NINtec Systems Limited — Board/Management Information 2023

May 16, 2023

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16[th] May, 2023

To, To, The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No..C/1, G Block 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra(E), Mumbai- 400 001 Mumbai – 400 051.

Dear Sir / Ma’am,

Ref: Security Code: 539843; Security ID: NINSYS

Sub: Intimation of Board Meeting scheduled to be held on Wednesday, 24[th] May,

2023

In compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of NINtec Systems Limited is scheduled to be held on Wednesday, 24[th] May, 2023 at 03.30 P.M. at the Registered office of the company at B-11, Corporate House, Bodakdev, Ahmedabad-380054, Gujarat to transact the following business –

1. To consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended 31[st] March, 2023.

2. To consider and transit any other business which may be placed before the Board with the permission of the Chairman.

TRADING WINDOW:

Further, as per Company’s Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for all Designated Persons (& their immediate relatives) from 1[st] April, 2023 and shall be opened 48 hours after the declaration of Financial results of the Company for the year and half-year ended 31[st ] March, 2023

You are requested to kindly take the same on record.

Thanking You,

For NINtec Systems Limited

SHIVANGI Digitally signed by SHIVANGI IRFANALI IRFANALI VAKIL Date: 2023.05.16 VAKIL 18:47:39 +05'30' Shivangi Vakil Chief Financial 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