Investor Relations - Intellect Design

First Principles Thinking based Composable and Intelligent Open Finance Platform

Intellect Design Arena Ltd is a global leader in enterprise-grade financial technology, delivering composable and intelligent solutions to forward-looking financial institutions across 61 countries. With three decades of domain expertise, our product suite spans Wholesale Banking, Consumer Banking, Central Banking, Wealth, Capital Markets, Treasury, Insurance and Digital Technology for Commerce.

Applying First Principles Thinking and Design Thinking, we have elementalised the financial services landscape into a finite set of Events, Microservices, and APIs, enabling faster, modular transformation with measurable outcomes. At the heart of this are eMACH.ai, the world’s most comprehensive, composable and intelligent open finance platform; Purple Fabric, the world’s first Open Business Impact AI platform; and iTurmeric, our composable platform for seamless integration and configuration. Together, they empower institutions to modernise with agility, intelligence, and control.

Investor Presentation Q3 FY 25-26 ^New

Sustainability Report 2024-25 ^New

Annual Report FY 2024-25 ^New

Back to Current Year

Annual Report

Intellect Annual Report FY 2024-25

Annual Report FY 2024-25 | Annual Returns FY 2024-25

Financial Results

Q4 FY 2024-25

Financial Results | Shareholding Pattern | Investor Presentation | Q4 FY24-25 Earnings Announcement | Transcript

Q3 FY 2024-25

Financial Results | Shareholding Pattern | Investor Presentation | Integrated Filling Financial | Q3 FY24-25 Earnings Announcement | Transcript

Q2 FY 2024-25

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY24-25 Earnings Announcement | Transcript

Q1 FY 2024-25

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY24-25 Earnings Announcement | Transcript

Financials of Subsidiaries

Intimations

Q4 FY 2024-25

Trading Window Closure Q4 2024-2025 | Intimation of Investor meet – 19.03.2025 | Intimation of Allotment ESOP March 2025 | Intimation of Investor meet – 18.03.2025 | Intimation of Investor meet – 17.03.2025 | Media Release – 11.03.2025 | Intimation of Investor meet 04.03.2025 | Intimation of Investor meet 03.03.2025 | Media Release – 03.03.2025 | Intimation of Allotment ESOP February 2025 | Grant of RSUs Dated 21.02.2025 | Reg30 Receipt of Communication Dated 20.02.2025 | Media Release – 20.02.2025 | Intimation of Investor Meet 18.02.2025 | Media Release – 18.02.2025 | Media Release – 12.02.2025 | Intimation of Investor Meet dated 10.02.2025 | Intimation of Investor Conference | Investor Meet Dated 07.02.2025 | Investor Conference held on – 06.02.2025 | Presentation for Investor Conference Dated 06.02.2025 | Investor Meet Dated 04.02.2025 | Schedule of Investor Conference Dated – 03.02.2025 | Earnings Call Transcript Q3 | Investor Meet dated 29.01.2025 | Media Release – 28.01.2025 | Reg 30 Earning Call Video Link Q3 FY 25 | Investor Presentation Q3 24.01.2025 | Media Release – 24.01.2025 | Outcome of the Board Meeting dated 24.01.2025 | Intimation of Allotment ESOP Jan 2025 | Media Release – 23.01.2025 | Outcome of BM dated 23.01.2025 | Corporate Governance Report Q3 | Reg 30 Intimation of Earning Call Schedule Q3 | Media Release – 21.01.2025 | E-voting results of Postal Ballot dated 18.01.2025 | Media Release – 16.01.2025 | Reg 29 BM Prior Intimation 24.01.2025 | Reg 74 (5) 31.12.2024 | Reg 13 (3) 31.12.2024 | Reply to BSE Letter dated January 08 2025 | Media Release – 02.01.2025

Q3 FY 2024-25

Investor Event Transcript | Trading Window Closure Q3 | Reply to BSE Letter dated December 24 2024 | Reg 30_Investor Event Video Link | Investor Presentation 19.12.24 | Investor Event 19.12.2024 | Reg 30_Postal Ballot Notice 16.12.2024 | Intimation of Investor meet dated 16.12.2024 | Intimation of ESOP Alltoment – December 2024 | Intimation of Investormeet dated 12.12.2024 | Media Release – 12.12.2024 | Intimation of Group Investor Meet 11.12.2024 | Intimation of Investor Meet Dated 10.12.2024 | Reply to BSE Dated – 07.12.2024 | Outcome of Board Meeting 06.12.2024 | Intimation of Group Investor Meet 06.12.24 | Intimation of Investor Meet – 05.12.2024 | Intimation of Investor Meet – 29.11.2024 | Intimation of Investor Meet – 28.11.2024 | Grant of RSUs 27.11.2024 | Intimation of Investor Meet – 26.11.2024 | Intimation of Investor Meet 25.11.2024 | Investor Conference 22.11.24 | Intimation of ESOP Allotment Nov-2024 | Intimation of investor Conference 19.11.24 | Investor Conference 12.11.24 | Intimation of Investor Conference 07.11.2024 | NSE Clarification Letter 06.11.2024 | Intimation of Investor Meet 05.11.2024 | Intimation of Transcript Q2 FY-25 | Intimation of Investor Meet Dated – 30.10.2024 | Media Release – 29.10.2024 | Intimation of Investor Meet 28.10.24 | Intimation of Investor Meet 28.10.24 | Related Party Transactions April to September 2024 | Reg 30 Earnings Call Video Link Q2 | Loss of share certificate 25.10.2024 | Investor Presentation Q2 25.10.2024 | Press Release Q2 Results | Reg 30_Reconstitution of the Risk Management Committee_25.10.2024 | Outcome of Board Meeting Q2 | Reg 30 Intimation of Earning Call Schedule Q2 | Intimation of Allotment ESOP October 2024 | Reg 29 BM Prior Intimation 25.10.2024 | Corporate Governance Report Q2 | Media Release – 17.10.2024 | Loss of Share Certificate 15.10.2024 | Reconciliation of Share Capital Audit Q2 | Media Release – 10.10.2024 | Letter to SE Reg13 3Q2 | Letter to Reg 74(5) Q2

Q2 FY 2024-25

Intimation of Investor Meet 26.09.2024 | Loss of Share Certificate 26.09.24 | Media Release – 26.09.2024 | Trading Window Closure Q2 | Investor Conference 20.09.2024 | Intimation of Allotment ESOP Sep 2024 | Investor Conference 19.09.2024 | Media Release – 18.09.2024 | Media Release – 16.09.2024 | Media Release – 12.09.2024 | Investor Conference Intimation | Reg 30 Receipt of Communication | Media Release – 29.08.2024 | Intimation of Investor Meet 26.08.2024 | Intimation of Investor Meet – 22.08.2024 | Intimation of Allotment ESOP August 2024 | Intimation of Investor Meet – 20.08.2024 | Intimation of Investor Meet Dated – 16.08.2024 | Media Release – 16.08.2024 | Media Release – 13.08.2024 | Media Release – 08.08.2024 | Investor Conference 07-08-2024 | Intimation of Investor Conference | Earning Call Transcript 26.07.2024 | Announcement under Reg30 Link of Post earnings call Q1 FY-25 | Investor Presentation Q1 | Press Release Q1 Results | Outcome of Board Meeting Q1 | Intimation of Allotment ESOP July 2024 | Intimation of Investor Earnings Call Q1 | Corporate Governance Report Q1 | Letter to SE Reg13 | Reconciliation of Share Capital Audit Q1 | Reg 74(5) – 30.06.2024 | Prior Intimation BM 26.07.2024 | Loss of Share Certificate – 10.07.2024 | Media Release – 04.07.2024

