NINtec Systems Limited — Board/Management Information 2025

Nov 4, 2025

==> picture [150 x 56] intentionally omitted <==

SEC/26/FY 25-26

4[th] November, 2025

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

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of NINtec Systems Limited will be held on Wednesday, 12[th] November, 2025 , to transact the following business:

1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30[st] September, 2025 along with the Limited Review Report issued by the Statutory Auditor;

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

Further, in accordance with the Company’s Code for prevention of Insider Trading, the Trading Window for dealing in the Company’s securities was closed from 1[st] October, 2025 and shall be opened after 48 hours from the declaration of the financial results of the Company.

You are requested to kindly take the same on record.

Thanking You,

For NINtec Systems Limited

==> picture [60 x 60] intentionally omitted <==

DISHA Digitally signed by DISHA NANDIS NANDISH SHAH Date: 2025.11.04 H SHAH 16:28:25 +05'30' Disha Shah

Company Secretary & Compliance Officer Membership No. F13084

NINtec Systems Limited B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 63597 70854 Email: legal@nintecsystems.com I www.nintecsystems.com I CIN: L72900GJ2015PLC084063