NINtec Systems Limited — Board/Management Information 2023

Mar 22, 2023

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22[nd ] March, 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: Security Code: 539843; Security ID: NINSYS

Sub: Intimation of Board Meeting scheduled to be held on Tuesday, 28[th] day of March, 2023

Pursuant to Listing Regulations, please note that the meeting of the Board of Directors of NINtec Systems Limited is scheduled to be held on Tuesday, 28[th] March, 2023 at 03.00 P.M. at the Registered Office of the company at B-11, Corporate House, Bodakdev, Ahmedabad, to transact the following business-

1. To take note of the general business affairs of the company

2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by the majority of the Board.

You are requested to kindly take the same on record.

Thanking You,

For, NINtec Systems Limited

INDRAJEET Digitally signed by INDRAJEET ANATH ANATH MITRA Date: 2023.03.22 MITRA 19:57:53 +05'30' Indrajeet Mitra Director DIN: 00030788

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