NINtec Systems Limited — Board/Management Information 2023

Feb 22, 2023

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22[nd] February, 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: BSE Security Code: 539843/ NSE Symbol: NINSYS

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR)”) for change in composition of Committees of the Board

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (LODR), this is to inform you that, by reason of the resignation of a non-executive and an independent director of the Company, the Board of Directors of NINTEC SYSTEMS LIMITED (“the Company”) have at their meeting held on 22[nd] February 2023 considered the following changes in the composition of the Committees of the Board:

Audit Committee:

1.	Mr. Vishal Shah	– Chairman
2.	Mr. Somilkumar Mathur	– Member
3.	Mr. Indrajeet Mitra	– Member

Nomination & Remuneration Committee:

1.	Mr. Vishal Shah	– Chairman
2.	Mr. Somilkumar Mathur	– Member
3.	Mrs. Rachana Gemawat	– Member

We request you to kindly take the same on records.

Thank you,

For, NINtec Systems Limited

Pooja Digitally signed by Pooja Krishnakant Krishnakant Kadam Date: 2023.02.22 Kadam 16:51:05 +05'30' Pooja Kadam

Company Secretary & Compliance officer

NINtec Systems Limited

B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 079 40223008, +91 079 26852554 Email: nintec@nintecsystems.com I www.nintecsystems.com I CIN: L72900GJ2015PLC084063