Notice of Postal Ballot along with Explanatory Statement

Intec Capital Ltd has issued a Postal Ballot notice seeking shareholder approval on three items. Item 1 (Special Resolution): Appointment of Mr. Saurabh Sharma (DIN: 09263133) as an Independent Director for a five-year term effective January 15, 2026. Item 2 (Ordinary Resolution): Convert an existing unsecured loan of up to ₹40 crore from Mr. Sanjeev Goel (Managing Director and Promoter) from interest-bearing at 15% per annum into an interest-free loan, with a maximum tenor of 48 months — described as a material related party transaction (RPT) representing 3,524.85% of FY25 consolidated turnover. Item 3 (Ordinary Resolution): Approve participation of M/s Modern Credit Private Limited, a related party (where promoter Mr. Pranav Goel is a Director and relative of the MD), in the company's recovery auctions, capped at ₹15 crore per transaction over 48 months, representing 1,321.82% of consolidated turnover. Remote e-voting runs from February 18, 2026 (9:00 AM IST) to March 19, 2026 (5:00 PM IST), with results declared on or before March 20, 2026. Cut-off date is February 13, 2026.