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.

Dear Sir / Ma’am,

Ref: BSE Security Code: 539843/ NSE Symbol: NINSYS

Sub: Outcome of the Board Meeting held today i.e. Wednesday, 22[nd] February,

2023

With reference to the captioned subject, this is to inform you that, the Board of Directors in their meeting held today, i.e. on Wednesday, 22[nd] February, 2023 at 03.00 p.m., at the registered office of the Company has discussed and considered the following:

1. Took note of the resignation of Mr. Vipin Moharir from the position of Nonexecutive Director of the Company;

2. Took note of the resignation of Mr. Bhushan Saluja from the position of Nonexecutive Independent Director of the Company;

3. Took note of changes in the Composition of the Audit Committee and Nomination and Remuneration Committee of the Company.

The Board meeting commenced at 03.00 p.m. and concluded at 03.52 p.m.

This is for your kind perusal. We request you to take the same on your record.

Thanking You, For, NINtec Systems Limited Pooja Digitally signed by Pooja Krishnakant Krishnakant Kadam Date: 2023.02.22 Kadam 15:54:02 +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