Q1 FY 2024-25

Appointment of Statutory Auditors | Scrutinizer Report Voting Results | Media Release – 28.06.2024 | Trading Window Closure Q1 | Completion of Tenure Statutory Auditor | Completion of Tenure Independent Director | Media Release – 26.06.2024 | Proceedings of Annual General Meeting | Media Release – 25.06.2024 | Intimation of Investor Meet Dated – 24.06.2024 | Intimation of Investor Meet Dated – 22.06.2024 | Reg 30 Allotment – 14.06.2024 | Media Release – 12.06.2024 | Investor Conference -10.06.2024 | Investor Meet – 10.06.2024 | Investor Meet – 07.06.2024 | Investor Conference 05.06.2024 | Newspaper Publication 05.06.2024 | Media Release – 05.06.2024 | Notice of Annual General Meeting 2024 | Annual Report FY 23-24 | Book Closure Record Date | Business Responsibility and Sustainability Report | Investor Meet – 04.06.2024 | Investor Meet – 03.06.2024 | Intimation Investor Meet – 31.05.2024 | Media Release – 29.05.2024 | Media Release – 28.05.2024 | Intimation of ESOP Allotment – 24.05.24 | Loss of share Certificate – 22.05.2024 | Media Release – 22.05.2024 | Intimation of Investor meet Dated – 21.05.2024 | Media Release – 20.05.2024 | Earnings Call Transcript – 09.05.2024 | Media Release – 14.05.2024 | Related Party Transactions October 2023 to March 2024 | Annual Secretarial Compliance Report 23-24 | Intimation of Investor Presentation Q4 FY 24 | Outcome of Analyst Meet – 09.05.2024 | Intimation of Final Dividend | Grant of RSU | Outcome of Board Meeting 09.05.2024 | Media Release Dated – 09.05.2024 | Reconstituion of Board Committees | Revised Investor Earnings Call Meeting Change in Time | Reg 30 Receipt of Communication Kenya | Reg 30 Intimation of Earning Call Schedule Q4 | Media Release Dated – 03.05.2024 | Reconciliation of Share Capital Audit Q4 | Reg 40(9) – Certificate | Reg 29 – Prior Intimation BM 09.05.2024 – Financials and Dividend | Intimation of Allotment ESOP April 2024 | Corporate Governance Report Q4 | Media Release – 22.04.2024 | Media Release – 15.04.2024 | Status of Investor Complaints – 31.03.2024 | Reg 74 (5) Compliance Certificate 31.03.2024 | Reg 7(3) Compliance Certificate | Intimation under Regulation 31(4) | Reappointment of Secretarial Auditors

Newspaper Advertisement

Q3 FY 2024-25

Financials Newspaper Publication Q3

Q2 FY 2024-25

Intimation of Newspaper publication Postal Ballot 2024 | Financials Newspaper Publication Q2

Q1 FY 2024-25

Publication Of Advertisement Q1 | AGM Newspaper Publication 05.06.2024

Details of Unpaid Dividend

Unpaid Dividend List | Unpaid Dividend Statement

Annual Report

Intellect Annual Report FY 2023-24
Annual Report FY 2023-24 | Annual Return FY 2023-24

Sustainability Report

Sustainability Report FY 2023-24
Sustainability Report

Annual General Meeting

ESOP Certificate – 31.03.2024

Financial Results

Q4 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q4 FY23-24 Earnings Announcement | Transcript

Q3 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q3 FY23-24 Earnings Announcement | Transcript

Q2 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY23-24 Earnings Announcement | Transcript

Q1 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY23-24 Earnings Announcement | Transcript

Intimations

Q4 FY 2023-24

Reg 30 Receipt of Communication IPAY – 30.03.2024 | Closure of trading window Q4 FY 23-24 | Intimation of Investor Meet – 22.03.2024 | Intimation of Investor Meet – 19.03.2024 | Intimation of Allotment ESOP March 2024 | Reg 30 Receipt of Communication | Intimation of Investor Meet – 15.03.2024 | Intimation of Investor Meet – 13.03.2024 | Intimation of Investor Meet – 07.03.2024 | Investor Meet – 05.03.2024 | Intimation of Investor Meet – 29.02.2024 | Intimation of Investor Meet – 29.02.2024 | Media Release – 28.02.2024 | Reg 30 Receipt of Communication | Intimation of Investor Meet – 26.02.2024 | Intimation of Investor Meet – 26.02.2024 | Media Release – 26.02.2024 | Intimation of Investor Meet – 24.02.2024 | Media Release – 23.02.2024 | Intimation of Investor Meet – 21.02.2024 | Intimation of Investor Meet – 21.02.2024 | Investor Meet – 21.02.2024 | Reg 30 Receipt of Communication IPAY | Intimation of Allotment ESOP February 2024 | Intimation of Investor Meet – 09.02.2024 | Media Release Dated – 05.02.2024 | Intimation of Investor Meet – 05.02.2024 | Intimation of Investor Meet – 02.02.2024 | Intimation of Investor Meet 29.01.2024 | Investor Meet Outcome Link of Recording Q3 | Grant of RSU | Media Release Dated – 25.01.2024 | Outcome of BM Q3 – 25.01.2024 | Intimation of Allotment ESOP January 2024 | Board Meeting Update | Media Release Dated – 23.01.2024 |
Intimation to SE Reconciliation of Share Capital Audit Q3 | Media Release Dated – 18.01.2024 | Reg 30 Opening of Branch Office | Announcement under Reg30 Intimation of Investor call schedule Q3 | Corporate Governance Report Q3 | Board Meeting Intimation – 25.01.2024 | Media Release Dated – 08.01.2024 | Intimation Under Regulation 74(5) | Statement of Investor Complaints | Reg 30 Receipt of Communication | Intimation RPR 02.01.2024 | Intimation Letter PR 02.01.2024

Q3 FY 2023-24

Credit Rating | Credit Rating | Credit Rating | Investor Meet- 27.12.2023 | Trading Window Closure | Investor Meet Dated – 22.12.2023 | Intimation of Investor Meet Dated – 20.12.2023 | Allotment of ESOP December 2023 | Media Release Dated – 18.12.2023 | Intimation of Investor Meet 15.12.2023 | Investor Meet Dated – 12.12.2023 | Intimation of Investor Meet Dated – 11.12.2023 | Media Release Dated – 11.12.2023 | Media Release Dated – 08.12.2023 | Investor Meet Dated – 29.11.2023 | Investor Meet Dated – 29.11.2023 | Investor Meet Dated – 28.11.2023 | Media Release Dated – 28.11.2023 | Intimation of Allotment ESOP November | Intimation of Investor Meet – 22.11.2023 | Intimation of PR to NSE and BSE Dated – 20.11.2023 | Investor Meet 230to330 | Investor Meet 12to1 | Investor Meet 1to2 | Grant of RSU | Investor Meet Dated – 15.11.2023 | Media Release Dated – 15.11.2023 | Loss of Share Certificate Dated – 14.11.2023 | Media Release 10.11.2023 | Media Release Dated – 09.11.2023 | Intimation of Investor Meet – 08.11.2023 | Intimation of Investor Meet – 08.11.2023 | Investor Conference – 08.11.2023 | Intimation of Investor Meet – 07.11.2023 | Media Release Dated – 07.11.2023 | Investor Conference – 08.11.2023 | Media Release 03.11.2023 | Intimation of Investor Meet 02.11.2023 | Media Release Dated – 02.11.2023 | Corporate Governance Report
Q2 | Announcementunder Reg30 Link of Post earning call | Outcome of BM Q2 | Media Release Q2 FY 23-24 | Investor Deck Q2 | Regulation 30 Investor Meet Intimation | Reconciliation of Share Capital Audit Q2 | Board Meeting – 27.10.2023 | Intimation of ESOP Allotment 19.10.2023 | Media Release 13.10.2023

