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(As on Jan 27, 2025, 16:33)

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Intec Capital - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and intimation dated January 20, 2025, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members of the Company for the proposal(s) contained in the said notice.

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