NINtec Systems Limited — AGM Information 2025

Aug 26, 2025

26[th] August, 2025

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SEC/16/FY 25-26

To,The Listing DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,25th Floor, Dalal Street,Mumbai- 400 001	To,The Listing DepartmentThe National Stock Exchange of India LimitedExchange Plaza, 5th Floor, Plot No. C/1, G BlockBandra Kurla Complex, Bandra(E),Mumbai – 400 051.

Ref: Scrip Code: 539843; Symbol: NINSYS

Sub: Annual General Meeting of the members of the Company

Dear Sir / Ma’am,

With reference to the captioned subject, we hereby inform that the Tenth (10[th] ) Annual General Meeting ("AGM") of the members of the Company shall be held on Friday, 26[th] September, 2025 at 3:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

This is for your information and records.

Thanking You,

For NINtec Systems Limited

DISHA Digitally signed by NANDISH DISHA NANDISH SHAH Date: 2025.08.26 SHAH 12:46:37 +05'30'

Disha Shah

Company Secretary & Compliance Officer Membership No.: F13084

NINtec Systems Limited

B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 63597 70854 Email: legal@nintecsystems.com I www.nintecsystems.com I CIN: L72900GJ2015PLC084063