ImportantCompany Update

Intec Capital Ltd has announced that Independent Director Ms. Shilpy Chopra ceased to hold office following the completion of her tenure.

Intec Capital Ltd526871 · Filed with the exchange

Due to an oversight, this cessation was not recorded promptly, leading to her participation in subsequent board and committee meetings.

The company has clarified that under statutory provisions, actions undertaken by her during this intervening period remain valid, ensuring business continuity and protecting prior corporate decisions from invalidation for retail investors tracking governance updates.

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