Intense Technologies Ltd

Item 1: Amit Garg appointment (Ordinary)

• Ordinary resolution to appoint Amit Kumar Garg as Non-Executive Non-Independent Director, liable to retire by rotation.
• Outcome: to be determined; voting window Aug 14–Sept 12, 2026.

Item 2: Premananda Panda appointment (Ordinary)

• Ordinary resolution to appoint Premananda Panda as Non-Executive Non-Independent Director.
• Outcome: to be determined; voting window Aug 14–Sept 12, 2026.

Item 3: Ayushi Bhutada appointment (Special)

• Special resolution to appoint Ayushi Bhutada as Non-Executive Independent Director for a 5-year term.
• Outcome: to be determined; voting window Aug 14–Sept 12, 2026.
• Impact: strengthens independent governance and board diversity.

Financial highlights

• Q1 FY27 total income: 3,103.52 Cr; EBITDA: 152.60 Cr.
• EBITDA margin: 4.92%; Net profit: 87.16 Cr; EPS: 0.36.
• Prior period: income 3,147.93 Cr; EBITDA 308.43 Cr; margin 9.80%.

New business and client wins

• Secured two new clients, domestic and international.
• Maintained 100% client renewal rate.
• AI-enabled offerings and governance capabilities expanded.
• International expansion to the UK and UAE.

Strategic and governance developments

• DPDPA-compliant governance introduced across platforms.
• AI capability enhancements with LLM integration.
• SPARK Matrix 2026 CCM recognition by QKS Group.
• Global expansion footprint across four continents.

Outlook and operations

• Management anticipates growth in BFSI and government sectors; expanding internationally.
• Platform-led services manage 1 billion notifications annually; 50 million statements monthly.
• Onboarded over 1 billion subscribers to date.

Financial results and audit

• Un-Audited standalone and consolidated financial results (Ind-AS) for quarter ended 30 June 2026 approved.
• Limited Review Report on unaudited results approved.

AGM and related actions

• 36th AGM scheduled for 25 September 2026 via VC/OAVM.
• Share transfer books and Members' Register closure 19-25 September 2026.
• Notice for AGM issued per MCA and SEBI circulars.

Directors and auditors appointments

• Re-appointment of Anisha Shastri as Whole-Time Director for one year from Oct 1, 2026, subject to shareholders' approval.
• KRYR & Associates appointed as statutory auditors for five years from the conclusion of the 36th AGM.
• Effective date 07-08-2026, subject to shareholders' approval.

Meeting Details

• Board meeting on August 7, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for Quarter ended 30 June 2026.
• Limited Review Report by Statutory Auditors on Un-Audited Results (Standalone & Consolidated) for Quarter ended 30 June 2026.
• To decide the date, time and venue of the 36th Annual General Meeting.

Other Notes

• Trading window closed from 01 July 2026 to 48 hours after unaudited results declaration.

Demat/remat submission

• Details furnished through the Registrar and Share Transfer Agent to all stock exchanges.

Intense Technologies Limited – Trading Window closed from 1st July, 2026 till 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2026

Resignation

• Mr. Tikam Sujan resigned as Non-Executive Non-Independent Director of Intense Technologies Limited.
• Resignation took effect from close of business on 3 June 2026.
• He cited personal and unavoidable reasons, saying he could not devote sufficient time.
• He stated there were no other material reasons for resignation.
• The company disclosed no listed-entity directorships or committee memberships for him.
• No board or committee changes beyond his cessation were disclosed.

Meeting Details

• Board meeting scheduled for May 29, 2026, at the registered office.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter/year ended March 31, 2026.
• Consider statutory auditors' audit report on audited standalone and consolidated financial statements for year ended March 31, 2026.

Other Notes

• Trading window for designated persons closed from April 1, 2026, until 48 hours after results declaration.

Board Resolution on Postal Ballot Notice

• Board approved Postal Ballot Notice by circular resolution on March 30, 2026
• Postal Ballot seeks shareholder approval for appointment of two new directors
• E-voting period scheduled from April 1 to April 30, 2026
• Voting results to be published by May 2, 2026
• Notice to be dispatched to shareholders by March 31, 2026