NINtec Systems Limited — Board/Management Information 2023

Sep 30, 2023

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30[th] September, 2023

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: Security Code: 539843; Security ID: NINSYS

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Nintec Systems Limited have, at the Annual General Meeting held on 29th September, 2023, approved re-appointment of Mr. Somil Ragvendr Nath Mathur (DIN: 07471863) as an Independent Director of the Company to hold office for a Second term of five years.

This is for your information and records.

Thanking you,

For, NINtec Systems Limited

Digitally signed by Pooja Pooja Krishnakant Krishnakant Kadam Kadam Date: 2023.09.30 16:08:54 +05'30'

Pooja Kadam Company Secretary & Compliance officer A43019

NINtec Systems Limited

B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 079 40223008, +91 079 26852554 Email: legal@nintecsystems.com I www.nintecsystems.com I CIN: L72900GJ2015PLC0840631

Annexure – I

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Details required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Name of Director	Mr. Somilkumar Ragvendr Nath Mathur
DIN	07471863
Date of Birth	August15,1973
Qualifications	Dental Surgeon and Prosthodontist
Expertiseinspecificfunctionalareas	Strong entrepreneurialacumen
Terms and Conditions ofappointment/re-appointment	As per the terms of appointment
Listed Entities from which he/she hasresigned as Director in past 3 years	Nil
Brief Resume and Nature of Expertisein Functional Areas	Mr. Somilkumar Ragvendr Nath Mathur is a DentalSurgeon and Prosthodontist, with private practice andcareer spanning 21+ years and is associated withvariousDentalAssociationsandProsthodonticSocieties.He has completed his Masters of Dental Surgery,Prosthodontics and has achieved commendablesuccess in his field. With his strong entrepreneurialacumen, he will bring value addition to the company
Key terms and conditions ofappointment/ reappointment	As agreed between the parties
No. of Equity Shares held in theCompany	45,000
Directorship/CommitteeMemberships held in other listedentities	Directorship in other listed entities- NilCommittee Membership- NIL
Disclosure of Relationships betweenDirectors inter-se	No relationship

NINtec Systems Limited

B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 079 40223008, +91 079 26852554 Email: legal@nintecsystems.com I www.nintecsystems.com I CIN: L72900GJ2015PLC0840632