Q2 FY 2023-24

Related Party Transactions April to September 2023 | Investor Meet Intimation – 28.09.2023 | Closure of Trading Window FY 2023-23 Q2 | Intimation of Allotment ESOP September 2023 | Media Release Dated – 18.09.2023 | Media Release Dated – 14.09.2023 | Investor Meet – 12-09-2023 | Investor Meet – 07-09-2023 | Investor Conference – 05-09-2023 | Loss of Share Certificate – 04-09-2023 | Media Release Dated – 04.09.2023 | Investor Conference 29.08.2023 | Intimation of Allotment ESOP August 2023 | Investor Conference 17.08.2023 | Intimation of Investor Meet 14.08.2023 | Intimation of Investor Meet 11.08.23 | Intimation of Investor Meet 10.08.23 | Intimation of Investor Meet 07.08.23 | Media Release Dated – 07.08.2023 | Transcript Reg 30 | Scrutinizers Report Voting Results | Outcome of AGM 28.07.23 | Grant of RSU | Outcome of Board Meeting Q1 – 27.07.23 | PR Q1 Financials 2023 | Media Release Dated – 24.07.2023 | Investor Meet Q1 | Intimation of Allotment ESOP | Corporate Governance Report | Intimation of Board Meeting Q1-FY23-24 | Intimation Under Reg76RCA | Compliance Certificate | Statement of Investor Complaints| Media Release 06.07.2023 | Reg42 Book Closure Record – 04-07-2023 | Intellect Annual Report – 04-07-2023 | BRSR – 04-07-2023 | AGM Notice – 04-07-2023 | Revised Annual Report – 04-07-2023

Q1 FY 2023-24

Reg 30 Investor Meet | Trading Window Closure | Intimation of Investor Meet 27.06.2023 | Intimation of Investor Meet 23.06.2023 | Intimation of Allotment ESOP | Intimation of Investor Meet 08.06.2023 | Announcement Under Regulation-30 | Media Release 02-06-2023 | Intimation of Investor Meet 01-06-2023 | Regulation 30 SEBI Circular | Media Release Dated – 25.05.2023 | Intimation of Investor Meet 25-05-2023 | Intimation of Investor Meet 23-05-2023 | Media Release Dated – 22.05.2023 | Earnings Call Transcript May 19 2023 | Intimation of ESOP Allotment 18-05-2023 | Intimation of Investor Meet 18-05-2023 | Loss of Share Certificate – 17.05.2023 | Media Release Dated – 17.05.2023 | Secretarial Compliance Report | Presentations Made in Q4 Investor Call | Grant of RSU | Intimation of Related Party Transactions | Intimation of Re-appointment of Ms. VijayaSampath Independent Director | Investor Presentation Q4 | Investor Presentation Q4 | Intimation of Final Dividend | Outcome of Board Meeting Q4 | Investor Meet Q4 | Loss of Share Certificate – 04.05.2023 | Reg 29 Prior Intimation BM11052023 Financials and Dividend | Intimation of ESOP Allotment – 24.04.2023 | Initial Disclosure – 24.04.2023 | Intimation of ESOP Allotment Dated – 22.04.2023 | Media Release Dated – 20.04.2023 | Corporate Governance Q4 | Reg30ReAppointment of Secretarial Auditor | Reg30Appointment
of Internal Auditors | Reconciliation of Share Capital Audit Report | Media Release Dated 11.04.2023 | Investor Greivance 13 (3) Q4 | Compliance Certificate 74 (5) Q4 | Intimation of Investor Meet 07.04.2023 | Intimation Under Regulation 31(4)

Newspaper Advertisement

Q4 FY 2023-24

Newspaper Publication Q4 FY 2023-24

Q3 FY 2023-24

Intimation Advertisement

Q2 FY 2023-24

Intimation of Newspaper Publication Q2

Q1 FY 2023-24

Intellect Q1 Newspaper Publication | Intimation of Newspaper Advertisement AGM

Unpaid Dividend FY 2023-24

Details of Unpaid Dividend | Unpaid Dividend Statement

Annual Report

Intellect Annual Report FY 2022-23
Annual Report FY 2022-23 | Annual Return FY 2022-23

Sustainability Report

Sustainability Report FY 2022-23
Sustainability Report

Annual General Meeting

Financial Results

Q4 FY 2022-23

Financial Results | Shareholding Pattern | Investor Presentation | Q4 FY23 Earnings Announcement | Transcript | 12th Annual General Meeting

Q3 FY 2022-23

Financial Results | Shareholding Pattern | Investor Presentation | Q3 FY23 Earnings Announcement | Transcript

Q2 FY 2022-23

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY23 Earnings Announcement | Transcript

Q1 FY 2022-23

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY23 Earnings Announcement | Transcript

Intimations

Q4 FY 2022-23

Intimation of Investor Meet 31-03-2023 | Intimation of Investor Meet 28-03-2023 | Closure of Trading Window – 24.03.2023 | Media Release Dated 21.03.2023 | Intimation of Investor Meet 17-03-2023 | Intimation of ESOP Allotment to SEs MARCH | Intimation of Investor Meet 16-03-2023 | Media Release Dated 13.03.2023 | Intimation of Investor Meet 13-03-2023 | Intimation of Investor Meet 07-03-2023 | Intimation of Investor Meet 28-02-2023 | Intimation of Investor Meet | Announcement under Regulation 30 (LODR)-Analyst Investor Meet – Intimation-23.02.2023 | Intimation of ESOP Allotment to SE February | Media Release Dated 13.02.2023 | Announcement Under Reg 30 Earnings Call Transcipt | Media Release Dated 08.02.2023 | Revised Investor Presentation | Intimation Investor Presentation | Outcome of BM – 03.02.2023 | Intimation of ESOP Allotment Dated 23.01.2023 | Investor Meet Q3 | Intimation of loss of share Certificate | Corporate Governance Report for Q3 | Board Meeting Intimation | Intimation to SERCA | Intimation Under Regulation | Q3 Investor Grievance Report

Q3 FY 2022-23

Grant of RSUs | Media Release 27.12.2022 | Intimation of Investor Meet – 23.12.2022 | Closure of Trading Window – 22.12.2022 | Intimation of ESOP Allotment | Media Release 20.12.2022 | Intimation of Investor Meet | Media Release 12.12.2022 | SE Investor Meet | Analyst Investor Meet – 01.12.2022 | Analyst Investor Meet – 30.11.2022 | ESOP Allotment | RPT | Intimation of Tanscript | Recording of Investor Post Earnings Call | Investor Deck | Outcome of Board Meeting | Media Release 26.10.2022 | Media Release 25.10.2022 | SE Investor Meet | ESOP Allotment to SE | Media Release 21.10.2022 | Corporate Governance Report – Q2 | Loss of Share Certificate | Notice of BM | Media Release 10.10.2022 | Quarterly Compliance Q2 74 | Quarterly Compliance Q2 Investor Grievnance | Media Release Revised Dated 03.10.2022 | Media Release Dated 03.10.2022

