NINtec Systems Limited — Board/Management Information 2025

Aug 4, 2025

4[th] August, 2025

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SEC/13/FY 25-26

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 Tuesday, 12[th] August, 2025 , to transact the following business:

1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30[st] June, 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] July, 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

NIRAJ Digitally signed by NIRAJ CHHAGANRAJ CHHAGANRA GEMAWAT Date: 2025.08.04 J GEMAWAT 18:08:15 +05'30'

Niraj Gemawat

Managing Director

DIN: 00030749

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