Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), Intec Capital has informed that as per the Scrutinizer’s Report dated 20th March, 2026 the members of the company through a Postal Ballot conducted via remote E-voting have approved the appointment of Saurabh Sharma (DIN: 09263133) as an Independent Director of the Company. Further, pursuant to BSE circular LIST/COMP/14/2018-19 dated 20.06.2018. Saurabh Sharma (DIN: 09263133) is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The details required under Regulation 30 of the SEBI Listing Regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015, as amended from time to time is enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