Q2 FY 2022-23

Letter to SE Credit Rating from CRISIL | Closure of Trading Window | Media Release 26.09.2022 | Intimation to SEVC Link | Intimation to SE Investor Meet | Media Release 21.09.2022 | ESOP Allotment – September | ESOP Allotment – August | Grant of RSUs | Secretarial Compliance Report | Media Release 08.08.2022 | Media Release 04.08.2022 | Intimation to SE Transcript | Intimation to SE Outcome of AGM | Media Release 01.08.2022 | Intimation to SE Scrutinizer Report | Investor Deck | Out Come of BM | SE ESO Pallotment | Intimation to SE for Investor Call | Media Release 21.07.2022 | Reconciliation of Share Capital | Media Release 19.07.2022 | Corporate Governance Report

Q1 FY 2022-23

Media Release 22.06.2022 | Intimation of Bmqt1 | Closure of Trading Window | Media Release – 27.06.2022 | Intimation to SE ESOP Allotment | Intimation to SE Code of Conduct | Intimation to SE AGM | Intimation to SE Record Date | Newspaper Advertisements – June 16, 2022 | Media Release – 10.06.2022 | Loss of Share Certificate | Intimation to SE Attending Conference Call | Loss of Share Certificate Final | Intimation for Loss of Share Certificate | Disclosure on Related Party Transaction-Half Yearly Report | Allotment of Equity Shares | Grant of RSU’s | Media Release – 18.05.2022 | Media Release – 17.05.2022 | Transcript of the Earnings call post the Q4 FY22 | Outcome of BM – 05.05.2022 | Investor Presentation | Intimation of Final Dividend | Media Release – 25.04.2022 | Investor Earning Call | PCS Certificate Regulation 40(9) | Intimation for Loss of Share Certificate | Allotment of Equity Shares | Notice for Q4 Board Meeting | Corporate Governance Report | Media Release – 11.04.2022 | Compliance Certificate | Investor Grievance Report | Regulation Compliance Certificate | Non-encumbrance of Shares | Non-Applicability of Large Corporate Disclosure

Disclosure under Reg 46 of SEBI LODR

Q4 FY 2022-23

Disclosure under Regulation 46 of SEBI LODR

Newspaper Advertisement

Q4 FY 2022-23

Publication of Q4 Results

Q3 FY 2022-23

Publication of Q3 Results

Q2 FY 2022-23

Publication of Q2 Results

Q1 FY 2022-23

Publication of Q1 Results

Unpaid Dividend FY 2022-23

Details of Unpaid Dividend | Unpaid Dividend Statement

Annual Report

Intellect Annual Report FY 2021-22
Annual Report FY 2021-22 | Annual Return FY 2021-22

Financial Results

Q4 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q4 FY 22 – Earnings Announcement

Q3 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q3 FY 22 – Earnings Announcement

Q2 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY 22 – Earnings Announcement

Q1 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY 22 – Earnings Announcement

Intimations

Q4 FY 2021-22
Intimation to SE Press Release

Q3 FY 2021-22

Intimation for Loss of Share Certificate | Trading Window Closure | Media Release – 23.03.2022 | Allotment of Equity Shares |Media Release – 04.03.2022 | Media Release – 23.02.2022 | Media Release – 21.02.2022 | Allotment of Equity Shares | Media Release – 01.02.2022 | Grant of Options | Investor Presentation | Outcome of BM – 27.01.2022 | Corporate Governance Report | Analyst Call

Q2 FY 2021-22

Media Release – 24.01.2022 | Allotment of Equity | Notice of BM | Furnishing PAN KYC details | Trading Window Closure | Allotment of Securities | Recording of Intellect Technology Day | Intellect Technology Day || video | Intellect Technology Day || presentations | Investor Presentation – 08.12.2021 | Media Release – 07.12.2021 | Intellect Technology Day | Allotment of Equity | Media Release – 22.11.2021 | RPT Disclosure | Media Release – 17.11.2021 | Media Release – 02.11.2021 | Investment in AIF | Grant of RSU’s | Investor Presentation | Outcome of BM | Intimation To SELetter | Analyst Call | Corporate Governance Report | Media Release – 20.10.2021 |Reconciliation of Share Capital Audit | Media Release – 11.10.2021 | Compliance Certificate | Investor Grievance Report | Q2 Board Meeting – 06.10.2021

Q1 FY 2021-22

Trading Window Closure | Media Release – 27.09.2021 | Media Release – 23.09.2021 | Allotment of securities – 22.09.2021 | Media Release – 17.09.2021 | Cover Letter – 16.09.2021 | Media Release – 09.09.2021 | Media Release – 30.08.2021 | SE Letter ESOP Allotment | Media Release – 26.08.2021 | Reporting of Violation relating to Code of Conduct | Media Release – 16.08.2021 | Grant of RSU’s | Voting results | Annual general meeting | Analyst call Outcome | Analyst call | Outcome of BM | Intimation to Stock Exchanges | Corporate Governance for the quarter ended June 30, 2021 | Earning call registration | Reconciliation of share Capital Audit | Investor grievance report | Certificate under 74(5)

Newspaper Advertisement

Q1 FY 2021-22
Hindu Tamil Thisai Chennai, 08.07.2022 | BL – Chennai, 08.07.2022 | Hindu Tamil, 10.06.2022 | BL – Chennai, 10.06.2022 | Hindu Tamil, 09.06.2022 | BL – Chennai, 09.06.2022 | BL – Chennai | Hindu Tamil Thisai Chennai | Hindu Tamil | BL – Chennai | Hindu Tamil Thisai Chennai | BL – Chennai | Newspaper Advertisement – Hindu Tamil Jan 29, 2022 | Newspaper Advertisement for BL – Chennai Jan 27, 2022 | Newspaper Advertisement for BL – Chennai | Newspaper Advertisement – Hindu Tamil | Newspaper Advertisement for FY22-Q1 Financial Results on Business line and The Hindu | Newspaper Advertisement for AGM Business line – Hindu | Newspaper Advertisement for AGM – Hindu Tamil

Technology Day II

Q1 FY 2021-22

Intellect Technology Day || video | Intellect SEEC Business | iGCB Business | iGTB Business | Keynote Address by Arun Jain

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

Financial Results

Q4 FY 2020-21

Quarterly Results | Shareholding pattern | Investors Presentation | Earnings Announcement Video | 10th Annual General Meeting

Q3 FY 2020-21

Quarterly Results | Shareholding Pattern | Investors Presentation | Earnings Announcement Video

Q2 FY 2020-21

Quarterly Results | Shareholding Pattern | Investors Presentation | Earnings Announcement Video

Q1 FY 2020-21

Quarterly Results | Shareholding Pattern | Investors Presentation | Earnings Announcement Video

Financials of Subsidiaries

FY 2020-21
Audit Report | SEEC Technologies | Intellect Australia | Intellect Canada | Intellect Indonesia | Intellect SEEC US | Intellect Singapore | Intellect Swiss | Intellect Thailand | Intellect UK | Intellect Vietnam | Intellect Philippines | IPDLLC | Intellect Commerce | Intellect India | Intellect Payments

