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Intense Technologies Declaration of Voting Results & Voting Rights Announcements 2026
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Declaration of Voting Results & Voting Rights Announcements
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Our intensity. Your agility.
Ref: ITL/SE/2026-27/07
Date: May 02, 2025
To,
The Manager,
Corporate Relation Department
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400001.
The Manager
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor; Plot No. C/1
G Block, Bandra Kurla Complex, Bandra (East),
Mumbai – 400051
Scrip Code: 532326
Symbol: INTENTECH;
Sub: Disclosure of Voting Results of the Postal Ballot Notice dated March 30, 2026
Dear Sir / Madam,
In furtherance to our letter ITL/SE/2025-26/56 regarding Postal Ballot Notice dated March 30, 2026 (“Postal Ballot Notice”), it is hereby informed that the resolutions proposed in the Postal Ballot Notice have been passed by the shareholders by remote e-voting process with requisite majority, on Thursday, April 30, 2026 (last date of remote e-voting).
Voting Results of Postal Ballot Activity through remote e-voting
| Date of Notice of Postal Ballot | March 30, 2026 |
|---|---|
| Record Date | March 27, 2026 |
| Total no. of shareholders as on record date | 17435 |
| No. of shareholders present in the meeting either in person or through proxy: | |
| a)Promoters and Promoter group | |
| b)Public | NA |
| No. of shareholders attended the meeting through video conferencing: | |
| a)Promoters and Promoter group | |
| b)Public | NA |
In10s
Intense Technologies Limited
Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Hyderabad-500019, India
T: +91 40 45474621 F: +91 40 27819040
E: [email protected] CIN - L30007TG1990PLC011510
Our Global Offices : Dubai | Florida | London
www.in10stech.com
Our intensity. Your agility.
In this regard, please find enclosed herewith:
- Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1)
- Report of Scrutinizer dated May 1, 2026 (Annexure-2)
The above are also being uploaded on the Company's website www.in10stech.com.
This is for your information and records.
Thanking you,
Yours Faithfully,
For Intense Technologies Limited
PODUGU PRATYUSHA
Digitally signed by PODUGU PRATYUSHA
Date: 2026.05.02
18:22:33 +05'30'
Pratyusha Podugu
Company Secretary & Compliance Officer
In10s
Intense Technologies Limited
Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty,
Knowledge City, Raidurg, Hyderabad-500019, India
T: +91 40 45474621 F: +91 40 27819040
E: [email protected] CIN - L30007TG1990PLC011510
Our Global Offices: Dubai | Florida | London
www.in10stech.com
Our intensity. Your agility.
| Resolution (1) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Ordinary | |||||||
| Whether promoter/promoter group are interested in the agenda/resolution? | No | |||||||
| Description of resolution considered | Appointment of Mr. Rajesh Kumar Agarwal (DIN: 08394377) as a Non-executive Non-Independent Director of the Company | |||||||
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
| Promoter and Promoter Group | E-Voting | 1105478 | 814425 | 73.6718 | 814425 | 0 | 100.0000 | 0.0000 |
| Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Total | 1105478 | 814425 | 73.6718 | 814425 | 0 | 100.0000 | 0.0000 | |
| Public-Institutions | E-Voting | 1626768 | 1620000 | 99.5840 | 1620000 | 0 | 100.0000 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Total | 1626768 | 1620000 | 99.5840 | 0 | 0 | 100.0000 | 0.0000 | |
| Public-Non Institutions | E-Voting | 20892203 | 3841248 | 18.3860 | 3830969 | 10279 | 99.7324 | 0.2675 |
| Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Total | 18516004 | 3841248 | 18.3860 | 3830969 | 10279 | 99.7324 | 0.2675 | |
| Total | 23634449 | 6275673 | 26.5643 | 6265394 | 10279 | 99.8362 | 0.1638 | |
| Whether resolution is Pass or Not. | Yes |
In10s
Intense Technologies Limited
Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty,
Knowledge City, Raidurg, Hyderabad-500019, India
T: +91 40 45474621 F: +91 40 27819040
E: [email protected] CIN - L30007TG1990PLC011510
Our Global Offices : Dubai | Florida | London
www.in10stech.com
Our intensity. Your agility.
| Resolution (2) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Special | |||||||
| Whether promoter/promoter group are interested in the agenda/resolution? | No | |||||||
| Description of resolution considered | Appointment of Mr. Mr. Prithvi Tapadiya (DIN: 11564117) as a Non-executive Independent Director of the Company | |||||||
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
| Promoter and Promoter Group | E-Voting | 1105478 | 814425 | 73.6718 | 814425 | 0 | 100.0000 | 0.0000 |
| Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Total | 1105478 | 814425 | 73.6718 | 814425 | 0 | 100.0000 | 0.0000 | |
| Public-Institutions | E-Voting | 1626768 | 1620000 | 99.5840 | 1620000 | 0 | 100.0000 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Total | 1626768 | 1620000 | 99.5840 | 0 | 0 | 100.0000 | 0.0000 | |
| Public-Non Institutions | E-Voting | 20892203 | 3841248 | 18.3860 | 3830969 | 10279 | 99.7324 | 0.2675 |
| Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||
| Total | 18516004 | 3841248 | 18.3860 | 3830969 | 10279 | 99.7324 | 0.2675 | |
| Total | 23634449 | 6275673 | 26.5643 | 6265394 | 10279 | 99.8362 | 0.1638 | |
| Whether resolution is Pass or Not. | Yes |
In10s
Intense Technologies Limited
Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Hyderabad-500019, India
T: +91 40 45474621 F: +91 40 27819040
E: [email protected] CIN - L30007TG1990PLC011510
Our Global Offices : Dubai | Florida | London
www.in10stech.com
PUTTAPARTHI JAGANNATHAM
M.Com LLB, FCS
Advocate
(D) 315, Bhanu Enclave, Adj. to ESI Hospital, Erragadda, Hyderabad - 38. (Red) : F-1, Pavani Apartments, 40, Rajeev Nagar, Hyderabad - 500045. Tel : (0) +91-40-23701964, 23701374. E-mail : [email protected]
CONSOLIDATED SCRUTINIZER'S REPORT ON REMOTE E-VOTING PURSUANT TO SECTIONS 108 AND 110 OF THE COMPANIES ACT, 2013 READ WITH RULES 20 AND 22 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AND REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015
To
The Chairman
Intense Technologies Limited
Unit # 01, The Headquarters, 10th Floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Lingampalli, K.V. Rangareddy, Serilingampally, Telangana, India, 500019
Dear Sir,
I, Puttaparthi Jagannatham, Corporate Advocate, Hyderabad, have been appointed as the Scrutinizer by the Board of Directors of Intense Technologies Limited (“the Company”) for the purpose of scrutinizing the Postal Ballot process in a fair and transparent manner in respect of the resolutions mentioned in the Postal Ballot Notice dated March 30, 2026 (“Notice”), issued pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 (“the Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), and in accordance with MCA General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 09/2024 dated September 19, 2024 and other circulars issued from time to time, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), and other applicable laws, rules and regulations as amended from time to time, for the purpose of conducting the remote e-voting process.
