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intecCAPITAL LIMITED

SapneAap Ke Bharosa Apno Ka

ICUCMPL/2019-20 Dated: 21-08-2019

To,The General ManagerDepartment of Corporate Services - CRDBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalai Street, Mumbai 400001

Dear Sir,

Scrip Code: 526871 ISiN iNE017E01018

Sub: Submission under Reauiation 47 of SEBi (Listing obligations and Discic

Dear Sir,Reguirements) Regulations. 2015

As per Clause 47 ofthe SEBI (Listing obligations and Disclosure Requirements) Regulatiplease find enclosed Newspaper publication of Notice of Meeting of the Board of DirectorsCompany to be held onTuesday, 27'" August, 2019 published in "The Financial Express'and "Hari Bhoomi"(Hindi) on Wednesday, 21 August, 2019.

You are requested to kindly take the same on records

Thanking You

ygai ; oCompany Secretatv'®,^M. No: ACS-12557'^

INTEC CAPITAL LTD.

CIN;L74899DL1994PLC057410

Regd, Off; 708, Manjusha Building, 57 Nehru Place, New Delhi -110019, T+91 -11-4652 2200/300 F+91-11^652 2333www.inteccapital.coni

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