Intimations

Q4 FY 2020-21

Intimation for Book closure July 10, 2021 | Intimation of Board meeting | Credit Ratings | Intimation for Trading window closure June 29, 2021 | Media Release – 29.06.2021 | Allotment of Shares under ESOPs dated 21.06.2021 | Media Release – 14.06.2021 | RPT for half year ended March 31, 2021 | Media Release – 05.06.2021 | Grant – 13.05.2021 | Media Release – 31.05.2021 | Secretarial Compliance Report | Allotment of Shares under ESOPs dated 25.05.2021 | Investor presentation – May 11, 2021 | Outcome of BM | Financial results | Allotment of Shares Under ESOPs dated 07.05.2021 | Investor earnings call | Media Release – 03.05.2021 | Intimation of Board meeting | Media Release – 29.04.2021 | Media Release – 22.04.2021 | Corporate Governance for the quarter ended March 31, 2021 | Reconciliation of Share Capital Audit for the Quarter ended March 31, 2021 | Investor Grievance report – 09.04.2021 | Certificate Under 74(5) – 09.04.2021 | Certificate Under 7(3) – 09.04.2021 | Certificate Under 40(9) – 09.04.2021 | Media Release – 08.04.2021 | Media Release – 05.04.2021 | Media Release – 01.04.2021 | Intimation for Trading window closure March 31, 2021 | NSE Response – March 18, 2021 | Investors Presentation – March 18, 2021 | Intellect Technology Day video | Allotment of Shares Under ESOPs dated 17.03.2021 | Intellect Technology day | Media Release – 10.03.2021 | Media Release – 08.03.2021 | Media Release – 03.03.2021 | Media Release – 22.02.2021 |Allotment of Shares under ESOPs dated 17.02.2021 | Media Release – 11.02.2021 | Media Release – 08.02.2021 | Grant of RSU’s/Stock options | Investor presentation – February 02, 2021 | Outcome of Board Meeting held on February 02, 2021 | Intimation about Analyst call | Allotment of Shares under ESOPs dated 24.01.2021 | Media Release – 21.01.2021 | Reconciliation of Share Capital Audit for the quarter ended December 31, 2020 | Intimation of Board Meeting scheduled on February 2, 2020 | Corporate Governance for the quarter ended December 31, 2020 | Investor Grievance report u/r 13(3) of SEBI(LODR) | Certificate u/r 74(5) of SEBI( Depositories and Participants) | Intimation for Trading window closure for the quarter ended 31.12.2020

Q3 FY 2020-21

Media Release – 23.12.2020 | Allotment of Equity Shares under ASOP – 19.12.2020 | Media Release – 09.12.2020 | Allotment of Equity Shares under ASOP – 20.11.2020 – Revised | Related Party Transactions for Half Year Ended Sept 30, 2020 | Media Release – 23.11.2020 | Allotment of Equity Shares under ASOP – 20.11.2020 | Grant of RSU | Corporate Governance Report for Q2 FY 2020-2021 | Investor presentation – October 30, 2020 | Outcome of Board Meeting held on October 30, 2020 | Q2 FY 21 Investor earnings call | Media Release – 16.10.2020 | Allotment of Equity Shares under ASOP – 16.10.2020 | Reconciliation of share capital audit for the quarter ended September 30, 2020 | Intimation of Board Meeting scheduled on October 30, 2020 | Certificate Under Regulation 74(5) – 09.10.2020 | Compliance Certificate Under Regulation 7(3) – 09.10.2020 | Investor Grievance Report – 09.10.2020 | PCS Certificate Under Regulation 40(9) – 09.10.2020 | Media Release – 05.10.2020

Q2 FY 2020-21

Intimation for closure of Trading Window – 29.09.2020 | Media Release – 29-09-2020 | Allotment of Equity Shares under ASOP – 24-09-2020 | Media Release – 16-09-2020 | Intimation to SE – 04-09-2020 | Media Release – 03-09-2020 | Media Release – 02-09-2020 | Voting results and Scrutinizer’s report | Retirement of Independent Director | Allotment of Securities | Summary of Proceedings at the 09th AGM | Cancellation of Options – 05-08-2020 | Fresh Grant of RSU – 05-08-2020 | Grant of RSU – 05-08-2020 | Intimation to Investor Deck Q1 FY 2020 – 2021 | Outcome of Board Meeting held on August 05, 2020 | BSE Response Letter – 03-08-2020 | NSE Response – 31-07-2020 | Q1 FY 21 Investor earnings call | Intimation of date of AGM and Book closure – 24-07-2020 | Allotment of Equity Shares under ASOP – 23-07-2020 | Media Release 20-07-2020 | Reconciliation of Share Capital Audit 15-07-2020 | Disclosure of Related Party Transactions half year ended march 31, 2020 | Change of RTA dated July 14, 2020 | Intimation under Regulation 29(1) of SEBI(LODR), 2015 for intimation of Board Meeting on August 05, 2020 | Investor Grievance Report | Corporate Governance Report for the quarter | Share Holding Pattern | Media Release 08-07-2020 | Compliance of Regulation 07-07-2020 | Intimation of Resignation – Revised 02-07-2020 | Intimation of Resignation 01-07-2020

Q1 FY 2020-21

Secretarial Compliance Report 30-06-2020 | Media Release 29-06-2020 | Intimation for closure of Trading Window – 25.06.2020 | Intimation for reporting of Insider Trading Violation – 24.06.2020 | Allotment of Equity Shares under ASOP – 23.06.2020 | Intimation to Stock Exchanges for fresh Grants | Intimation for Cancellation of 58,000 options | Intimation to Grant of Restrictive Stock Units(RSU) | Investors Presentation – 15.06.2020|Outcome of Board Meeting held on 15.06.2020 |Intimation to Stock Exchanges for Grant of Restrictive Stock Units | Intimation to Stock Exchanges for fresh Grants | Intimation for Cancellation of 7,22,250 options | Q4 FY 20 Investor earnings Call | Intimation to Stock Exchanges for Movement in Price | Media Release 02-06-2020 | Intimation for Cancellation of 50,54,440 options | Grant of Restrictive Stock Units(RSU) 30-05-2020 | Intimation under Regulation 29 of SEBI (LODR) | Media Release 28-05-2020 | Allotment of Equity Shares under ASOP – 22.05.2020 | Media Release 22-05-2020 | Media Release 14-05-2020 | Media Release 11-05-2020 | Intimation for non-applicability of Large corporate disclosure | Media Release 30-04-2020 | Reconciliation of Share Capital Audit 30-04-2020 | Certificate under Regulation 40(9) of SEBI | Compliance Certificate under Regulation 7(3) – 20-04-2020 | Investor Grievance Report 13-04-2020 | Corporate Governance Report 31-03-2020 | Compliance Certificate Under Regulation 74(5) – 13-04-2020 | Media Release dated 01-04-2020

Annual Report

Intellect Annual Report FY 2020-21

Annual Return FY 2020-21 | Annual Report FY 2020-21

Newspaper Advertisement

Q4 FY 2020-21

Newspaper Advertisement for Q4 FY 2020-21 – Hindu Tamil | Newspaper Advertisement for Q4 FY 2020-21 – Business Line | Newspaper Advertisement for Q4 FY 2020-21 – Hindu Tamil | Newspaper Advertisement for Q4 FY 2020-21 – Business Line | Newspaper Advertisement for Q4 FY 2020-21 – Hindu Tamil | Newspaper Advertisement for Q4 FY 2020-21 – Business Line | Copy of notice of Board meeting

Q3 FY 2020-21

Copy of unaudited Q2 financial results | Statement of Standalone and consolidated Financial Statement for the Q2 quarter ended – Business Line | Statement of Standalone and consolidated Financial Statement for the Q2 quarter ended – Hindu Tamil | Notice of Board Meeting Scheduled to be held on 30.10.2020 Business Line | Notice of Board Meeting Scheduled to be held on 30.10.2020 Hindu Tamil

