NINtec Systems Limited — Share Issue/Capital Change 2023

Aug 17, 2023

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17[th] August, 2023

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

Ref: Security Code: 539843; Security ID: NINSYS

Sub: Receipt of Trading Approval for Bonus Shares issued by NINtec Systems Limited (“the Company”).

Dear Sir / Ma’am,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the National Stock Exchange of India Limited vide its letter no. NSE/LIST/37001 and BSE Limited vide its letter no. LOD / BONUS / SV / 252/ 2023-2024 both dated 17th August, 2023 ("Stock Exchange"), have granted their approval for Trading of 82,56,000 Bonus Equity Shares of Face Value of Rs. 10/-each ("Equity Shares") effective from Friday, August 18, 2023.

Copy of Trading approval received from Stock Exchanges are enclosed herewith.

This is for your information and records.

Thanking You,

For NINtec Systems Limited

Pooja Digitally signed by Pooja Krishnakant Krishnakant Kadam Date: 2023.08.17 Kadam 19:33:40 +05'30'

Pooja Kadam Company Secretary and Compliance Officer

Encl: Listing approval of BSE and NSE

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

BSE Limited Registered Office: Floor 25, P J Towers, Dalal Street, Mumbai – 400 001, India T : +91 22 2272 8045 / 8055 F : +91 22 2272 3457 www.bseindia.com Corporate Identity Number: L67120MH2005PLC155188

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LOD / BONUS / SV / 252/ 2023-2024 " E - Letter " Thursday, August 17, 2023

The Company Secretary

NINtec Systems Limited

B-11, Corporate House, SG Highway, Bodakdev, Ahmedabad, Gujarat, 380054

Dear Sir / Madam,

- Re: Trading of 8256000 Bonus Equity Shares of Rs. 10/ each bearing distinctive Nos 10320001 to 18576000.

We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Friday, August 18, 2023 the above-mentioned securities are listed on the Exchange.

Please refer our Notice No. 20230817-15 dated August 17, 2023 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange.

Yours faithfully,

SD/Sabah Vaze Senior Manager

BSE - PUBLIC

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Ref.: NSE/LIST/ 37001 August 17, 2023

The Company Secretary Nintec Systems Limited

Kind Attn: Ms. Pooja Kadam

Dear Madam,

Sub: Listing of further issue under Bonus Issue

This is with reference to the application for the listing of further issue of 8256000 Equity Shares of Rs.10/- each allotted under Bonus Issue made by the company. We are pleased to inform you that the above equity shares of the Company are listed and admitted to dealings on the Exchange from August 18, 2023 as per the details given below:

Sr. No.	Security Description	Symbol	Series	No. of securities	Distinctive Numbers
1.	Equity Shares of Rs.10/- each allotted under Bonus Issue	NINSYS	EQ	8256000	10320001 to 18576000

Please note that all critical/price sensitive information and other submissions under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be provided by the company through ‘NEAPS’ – NSE Electronic Application Processing System (https://neaps.nseindia.com/NEWLISTINGCORP/), an online filing facility provided by the Exchange, for quicker and efficient processing of your submissions.

If you require any further clarifications, we shall be glad to oblige.

Yours faithfully,

For National Stock Exchange of India Limited

Jalpa Mehta Manager

CC: National Securities Depository Limited Central Depository Services Limited 4th Floor, Trade world, Marathon Futurex, A-Wing, 25th floor, Kamala Mills Compound, N M Joshi Marg, Lower Parel, Senapati Bapat Marg., Mumbai – 400 013 Lower Parel, Mumbai - 400 013

P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-sme-checklist

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