Intec Capital Ltd — Important, 20-03-2026: Company Update

The company's shareholders have approved the appointment of Mr. Saurabh Sharma as an Independent Director through a postal ballot. Mr. Sharma, a law graduate, brings strong professional experience in corporate and regulatory matters, including legal compliance, governance, and advisory functions. His appointment is for a five-year term. This move enhances the board's expertise and strengthens corporate governance, which is positive for stakeholders. He is not related to existing directors and is not debarred from holding the office.