Q2 FY 2020-21

Copy of unaudited Q1 financial results | Notice of 9th Annual General Meeting to be held on 21st August 2020- Business Line | Notice of 9th Annual General Meeting to be held on 21st August 2020 – Hindu Tamil| Notice of Board meeting -August 05, 2020-Business line – English | Notice of Board meeting-August 05, 2020 – The Hindu-Tamil

Q1 FY 2020-21

Notice to Shareholder for updation of Email Address and other Information 02-06-2020 – Business Line | Notice to Shareholder for updation of Email Address and other Information 02-06-2020 – Hindu Tamil

Investors & Analysts Meet

Investors & Analysts Meet – 30th July 2019

Contextual and Digital | iGTB Business Overview | iGCB Business Overview | Intellect SEEC Business Overview

Annual Report

Intellect Annual Report FY 2019-20

Annual Report FY 2019-20 | Corrigendum to Notice of the 09th Annual General Meeting |09th Annual General Meeting Presentation

Financial Results

Q4 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation | 9th Annual General Meeting

Q3 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation

Q2 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation

Q1 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation

Financials of Subsidiaries

Intellect Design, Kenya | Intellect Design, Thailand | SEEC Technologies Asia Pvt. Ltd. | Sonali Intellect, Bangladesh | Intellect Commerce Limited | Intellect India Limited | Intellect Payments Limited | Intellect Design Arena Pty Ltd, Australia | Intellect Design Arena Inc, Canada | Intellect Design Arena Chile Limitada, Chile | Intellect Design Arena FZ-LLC, Dubai | PT Intellect Design Arena, Indonesia | Intellect Design Arena SDN. BHD., Malaysia | Intellect Design Arena Philippines, INC | Intellect Design Arena PTE. LTD., Singapore | Intellect Design Arena SA NEUCHÂTEL, Swiss | Intellect Design Arena Company Limited, Vietnam | Intellect Design Arena SEEC, US | Intellect Design Arena Limited, UK

Intimations

Q4 FY 2019-20

Media Release dated 25-03-2020 | Outcome of Board Meeting held on 23.03.2020 | Media Release dated 20-03-2020 | Response to NSE Letter Dated 17.03.2020 | Response to BSE Letter Dated 17.03.2020 | Allotment of Equity Shares under ASOP – 17.03.2020 | Loss of Share Certificate Revised | Loss of Share Certificate | Intimation for Credit Rating | Grant of Stock Option – 25.02.2020 | Allotment of Equity Shares under ASOP – 24.02.2020 | Media Release – 19-02-2020 | Investors Presentation – 14.02.2020 | Outcome of Board Meeting held on 14.02.2020 | Media Release – 10-02-2020 | Media Release – 07-02-2020 | Sub-Postponement of Q3 Board Meeting and Analysts call | Q3 FY 20 Investor earnings call | Media Release – 29-01-2020 | Allotment of Equity Shares under ASOP – 28.01.2020 | Media Release – 20-01-2020 | Intimation to Stock Exchanges for Q3 Board Meeting | Investor Grievance Report 31-12-2019 | Reconciliation of Share Capital Audit 31-12-2019 | Certificate under regulation 74(5) 31-12-2019 | Corporate Governance Report 31-12-2019

Q3 FY 2019-20

Notice for closure of Trading Window – 31.12.2019 | Media Release – 18.12.2019 | Allotment of Equity Shares under ASOP – 17.12.2019 | Media Release – 05.12.2019 | Liberty Mutual Cover Letter | Media Release – 04.12.2019 | Related Part Transaction for the halfyear period ended 30.09.2019 | Allotment of Equity Shares under ASOP – 22.11.2019 | Reporting of Violation Related to Code of Conduct Under SEBI (Insider Trading) Regulations, 2015 | Media Release – 20.11.2019 | Media Release – 19.11.2019 | Media Release – 18.11.2019 | Outcome of Board Meeting held on 04.11.2019 | Q2 FY 20 Investor earnings call | Media Release 30.10.2019 | Allotment of Equity Shares under ASOP – 21.10.2019 | Investor Grievance Report 30-09-2019 | Reconciliation of Share Capital Audit 30-09-2019 | Certificate under regulation 40(9) 30-09-2019 | Corporate Governance Report 30-09-2019 | Compliance Certificate Under Regulation 7(3) | Intimation to Stock Exchanges for Q2 Board Meeting

Q2 FY 2019-20

Notice for closure of Trading Window – 30.09.2019 | Media Release 24.09.2019 | Media Release 24.09.2019 | Media Release 2 23.09.2019 | Media Release 23.09.2019 | Allotment of Equity Shares under ASOP – 18.09.2019 | Revision in Credit Rating for Banking Facility – Revised | Revision in Credit Rating for Banking Facility | Allotment of Equity Shares under ASOP – 26.08.2019 – revised | Allotment of Equity Shares under ASOP – 26.08.2019 | Scrutinisers Report- 22.08.2019 | Proceedings of 8th Annual General Meeting | Grant of Stock Option – 05.08.2019 – revised | Grant of Stock Option – 05.08.2019 | Intimation of Composition of Various Committees | Investors Meet Presentation – 30.07.2019 | Media Release – 29.07.2019 | Investors Presentation – 24.07.2019 | Outcome of Board Meeting held on 24.07.2019 | Corporate Governance Report 30-06-2019 | Reconciliation of Share Capital Audit 30-06-2019 | Investor Grievance Report 30-06-2019 | Q1 FY 20 Investor earnings call | Allotment of Equity Shares under ASOP – 17.07.2019 | Annual Investor and Analysts Summit 2019 | Intimation to Stock Exchanges for Q1 Board Meeting

Q1 FY 2019-20

SEBI (LODR) Regulations, 2015 | Notice for closure of Trading Window – 28.06.2019 | Grant of Stock Option – 25.06.2019 | Media Release – 24.06.2019 | Allotment of Equity Shares under ASOP – 24.06.2019 | Media Release – 18.06.2019 | Intimation under Regulation 30 of SEBI (LODR) | Disclosure of Related Party Transactions | Sub-Annual Secretarial Compliance Report | Allotment of Equity Shares under ASOP – 28.05.2019 | Grant of Stock Option – 03.05.2019 | Investors Presentation – 02.05.2019 | Outcome of Board Meeting held on 02.05.2019 | Q4 FY 19 Investor earnings call | Disclosure Pursuant To SEBI Circular | Compliance Certificate under Regulation 7(3) – 26.04.2019 | Investor Grievance Report 31-03-2019 | Corporate Governance Report 31-03-2019 | Allotment of Equity Shares under ASOP | Reconciliation of Share Capital Audit 31-03-2019 | Certificate under regulation 40(9) 31-03-2019 | Media Release – 19.04.2019 | Media Release – 17.04.2019 | Media Release – 17.04.2019 | Media Release – 16.04.2019 | Intimation to Stock Exchanges for Q4 Board Meeting | Notice for closure of Trading Window – 03.04.2019 | Media Release – 02.04.2019 | Announcement of large multi-million destiny deal

Newspaper Advertisement

Q4 FY 2019-20

Notice of Board Meeting Rescheduled to be held on 14.02.2020 Business Line | Notice of Board Meeting Rescheduled to be held on 14.02.2020 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 21.01.2020 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 21.01.2020 Business Line

