs. 1,50,332.09 food and fond products, including but nat z';;:‘:{:a“?1330;‘:;:“&2;;:&‘2";’:“;:&‘:; option but to remove the personal househald goods etc., and dispose of with it in the manner as may be 3. Shri Shatal Ahmad Si Shei| Marth:: 12-6"/House of Trilck Chand, South +inta nd other limited to fruits, vepetables, meat, poultry, deemed fit, entirely at QwnerTitle Holder: Shri Zeeshan Amad Sio Shri lrshad Ahmad Rio seafood, dairy products, baked goods, H;g:,’,,,I: ";i‘,fl‘“;;,;"P;Efi,,fl;;";@. fheiYh- Date: 21-AUGUST-2026 Place: AGRA (Authorized Officer) Nayah Ahamd (Guarantor) |, | ola Asharjan, Near Old Post Offis & Tmpla of Shiv (Opposits axipenlsas « saifact&i mery ss < ok pedfincs and oy Blot ol Zahiruddin, West: Road 0 teel wide, India Shelter Finance Corporation Limited Ashoka Homeopathic Shop), Dis nor- 246701, Littar Pradesh, et ":o B h‘"d“ II‘EM theaugh specialized retai : 3 i ’ d For Any Query Please Contact Mr.surendra Singh (M; B209095689) Slare or ouliels. North: Road 20 FI. wide, South: Road 05 FL y Query . ah { 5 Date - 20.08.2026 Place - BLUNOR Authorised Officer bl To establish, operate, manage, and Aoad wide.” has been laken over by Mis FOR ANY QUERY, PLEASE CONTACT MR. SUDHIR TOMAR (+91 981846010 franchise specialized retail stares ar outlets Hinduja Housing Finance Lid. on 19.08.2026. for the safe of food products, incleding The borrowers in p [Showing first 8,000 characters — download PDF for full document]