INTENSE TECHNOLOGIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17Th, 2024

The Board of Directors approved the following agendas for the meeting held on May 17, 2024, 1. The Audited Financial Results for the Quarter and Year ended March 31, 2024 along with audit reports 2. Recommended a Final dividend of Rs.1/- (50%) per equity share 3. Change in Registered Office to Unit #01, The Headquarters, 10th Floor, Wing B, Orbit by Auro Realty, Knowledge City, Raidurg, Hyderabad - 500019 4. Considered and approved the adoption of Intense ESOP Scheme 2024 and secondary acquisition of shares through Trust mode for implementing the Scheme