Interim report
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IDAL/2025-26/SE/71 National Stock Exchange of India Ltd. BSE Ltd. Dear Sir/Madam, SUB: Outcome of the Board Meeting held on January 30, 2026 intellect ■■■ live your dream January 30, 2026 Scrip Symbol - INTELLECT Scrip Code - 538835 In continuation of our Intimation of Board meeting dated Monday, January 19, 2026, it is hereby informed that the Board of Directors of the Company at its meeting held on Friday, January 30, 2026 transacted and approved the following matters of business: A. Financial Results: 1. Unaudited financial results (Standalone and Consolidated) of the Company as set out in compliance with Indian Accounting Standards ("IND AS") for the quarter ended December 31, 2025 together with Limited Review Report of the Auditors' thereon based on the recommendation of the Audit Committee; B. Change in Management: 1. Re-appointment of Mr. Anil Kumar Verma (DIN: 01957168) as a Whole-time Director for a term of 5 years (Effective Date: February 1, 2026) based on the recommendation of the Nomination, Remuneration and Compensation Committee ("NRCC") subject to the approval of shareholders through postal ballot by Special Resolution. 2. Appointment of Mr. D. Shivakumar (DIN: 00364444) as an Additional Director designated as Independent Director for a term of 5 years on the recommendation of NRCC, subject to the approval of the shareholders through postal ballot by Special Resolution. Further, the details with respect to the said (re) appointments as required under Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable circulars (Hereinafter collectively referred to as "SEBI Listing Regulations") is enclosed herewith as Annexure I. Kindly note that the Board Meeting commenced at 11 AM 1ST and concluded at lo • 0 • por • S 0 • 0 h • 3:20 PM 1ST. Intellect Design Arena limited R' ter 244A: ,, S.. Cl'e a I Ph 91·'4-66155 00 fax 91•44· 23 Corpora ar ers S PCOT IT • 600 130 Ind a I Ph .. 91. -1 6700 8000 91•4H700887 E-rna I n:ellectdc gn com n com • • ro • , mba
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intellect ■ ■ ■ liv e your dream The above information will also be made available at the website of the Company viz., www.intellectdesign.com. This is for your information and records. Thanking You, For~ ? Arena Limited, Prakash Bharadwaj Company Secretary and Compliance Officer ACS-37214 Encl: As Above Intellect Design Arena Limited I 0 • 0 • -6700 887
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Annexure I Relevant Details as required pursuant to Regulation 30 of SEBI LODR Regulations read with applicable circulars. Sl. No. Particulars Details Re-appointment of Mr. Anil Kumar Verma (DIN: 01957168) Appointment of Mr. D. Shivakumar (“Shiv”) (DIN: 00364444) 1. Reason for change viz. appointment, re -appointment, resignation, removal, death or otherwise; The Board of Directors at their meeting held today, viz Friday, January 30, 2026 on the recommendation of NRCC, approved the re - appointment of Mr. Anil Kumar Verma (DIN: 01957168) as a Whole - time Director for a term of 5 years (Effective Date: February 1, 2026), subject to approval of the shareholders through postal ballot vide special resolution. The Board of Directors at their meeting held today, viz Friday, January 30, 2026 on the recommendation of NRCC, approved the appointment of Mr. D. Shivakumar (DIN: 00364444) as an Additional Director designated as Independent Director, subject to approval of the shareholders through postal ballot vide special resolution. 2. Date of appointment/re - appointment/cessation (as applicable) & term of appointment/re-appointment; Date of re-appointment: February 1, 2026 Term of re-appointment: Five years effective from February 1, 2026. Date of appointment: January 30, 2026 Term of appointment: Five years effective from January 30, 2026. 3. Brief profile (in case of appointment) Attached as Annexure II. Attached as Annexure III. 4. Disclosure of relationships between directors (in case of appointment of a director). Mr. Anil Kumar Verma is the brother-in-law of Mr. Arun Jain, Chairman and Managing Director of the Company. None of the other Directors and KMPs of the Company and their relatives are related to him. Not Applicable.
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Anil Kumar Verma Executive Director Anil Kumar Verma is a key contributor to the strategic vision of the organisation. A Bachelor of Electrical Engineering from IIT Delhi and Post-Graduate in Instructional Design from the University of Wollongong in Australia, Anil has rich and global professional experience of over four decades in the industry. Anil established and nurtured deep relationships for strengthening the Polaris brand in Australia. He was part of the core group that conceptualised and created FINDIT (Forum of Indian IT companies) that later became NASSCOM Australia, an influential industry body that he led as Founder President for four years. Living the spirit of deeper connect with the local community, Anil established long term relationship with the University of Western Sydney in Australia, where he has been instrumental in creating graduate and post graduate course on Software Testing. He has contributed significantly in promoting collaboration between India and Australia in the field of ICT. In 1997, he was nominated for the prestigious Australia Day award for his contribution to the Aboriginal community. Anil has been associated with the Australian Computer Society, AIIA – FSG (Australian Information Industry Association – Financial Services Group) and Financial Services Institute of Australia (FINSIA) for a long time. Annexure - II
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Shivakumar Dega Experience Mr. Shivakumar Dega has held various leadership positions in Indian and Multi-Natio nal Companies. Shivakumar (commonly known as Sh iv) is associated with Advent International, a global pr ivate equity firm, as Op erating Partner and is based out of Gurgaon. Before his role at Advent International, he was the Group Executive President of Co rporate Strategy at Aditya Birla Group. Prior to joining Aditya Birla Group, Shiv was the Chairperson and Chief Executive Officer at PepsiCo Hold ings Private Limited in India. He also served as the CEO for emerging markets at Nokia. Shiv began his career as a management tr ainee in the Consumer Products Division at Hindustan Ciba Geigy, then moved to Hindustan Unilever Limited where he spent 19 years in sales, marketing, and general management positions. In 2003, he joined Philips In dia as Chief Executive Officer of the consumer electronics division. Sh iv has graduated from IIT Madras, IIM Calcutta and Wharton School of Business. Awards s Achievements • AAMO Asian Leadership Award 2020 • Indian Business leader of the year 2019 issued by KPM G and Horasis Institute • India's Top 10 Speaker issued by Speak in Bureau in 2018 • India's Most Trusted CEO 2017 issued by WCRC Notable experiences • Shiv is credited for driving Nokia’s br and from No. 71 to No. 1 in the country. He was instrumental • in making Nokia one of the top-most trusted brands. • Apart from overseeing India operations, Shiv also managed Annexure - III
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PepsiCo’s franchise business across • Bangladesh, Nepal, Bhutan, Sr i Lanka and the Maldives. • Shiv has authored multip le books such as “The Art of Management” and “The Right Choice” Current / Ex-Directorships and other roles: • Chairman of Board of Directors, Va dilal Industries Limited (May ‘25 – Present) • Director, Yes Bank Li mited (June’25 -Present) • Advisory Board, Power Grid Corpor ation of India (May ‘25 – Present) • Operating Partner, Advent International (Apr ‘23 – Present) • Director, Restaurant Br and Asia (Burger King) (Oct ‘19- Oct 24) • Advisory Board – Multip les PE (2018 – Present) • Director, Phillips India (2004 – 2006) • Independent Director – Godrej Co nsumer Products (2008 – 2017) • Director Manjushree Technopack Limited (June ’24 – Mar 25) • Director Leapfrog St rategy Consulting Privat e Limited (Apr’23 – Present) • Director ID Freshfood (India) Pr ivate Limited (Nov ’23 – Present)