This disclosure to BSE Limited pertains to the voting results of a postal ballot conducted by Intec Capital Limited under Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015.

The company sought shareholder approval through remote e-voting for one resolution: the re-appointment of Ms. Shalini Rahul (DIN: 09357650) as Non-Executive Independent Woman Director for a second term of five consecutive years.

The e-voting period commenced on Wednesday, October 07, 2026 at 9:00 AM IST and concluded on Thursday, November 05, 2026 at 5:00 PM IST. The cut-off date for determining shareholder eligibility was Friday, October 2, 2026, with 2,387 total shareholders on record.

Voting Results

The special resolution was passed with requisite majority and deemed passed on November 05, 2026. The detailed voting results show:

  • Total Share Capital: 18,366,250 shares
  • Total Votes Polled: 14,781,761 shares (80.4833% of outstanding shares)
  • Votes in Favor: 14,781,226 shares (99.9964% of votes polled)
  • Votes Against: 535 shares (0.0036% of votes polled)

Category-wise Voting Breakdown:

Promoter and Promoter Group:

  • Shares Held: 13,048,566
  • Votes Polled: 10,658,832 shares (81.6858% of promoter holding)
  • Votes in Favor: 10,658,832 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)

Public Institutions:

  • Shares Held: 0
  • No participation in voting

Public Non-Institutions:

  • Shares Held: 5,317,684
  • Votes Polled: 4,122,929 shares (77.5324% of public non-institution holding)
  • Votes in Favor: 4,122,394 shares (99.9870% of votes polled)
  • Votes Against: 535 shares (0.0129% of votes polled)

Scrutinizer's Report

Mr. Priyank Kukreja, Practicing Company Secretary (M. No.: A40585), was appointed as scrutinizer for the postal ballot process. His report confirms:

  • 42 members voted in favor of the resolution with 14,781,226 votes
  • 20 members voted against the resolution with 535 votes
  • No invalid votes were recorded
  • The resolution passed with 99.9964% votes in favor

The scrutinizer's report was countersigned and received by Sanjeev Goel on November 06, 2026.

The voting results and scrutinizer's report are available on the company's website (www.inteccapital.com), BSE website (www.bseindia.com), and CDSL's e-voting portal (www.evotingindia.com).