Intec Capital has informed that the 31st Annual General Meeting (AGM) of Intec Capital (the Company) is scheduled to be held on Friday, September 26, 2025 at 12:00 PM (IST) through Video Conferencing /Other Audio Visual Means (‘VC/OAVM’). The Notice of the 31st AGM of the Company and the Annual Report for the Financial Year 2024-25 will be sent in due course only through electronic mode to all the Members whose email ids are registered with the Company/ Registrar and Transfer Agent/ Depository Participant. These documents would also be available on the Company's website at www.inteccapital.com. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No.9/2024 dated 19th September 2024 read with Circular No. 20/2020 dated 05 May, 2020, issued by the Ministry of Corporate Affairs and SEBI, please find enclosed herewith copies of newspaper advertisements published today - August 21, 2025 in ‘Financial Express’ (English) & ‘Hari Bhoomi’ (Hindi), intimating the Members of the Company regarding the 31st AGM.

The above information is a part of company’s filings submitted to BSE.