Intec Capital Ltd — Important, 17-02-2026: Company Update

The company published newspaper advertisements regarding a postal ballot and e-voting process for shareholders. This ballot concerns the re-appointment of four existing Independent Directors – Mr. Ashok Singh, Mr. Rajesh Sharma, Mrs. Priya Singh, and Mr. Sanjay Kumar – each for a second term of five consecutive years. Additionally, shareholders will vote on the appointment of Mr. Rakesh Gupta as a new Independent Director for a five-year term. This initiative allows shareholders to actively shape the company's governance and ensures board stability and oversight. The outcome directly impacts the company's strategic direction and compliance framework.