Intense Technologies Limited has submitted newspaper advertisements for its postal ballot notice to stock exchanges and issued a comprehensive postal ballot notice for seeking shareholder approval for the appointment of two new directors to the company's board.

Newspaper Advertisement Submission

The company has fulfilled its regulatory obligations by submitting copies of newspaper advertisements for the postal ballot notice to both BSE Limited and National Stock Exchange of India Limited on April 02, 2026. The advertisements were published in Business Standard (English Language National Daily) and Andhra Prabha (Hyderabad edition) as the regional language newspaper where the company's registered office is situated.

Director Appointments Overview

The company seeks shareholder approval for two key appointments through the postal ballot process:

Postal Ballot Timeline

The company has established a structured timeline for the postal ballot process:

Director Profile Details

Mr. Rajesh Kumar Agarwal

Mr. Agarwal brings over four decades of experience in finance, strategy, and global operations. A Chartered Accountant from 1983, he previously served as Chief Executive Officer of Woco Tech India and Chief Financial Officer of Motherson Group. His expertise spans financial services, consulting, and international business practices.

Mr. Prithvi Tapadiya

Mr. Tapadiya, aged 25 years, is a B.Tech graduate from Vellore Institute of Technology in Computer Science. Currently working as a Software Developer Engineer with Alvara Technologies Limited, he brings contemporary perspectives on digital transformation and technology governance.

Regulatory Compliance and Process

The postal ballot notice has been issued pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Pratyusha Podugu signed both the regulatory filing submitted to stock exchanges and the newspaper advertisement submission.

The notice is available on the company's website at www.in10stech.com in the investors section, as well as on stock exchange websites and KFin Technologies Limited's e-voting platform at https://evoting.kfintech.com .

Mr. Puttaparthi Jagannatham, Corporate Advocate, has been appointed as the scrutinizer for conducting the postal ballot process in a fair and transparent manner. Only shareholders whose names appear in the register of members as on the cut-off date of March 27, 2026, will be entitled to vote on the resolutions.

Intense Technologies Limited has strengthened its board composition with the appointment of two additional directors, as approved during a board meeting held on March 20, 2026. The appointments reflect the company's commitment to enhancing governance and bringing diverse expertise to its leadership structure.

Board Meeting Outcome

The board meeting, which commenced at 15:00 PM (IST) and concluded at 15:45 PM (IST), resulted in the approval of two key appointments based on recommendations from the Nomination and Remuneration Committee. Both appointments are subject to shareholder approval and comply with SEBI regulations.

Director Profiles and Expertise

Rajesh Kumar Agarwal

Rajesh Kumar Agarwal brings extensive experience as a Chartered Accountant with over four decades of professional expertise. His background encompasses:

• Senior management consulting and strategy development
• Investment analysis and financial leadership roles
• Manufacturing management and global acquisitions
• Joint ventures and international market operations
• Specialization in turning around loss-making units
• Experience in setting up new projects across India and international markets

Agarwal has worked extensively with multinational companies in CEO and CFO capacities, providing valuable leadership experience to the board.

Prithvi Tapadiya

Prithvi Tapadiya is a B.Tech graduate in Computer Science and practicing software developer with significant IT industry experience. His expertise includes:

• Software development and emerging technologies
• Digital transformation initiatives
• Technology governance and innovation
• Contemporary perspective on modern business challenges

As a young professional, Tapadiya aims to contribute objective oversight while supporting ethical governance and long-term value creation for the company.

Regulatory Compliance and Documentation

The company has filed the board meeting outcome with BSE Limited (Scrip Code: 532326) and National Stock Exchange of India Limited (Symbol: INTENTECH) under reference ITL/SE/2025-26/53. The appointments comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars.

Strategic Impact

These appointments bring complementary skills to Intense Technologies Limited's board. Agarwal's extensive financial and operational expertise, combined with Tapadiya's technology and innovation background, positions the company to navigate both traditional business challenges and emerging digital opportunities. The diverse experience levels and professional backgrounds of the new directors are expected to enhance the board's decision-making capabilities and strategic oversight.