Intec Capital Ltd — Important, 31-08-2026: Company Update

Intec Capital Limited has announced its 32nd Annual General Meeting will be held on September 15, 2026, at 12:00 p.m. via video conferencing. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from September 9, 2026, to September 15, 2026, inclusive. Shareholders should note that September 8, 2026, is the cut-off date to determine eligibility for remote e-voting or e-voting at the AGM. This ensures timely processing for shareholder participation.