NINtec Systems Limited — Share Issue/Capital Change 2023

Aug 17, 2023

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17[th] August, 2023

To,The Listing DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,25th Floor, Dalal Street,Mumbai- 400 001	To,The Listing DepartmentThe National Stock Exchange of India LimitedExchange Plaza, 5th Floor, Plot No..C/1, G BlockBandra Kurla Complex, Bandra(E),Mumbai – 400 051.

Ref: Security Code: 539843; Security ID: NINSYS

Sub: Allocation of fractional shares resulting from bonus issue to the account of Managing Director

Dear Sir / Ma’am,

With reference to the captioned subject, we would like to notify that the fractional portion of shares resulting from the bonus issue have been credited today i.e., 17[th] August, 2023 into the demat account of Managing Director Mr. Niraj Gemawat.

Mr. Niraj Gemawat shall retain these shares on behalf of qualified shareholders in a fiduciary capacity. These shares shall be promptly sold at the current market rate, and the resulting net proceeds shall be fairly distributed among eligible shareholders based on their individual fractional entitlements.

This is for your information and records.

Thanking You,

For NINtec Systems Limited

Pooja Digitally signed by Pooja Krishnakant Kadam Krishnakant Date: 2023.08.17 Kadam 19:21:46 +05'30'

Pooja Kadam Company Secretary and Compliance 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