Intense Technologies CS Resignation and New Appointment

Scrip Symbol / Code: 532326 (INTENTECH)

Date: November 11, 2026

Mrs. Pratyusha Podugu (Membership No. ACS 71069) resigned from the position of Company Secretary & Compliance Officer
Effective date: November 11, 2026
Reason: Personal and professional reasons as mentioned in her resignation letter
She confirmed there are no other material reasons for resignation
Resignation was accepted by the Board of Directors

Ms. Namrata K. Shaw (Membership No. ACS 77634) appointed as Company Secretary and designated as Compliance Officer
Effective date: November 12, 2026
Appointment made pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointment based on recommendation of the Nomination and Remuneration Committee
Brief profile: Member of the Institute of Company Secretaries of India with experience in core areas of Corporate Secretarial functions and Compliance management
Terms and conditions are as per the appointment order
No relationship with other directors disclosed (not applicable)

Meeting date: November 11, 2026
Meeting time: Commenced at 03:30 PM (IST) and concluded at 4:10 PM (IST)
Agenda items included consideration and approval of the resignation and appointment