Intec Capital Limited will hold a board meeting on August 11, 2026, to approve the unaudited financial results along with the limited review report of its wholly-owned subsidiary, Amulet Technologies Limited, for the quarter ended June 30, 2026, and the unaudited financial results (standalone & consolidated) of the company along with the limited review report (standalone & consolidated) for the quarter ended June 30, 2026. The board will also consider the appointment of a director to replace Mr. Sanjeev Goel, approve the draft director’s report for the financial year ended March 31, 2026, and consider the date of book closure/record date for the 32nd Annual General Meeting. Trading window for insiders is closed from July 1, 2026, and will reopen 48 hours after the results are declared.