INTEC CAPITAL LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Arjunn Kumar Tyagi as Independent Director of the Company, appointment of Ms. Ursala Joshi as Non-Executive Non-Independent Director of the Company, re-appointment of Mr. Sanjeev Goel as Managing Director of the Company from 1st April 2025 to 31st March 2030 approved by the members of the Company at the 30th Annual General Meeting held on September 26, 2024