INTEC CAPITAL LTD. - Outcome of Delisting Committee Meeting (Calendar of Events for Postal Ballot)

Intec Capital Ltd has informed BSE that a meeting of the delisting committee of the Company (Delisting Committee) was conducted on August 22, 2014 in which:<br/><br/>a. The Delisting Committee took on record the Floor Price of Rs. 109.45 (Rupees one hundred and nine and forty five paise) per Share as intimated by the Acquirers;<br/><br/>b. The Delisting Committee approved the draft of the Postal Ballot notice to be dispatched to the shareholders and other matters incidental thereto;<br/><br/>c. The Delisting Committee appointed Mr. Krishna Kumar Sharma and Co., practicing company secretary, as the scrutinizer in connection with conducting the Postal Ballot;<br/><br/>d. The Delisting Committee appointed Mr. Puneet Sehgal, company secretary of the Company as the responsible officer of the Company for conducting the Postal Ballot process; and<br/><br/>e. The Delisting Committee approved the calendar of events in connection with the voluntary delisting of the Shares of the Company.