Q3 FY 2019-20

Statement of Standalone and consolidated Financial Statement for the quarter and half year ended 30.09.2019 – Business Line | Statement of Standalone and consolidated Financial Statement for the quarter and half year ended 30.09.2019 – Hindu Tamil | Notice of Board Meeting Scheduled to be held on 16.10.2019 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 16.10.2019 Business Line

Q2 FY 2019-20

Notice of 8th Annual General Meeting scheduled on 21st August, 2019 English | Notice of 8th annual general meeting Schedule on 21st August 2019 tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2019 – Business Line | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2019 – Hindu Tamil | Notice of Board Meeting Scheduled to be held on 09.07.2019 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 09.07.2019 Business Line

Q1 FY 2019-20

Advertisement for loss of share certificate 29.06.2019 – Business Line | Advertisement for loss of share certificate 29.06.2019 – Hindu Tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 31.03.2019 – Hindu Tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 31.03.2019 – Business Line | Notice of Board Meeting Scheduled to be held on 02.05.2019 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 02.05.2018 Business Line

Disclosure under SEBI(SBEB) Regulations, 2014

Q4 FY 2019-20

Disclosures under SEBI(SBEB) Regulations, 2014 for FY 2019-20

Investors & Analysts Meet

Investors & Analysts Meet – 31th July 2018

Driving Digital Leadership | iGTB Business Overview | iGCB Business Overview | Intellect SEEC Business Overview

Annual Report

Intellect Annual Report FY 2018-19

Annual Report FY 2018-19 | Annual Report FY 2018-19 – Interactive | Attendance Slip | Report on CSR Activities for the year 2018-19 | 8th Annual General Meeting Speech

Financial Results

Q4 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Q3 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Q2 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Q1 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Financials of Subsidiaries

Intellect India Limited | SEEC Technologies | SFL Properties Private Limited | Intellect Payments Limited | Intellect Commerce Limited | Intellect Design Arena Limited, UK | FT Grid Pte. Ltd. | Intellect Design PTY LTD, Australia | Intellect Design Arena Inc., Canada | Intellect Design Arena FZ-LLC, Dubai | PT INTELLECT DESIGN ARENA, Indonesia | Intellect Design Arena SDN. BHD., Malaysia | Intellect Design Arena SA, Neuchatel,Swiss | Intellect Design Arena Limited, Thailand | Intellect Design Arena Company Limited, Vietnam | Intellect Design Arena Philippines,Inc. | Intellect Design Arena PTE. Limited,Singapore

Intimations

Q4 FY 2018-19

Outcome of Board Meeting held on – 24.03.2019 | Allotment of Equity Shares under ESOP – 20.03.2019 | Media Release – 20.03.2019 | Media Release – 19.03.2019 | Media Release – 26.02.2019 | Media Release – 21.02.2019 | Allotment of Equity Shares under ASOP – 19.02.2019 | Media Release – 19.02.2019 | Grant of Stock Option – 15.02.2019 | Clarification on Investor Call | Outcome of Board Meeting held on – 28.01.2019 | Q3 FY19 Investors Presentation – 28.01.2019 | Q3 FY19 Investor earnings call | Reconciliation of Share Capital Audit 21.01.2019 | Corporate Governance Report 21.01.2019 | Investor Grievance Report – 21.01.2019 | Allotment of Equity Shares under ASOP – 21.01.2019 | Media Release – 14.01.2019 | Intimation to Stock Exchange for Q3 Board Meeting on 28th January, 2019 | Media Release – 07.01.2019

Q3 FY 2018-19

Intimation to Stock Exchange – 18.12.2018 – ESOP Allotment | Intimation under Regulation 30 of SEBI (LODR) | Intimation to Stock Exchange – 29.11.2018 | Intimation to Stock Exchange – 26.11.2018 – ESOP Allotment | Media Release – 20.11.2018 | Intimation under Regulation 30 of SEBI (LODR) | Media Release – 12.11.2018 | Intimation under Regulation 30 of SEBI (LODR) | Intimation under Regulation 32(1) SEBI (LODR) – revised | Intimation under Regulation 32(1) SEBI (LODR) | Media Release – 05.11.2018 | Intimation to Stock Exchange – 01.11.2018 – ESOP Allotment | Grant of Stock Option – 26.10.2018 | Outcome of Board Meeting held on 25.10.2018 | Media Release – 23.10.2018 | Media Release – 19.10.2018 | Media Release – 18.10.2018 | Q2 FY19 Investor earnings call | Certificate under regulation 40(9) – 17.10.2018 | Media Release – 17.10.2018 | Grant of Stock Option – 15.10.2018 | 55A Certificate for the quarter ended 30.09.2018 | Intimation to Stock Exchange for Q2 Board Meeting on 25th October, 2018 | Corporate Governance Report – 30.09.2018 | Investor Grievance Report – 30.09.2017 | Compliance Certificate under Regulation 7(3) – 30.09.2018 | Intimation to Stock Exchange – 01.10.2018 – ESOP Allotment

Q2 FY 2018-19

Media Release – 27.09.2018 | Media Release – 26.09.2018 | Outcome of Board Meeting held on 06.09.2018 | Reply to BSE for increase in volume of our company’s share | Reply to NSE for increase in volume of our company’s share | Scrutinisers Report – 24.08.2018 | Proceedings of AGM – 23.08.2018 | Intimation of Board Meeting to consider Options of fund raising – 20.08.2018 | Intimation to Stock Exchange – 20.08.2018 – ESOP Allotment | Intimation to Stock Exchanges – 31.07.2018 | Intimation to Stock Exchanges – 31.07.2018 | Analysts Presentation – 31.07.2018 | Grant of Stock Option – 26.07.2018 | Investors Presentation – 25.07.2018 | Outcome of Board Meeting held on 25.07.2018 | Q1 FY19 Investor earnings call | Intimation to Stock Exchange – 24.07.2018 – ESOP Allotment | Q1 FY19 Investor earnings call | Intimation of Board Meeting to consider Preferential Allotment 20-07-2018 | Reconciliation of Share Capital 55A 18-07-2018 | Media Release – 11.07.2018 | Intimation to Stock Exchanges for Q4 Board Meeting 11.07.2018

Q1 FY 2018-19

Investor Greivance Report 30.06.2018 | Corporate Governance Report 30.06.2018 | Media Release – 04.07.2018 | Investors Meet Invitation – 04.07.2018 | Media Release – 27.06.2018 | Outcome of Board Meeting held on 21.06.2018 | Allotment of Equity Shares under ASOP – 19.06.2018 | Media Release – 07.06.2018 | Media Release – 05.06.2018 | Outcome of Board Meeting held on 01.06.2018 | Intimation of Board Meeting to consider Options of fund raising – 29.05.2018 | Media Release – 29.05.2018 | Intimation to Stock Exchange – 21.05.2018 – ESOP Allotment | Investors Presentation – 06.05.2018 | Grant of Stock Option – 06.05.2018 | Outcome of Board Meeting held on 06.05.2018 | Q4 FY18 Investor earnings call | Q4 FY18 Analysts Meet Intimation | Allotment of Equity Shares under ASOP – 25.04.2018 | Media Release – 20.04.2018 | Media Release – 18.04.2018 | Intimation to Stock Exchanges for Q4 Board Meeting | Investor Grievance Report – 30.06.2017 | Shareholding Pattern for Quarter Ended March 2018 | Certificate under Regulation 40(10) 13.04.2018 | Reconciliation of Share Capital Audit 12.01.201 | Corporate Governance – 10.04.2018 | Compliance Certificate under Regulation 7(3) – 04.04.2018

