IntraSoft Technologies Limited has announced key changes in its leadership structure with the appointment of a new Chief Financial Officer following a board meeting held on March 28, 2026.

Board Meeting and Leadership Transition

The company's board of directors approved the appointment of Mr. Sharad Kajaria as Chief Financial Officer during their meeting on March 28, 2026. The board meeting commenced at 01:00 P.M. and concluded at 01:45 P.M., addressing the leadership transition following the resignation of the previous CFO.

New CFO Profile and Experience

Mr. Sharad Kajaria brings extensive experience to his new role as Chief Financial Officer. He is a seasoned entrepreneur with more than two decades of experience in internet technologies, innovation, and business transformation. His expertise encompasses:

• Harnessing emerging technologies and strengthening operating systems and processes
• Enabling scalable growth through strategic execution
• Integration of technology with business and investment strategy
• Portfolio diversification and risk-adjusted returns management
• Capital deployment across equities, fixed income, alternative investments, and emerging markets

Mr. Kajaria has consistently focused on the evolving relationship between technology, communities, and new media, playing an instrumental role in shaping strategic technology initiatives.

Corporate Governance and Relationships

The appointment includes a notable corporate relationship disclosure. Mr. Sharad Kajaria is the brother of Mr. Arvind Kajaria, who serves as the Managing Director of IntraSoft Technologies Limited. This relationship has been disclosed in accordance with SEBI regulations regarding relationships between directors and key managerial personnel.

Regulatory Compliance and Filing Details

The company has filed the necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notifications were submitted to both the BSE Limited and National Stock Exchange of India Ltd, ensuring full compliance with regulatory requirements.

The disclosures provide comprehensive details about both the appointment and resignation, with the company relieving Mr. Mohit Kumar Jha from his position as Chief Financial Officer effective March 28, 2026.

IntraSoft Technologies Limited has announced the resignation of its Chief Financial Officer Mr. Mohit Jha, who will step down from his role effective May 24, 2026. The announcement was made through a regulatory filing dated March 25, 2026, addressed to both BSE Limited and National Stock Exchange of India Ltd under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

The key details of Mr. Jha's resignation are outlined in the company's regulatory disclosure:

Long-Standing Tenure

In his resignation letter, Mr. Jha expressed gratitude to the Board of Directors and management for their trust and support during his tenure. Notably, he mentioned his association with IntraSoft Technologies spanning 13 years, highlighting his significant contribution to the company's financial operations over more than a decade.

Company Response

The Board and Management of IntraSoft Technologies have extended their sincere appreciation for the contributions made by Mr. Jha as Chief Financial Officer. The company acknowledged his role as Key Managerial Personnel and expressed gratitude for his service during his extended tenure with the organization.

Transition Process

Mr. Jha has committed to ensuring a smooth and seamless transition of his responsibilities. In his resignation letter, he stated his willingness to extend full support in the orderly handover of his duties during the notice period. The company will be required to file necessary forms with the Registrar of Companies and other regulatory authorities following the acceptance of his resignation.

Regulatory Compliance

The disclosure was made in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The announcement was signed by Managing Director Arvind Kajaria and included all required documentation as per regulatory requirements.