Intec Capital Ltd — Important, 02-09-2025: Company Update

Intec Capital has confirmed the dispatch of the Notice for its 31st Annual General Meeting, scheduled for September 26, 2025. The company published newspaper advertisements in "Financial Express" and "Hari Bhoomi" to inform shareholders about the completed dispatch. These communications include e-voting details and the Integrated Annual Report for FY 2024-25, ensuring investors have all necessary documents and information to participate in the upcoming general meeting.