NINtec Systems Limited — Board/Management Information 2024

May 2, 2024

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02[nd] May, 2024

To,The Listing DepartmentBSE LimitedPhiroze Jeejeebhoy Towers	To,The Listing DepartmentThe National Stock Exchange of India LimitedExchange Plaza 5th Floor Plot NoC/1 G Block	To,The Listing DepartmentThe National Stock Exchange of India LimitedExchange Plaza 5th Floor Plot NoC/1 G Block
,25th Floor, Dalal Street,Mumbai- 400 001	Bandra KMumbai –	, , .,urla Complex, Bandra(E),400 051.
Ref:Security Code: 539843;Security ID: NINS

Ref: Security Code: 539843 ; Security ID: NINSYS

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of the appointment of the Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company

Dear Sir / Madam,

In compliance with provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the Company at its Meeting held today has appointed Mr. Mohit Soni as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 3[rd] May, 2024.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure I.

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: 2024.05.02 Kadam 20:55:00 +05'30' Pooja Kadam Company Secretary and Compliance Officer ACS-43019

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

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Annexure I

Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Sr.**No. **		Particulars	Details
		Name of Person	Mr. Mohit Soni
1		Reason for change viz. appointment,Resignation,removal,deathorotherwise	Mr. Mohit Soni has been appointed as ChiefFinancial Officer of the Company
2		Date of appointment/cessation(asapplicable) & term-of appointment	With effect from the 3rdMay, 2024The term of appointment shall commence on 3rdMay, 2024 and continue until his resignation orhis attaining the age of retirement (as per theCompany’s internal human resource policy),whichever is earlier.
3		Brief Profile (in case of appointment)	Mohit Soni is a qualified Chartered Accountantwith approximately 12 years of extensiveexperience spanning across Accounts, Taxation,Finance, and Management Consultancy. He bringsa wealth of expertise in navigating regulatorycomplexities, advanced accounting practices, andstrategic taxplanning.
4		Disclosure of Relationships (in case ofappointment)	NA

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