Newspaper Advertisement

Q4 FY 2018-19

Statement of Standalone and consolidated Financial Statement for the quarter ended 31.12.2018- HinduTamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 31.12.2018- Business Line | Notice of Board Meeting scheduled to be held on 28.01.2019-Hindu tamil – 08.01.2019 | Notice of Board Meeting Scheduled to be held on 28.01.2019-Business Line – 09.01.2019

Q3 FY 2018-19

Statement of Standalone and consolidated Financial Statement for the quarter ended 30.09.2018- HinduTamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.09.2018 – BL-English | Notice of board meeting scheduled to be held on 25.10.2018-Hindu tamil – 10.10.2018 | Notice of Board Meeting Scheduled to be held on 25.10.2018-Business Line – 10.10.2018

Q2 FY 2018-19

Notice of 07th annual general meeting Schedule on 23rd August 2018 Hindu tamil | Notice of 07th Annual General Meeting scheduled on 23rd August, 2018 Business Line English | Notice of Board Meeting Scheduled to be held on 25.07.2018-Hindu Tamil 12.07.2018 | Notice of Board Meeting Scheduled to be held on 25.07.2018- Business Line 12.07.2018 | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2018-Hindu Tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2018-BL English

Q1 FY 2018-19

Notice of Board Meeting Scheduled to be held on 06.05.2018-BL-18.4.18 | Notice of Board Meeting Scheduled to be held on 06.05.2018-Hindu Tamil

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

Investors & Analysts Meet

Investors & Analysts Meet – 20th September 2017

Banking on Intellect | iGTB Business Overview | Intellect SEEC Business Overview | Intellect Digital Strategy 3.0 | Strategic Sales Engagement

Annual Report

Intellect Annual Report FY 2017-18

Annual Report FY 2017-18 | Attendance Slip | Annual General Meeting | Report on CSR Activities for the year 2017-18 | Annual Report FY 2017-18 – Interactive

Financial Results

Q4 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Q3 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Q2 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Q1 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Financial of Subsidiaries

Indigo TX Software Private Limited | Intellect Commerce Limited | Intellect India Limited | Intellect Payments Limited | Laser Soft Infosystems Limited | Seec Technologies Asia Private Limted | SFL Properties Private Limited | Intellect Design Arena Company Limited, Vietnam | Intellect Design Arena Limited, Thailand | Intellect Design Arena Pte. Limited,Singapore | Intellect Design Arena Chile Limitada, Chile | Intellect Design Arena FZ-LLC, Dubai | Intellect Design Arena Inc., Canada | Intellect Design Arena, US | Intellect Design PTY LTD, Australia | PT INTELLECT DESIGN ARENA, Indonesia | Intellect Design Arena Limited, UK | Intellect Design Arena Philippines,Inc. | Intellect Design Arena SA, Neuchatel,Swiss | Intellect Design Arena SDN. BHD., Malaysia

Intimations

Q4 FY 2017-18

Director Familiarisation Programme – 25.03.2018 | Allotment of Equity Shares under ASOP – 19.03.2018 | Intimation to Stock Exchanges 09.03.2018 | Media Release – 07.03.2018 | Media Release – 05.03.2018 | Intimation to Stock Exchanges 28.02.2018 | Media Release – 14.02.2018 | Media Release – 12.02.2018 | Media Release – 09.02.2018 | Grant of Stock Option – 30.01.2018 | Outcome of Board Meeting held on 30 January 2018 | Analysts Meet 30.01.2018 | Intimation to Stock Exchanges 29.01.2018 | Media Release – 17.01.2018 Media Release – 12.01.2018 | Reconciliation of Share Capital Audit 12.01.2018 | Corporate Governance Report 10.01.2018 | Investor Greivance Report 10.01.2018 | Media Release – 09.01.2018 | Intimation to Stock Exchanges for Q3 Board Meeting | Media Release – 03.01.2018

Q3 FY 2017-18

Intimation to Stock Exchanges 21.12.2017 | Media Release intimation to stock exchanges 29.11.2017 | Media Release intimation to stock exchanges 20.11.2017 | Grant of Stock Options under the Intellect Stock Option Plan 2015 and 2016 | Media Release intimation to stock exchanges 13.11.2017 | Outcome of Board Meeting held on 09 November 2017 | Q2 FY 17-18 – Earnings Call invite | Media Release intimation to stock exchanges 31.10.2017 | Media Release intimation to stock exchanges 30.10.2017 | Reconciliation of Share Capital Audit 24.10.2017 | Intimation to Stock Exchanges for Q2 Board Meeting | Media Release dated 17.10.2017 | Media Release dated 16.10.2017 | Certificate under Regulation 40(10) 13.10.2017 | Investor Greivance Report 09.10.2017 | Compliance Certificate 09.10.2017 | Media Release dated 09.10.2017

Q2 FY 2017-18

Corporate Governance Report 30.09.2017 | Media Release dated 21.09.2017 | Investors Presentation – 20.09.2017 | Media Release – 14.09.2017 | Intimation to Stock Exchanges – 11.09.2017 | Grant of Stock Option – 07.09.2017 | Media Release Intimation to Stock Exchanges – 01.09.2017 | Media Release Intimation to Stock Exchanges – 29.08.2017 | Basis of Allotment – Newspaper Advertisement – 25.08.2017 | Scrutinisers Report – 22.08.2017 | Proceedings of AGM – 21.08.2017 | Outcome of the Board Meeting held on August 19, 2017 | Investor Presentation August 11, 2017 | Outcome of the Board Meeting held on August 11, 2017 | Intimation under Regulation 30 of SEBI (LODR) | Intimation to Stock Exchange regarding closure of rights issue Dated 09.08.2017 | Intimation to BSE Dated 26.07.2017 | Intimation to NSE Dated 26.07.2017 | Reply to NSE for Rumour Verification – 25.07.2017 | Reply to BSE for Rumour Verification – 25.07.2017 | Rigths Issue Intimation | Intimation of Annual General Meeting | Intimation to SE for Quarter 1 Board Meeting | Revised Intimation to SE Outcome of Board Meeting held on 06/07/2017 | Reconciliation of Share Capital 55A 10-07-2017

Q1 FY 2017-18

Share Holding Pattern 30-06-2017 | Outcome of the Board Meeting held on 06th July, 2017 – Revised | Outcome of Board Meeting held on 06.07.2017 | Investor Grievance Report – 30.06.2017 | Corporate Governance Report – 30.06.2017 | Regulation 54(5) Certificate – 30.06.2017 | Revised Intimation to SE for the Board Meeting on 06.07.2017 | Intimation to SE for the purpose of Board Meeting 03.07.2017 | Intimation under Regulation 33(3)(b)(i) | Financial Results as per Schedule III NSE – 13.06.2017 | Financial Results as per Schedule III BSE – 13.06.2017 | Media Release – 12.06.2017 | Media Release – 29.05.2017 | Media Release – 24.05.2017 | Media Release – 17.05.2017 | Grant of Stock options 03.05.2017 | Financial Results 03.05.2017 | Outcome of Board Meeting held on 03.05.2017 | Analysts Presentation 03.05.2017 | Q4 FY 17 – Earnings Call invite | Allotment of Equity Shares under ASOP – 20.04.2017 | Media Release – 19.04.2017 | Board Meeting Initmation – 19.04.2017 | Intimation to Stock Exchanges – 17.04.2017 | Intimation to Stock Exchanges – 13.04.2017 | Certificate under regulation 40(9) – 13.04.2017 | Intimation to Stock Exchanges of loss of Share Certificate

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