Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Saurabh Sharma (DIN: 09263133) as an Additional Director (Non-Executive - Independent) on the Board of the Company.2. To consider and approve the Conversion of Interest bearing Unsecured Loan from Mr. Sanjeev Goel into Interest-Free Loan.