As confirmed by the Company, the notice of Postal Ballot was sent through electronic mode to those members whose email addresses were registered with the Company/the Registrar and Share Transfer Agent of the Company/Depository Participant(s) and the communication of assent or dissent of the members has been taken through the remote e-voting system. This Postal Ballot was accordingly initiated by the Company in compliance with the MCA Circulars.
The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the rules relating to voting through electronic means on the resolution contained in the Postal Ballot Notice dated March 30, 2026. My responsibility as a Scrutinizer for the remote e-voting process is restricted to make a report on the votes cast “in
favour" or "against" the said resolution, based on the reports generated from the e-Voting system provided by Kfin Technologies Limited (KFin), the authorized agency to provide e-voting facilities, engaged by the Company.
The Company has availed the E-voting facility offered by Kfin Technologies Limited (KFin), for conducting remote e-voting by members of the Company. The Company has provided the facility of remote e-voting through KFin to all the members holding shares either in physical form or in dematerialized form.
The remote e-voting portal remained open for voting from Wednesday, April 1, 2026, at 9:00 A.M. IST and ended on Thursday, April 30, 2026, at 5:00 P.M. IST (both days inclusive). The shareholders of the Company holding shares either in physical form or dematerialized form, as on the cut-off date, i.e., Friday, March 27, 2026, were entitled to vote on the resolution (Item nos. 1 and 2 as set out in the notice of postal ballot dated March 30, 2026).
On the completion of e-voting, the votes cast through the remote e-voting facility were unblocked by me on Thursday, April 30, 2026, around 05:20 P.M. in the presence of two witnesses namely Mrs. B S K Bhavani, Resident of 2-2-131/74, Dharma Reddy Nagar Colony, Machabolaram, Secunderabad, Hyderabad - 500010, Telangana and Mr. Krishna Sai Charan M, Resident of Flat No: 209, Lakshmi Sapphire Apartments, Road No. 27, Mayuri Nagar, Miyapur, Hyderabad-500049 who were not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence.
B.S.K.Bhavani
Krishna Sai Charan M
You are requested to take note of the above and oblige. I am enclosing a report generated from the website of KFin Technologies Limited, with regard to electronic voting for your records.
Thanking you
Yours truly,
Place: Hyderabad
Date: 01.05.2026
Annexure-A
Summary of Remote E-Voting Results
Resolution 1: Ordinary Resolution
RESOLUTION 1: Appointment of Mr. Rajesh Kumar Agarwal (DIN: 08394377) as a Non-executive Non-Independent Director of the Company:
Votes in 'FAVOUR' of the Resolution:
| Mode | Number of Members voted | Number of votes cast in favour of the resolution | % of total number of valid votes cast |
|---|---|---|---|
| E-voting | 89 | 6265394 | 99.84 |
Votes 'AGAINST' the Resolution:
| Mode | Number of Members voted | Number of votes cast against the resolution | % of total number of valid votes cast |
|---|---|---|---|
| E-voting | 4 | 10279 | 0.16 |
Voted 'INVALID': NIL
Result:
Based on the aforesaid result, we hereby report that the Ordinary Resolution, as set out in Item No. 1 of the Postal Ballot Notice, has been passed by the members with the requisite majority.
Resolution 2: Special Resolution
RESOLUTION 2: Appointment of Mr. Prithvi Tapadiya (DIN: 11564117) as a Non-executive Independent Director of the Company:
Votes in 'FAVOUR' of the Resolution:
| Mode | Number of Members voted | Number of votes cast in favour of the resolution | % of total number of valid votes cast |
|---|---|---|---|
| E-voting | 89 | 6265394 | 99.84 |
Votes 'AGAINST' the Resolution:
| Mode | Number of Members | Number of votes cast | % of total number of |
|---|---|---|---|
| voted | against the resolution | valid votes cast | |
|---|---|---|---|
| E-voting | 4 | 10279 | 0.16 |
Voted 'INVALID': NIL
Result:
Based on the aforesaid result, we hereby report that the Special Resolution, as set out in Item No. 2 of the Postal Ballot Notice, has been passed by the members with the requisite majority.
CS Puttaparthi Jagannatham
Corporate Advocate
Witness 1:
Witness 2:
Place: Hyderabad
Date: 01.05.2026