Enclosed Notice of 3rd Annual General meeting of the company scheduled to be held on Friday, 14th August, 2026 at 02:00 P.M. (IST) through Video conferencing ("VC")/ Other audio visual means ("OAVM")

NANTA TECH LIMITED f[\‘b (Fe ly k Nanta Tech Private Limited) TECHNOLOGY 22nd July, 2026 BSE Limited P.]. Towers, Dalal Street, Fort, Mumbai - 400001 ISIN: INEOYJA01011 BSE Scrip Code: 544668 Ref: Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Notice of 34 Annual General Meeting of the company Dear Sir/Madam, Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Notice of the 3rd Annual General Meeting (“AGM”) of Nanta Tech Limited (the Company) which is scheduled to be held on Friday, August 14, 2026 at 02:00 P.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The AGM Notice is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The aforesaid notice is also placed on the website of the company at https://www.nantatech.com/in/vfeinsatnocirasl. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web- link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. Kindly take the same on your record and do the needful. Yours sincerely, For Nanta Tech Limited Mayank Jani Managing Director DIN: 09565806 Encl:a/a Registered Office: Office No. F/SF/205,206,207,Shivalik Sharda Harmony, Nr Panjrapole Cross Road, Ambawadi, 11 M Road, Ahmedabad, Gujarat, India, 380015 Email id: investors@nantatech.com_Contact No: +91-9227088102 Website: https:/nantatech.com a5 NANTA T A I NOTICE OF 3R> ANNUAL GENERAL MEETING The Members, Nanta Tech Limited NOTICE is hereby given that 3r Annual General Meeting of the members of Nanta Tech Limited will be held on Friday, 14t August, 2026 at 02:00 P.M. IST through Video Conferencing (“VC")/ Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. TO CONSIDER AND APPROVE THE STANDALONE FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR’S THEREON FOR THE FINANCIAL YEAR 2025- 2026: To receive, consider and adopt the Audited Financial Statemenftosr the financiyeaalr ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon and to consider and if thoughfitt, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT, the Directors’ Report and the Audited Standalone Balance Sheet as on year ended 31st March, 2026, the Profit and Loss Accounts for the Year ended on 31st March, 2026 and Cash flow statement for the Year ended on 31st March, 2026 along with the Auditor’s report (unmodified opinion) thereon are hereby considered, approved and adopted.” 2. APPOINTMENT OF DIRECTOR IN THE PLACE OF RETIRING DIRECTOR: To the extent that Mrs. Mansiben MayankkumJaanri (DIN: 08665105) is required to retire by rotation, she would need to be reappointed as such. Therefore, shareholders are requested to consider and if thoughfitt, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the reappointment of Mrs. Mansiben Mayankkumar Jani (DIN: 08665105) as such, to the extent that she is required to retire by rotation.” SPECIAL BUSINESS: — 3. TO APPROVE RELATED PARTY TRANSACTION(S): To consider and if thoughfitt, to pass, with or without modification, the following resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with the rules made thereunder, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), including Regulation 23 thereof, as amended from time to time, the Company's Policy on Related Party Transactions and subject to such otherapprovals, permissions, consents and sanctions as may be necessary, the approval of the Members of the Company be and is hereby accorded for the Company to enter into and/or continue to enter into Material Related Party Transaction(s), contract(s), arrangement(s), agreement(s) and/or other 6|Page ¢ NANTA T A I commercial transaction(s) (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise), with such Related Party(ies), as set out in the Explanatory Statement annexed to this Notice, for each of the financial years (FY) specified in the Explanatory Statement, for an aggregate value not exceeding the limits specified against each Related Party and/or category of transaction for the respective financial year, on such terms and conditions as may be mutually agreed between the Company and the respective Related Party, provided that such transaction(s) shall be entered into in the ordinary course of business and on an arm's length basis, to the extent applicable under the Act and the SEBI Listing Regulations.” "RESOLVED FURTHER THAT, the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee of the Board constituted or to be constituted for the purpose, including the Audit Committee and any person(s) authorised by the Board or such Committee) be and is hereby authorised to negotiate, finalise, approve, modify, amend, renew, extend, terminate and execute all such contract(s), arrangement(s), agreement(s), document(s), deed(s), writing(s) and other instruments, and to determine the actual terms and conditions of such transaction(s), including alterations, variations, modifications or revisions thereto, as it may, in its absolute discretion, deem fit and expedient, provided that the aggregate value of such transactions shall remain within the limits approved by the Members." "RESOLVED FURTHER THAT, the Board be and is hereby authorised to delegate all or any of the powers conferred by this Resolution to any Committee of the Board, Director(s), Key Managerial Personnel and/or officer(s) of the Company, as may be considered necessary or expedient, to give effect to this Resolution." "RESOLVED FURTHER THAT, any of the Director of the Company be and is hereby severally authorised to do all such acts, deeds, matters and things, including filing of necessary forms, applications, returns and disclosures with statutory, regulatory or governmental authorities, stock exchange(s) and such other authorities as may be required, and to settle any question, difficulty or doubt that may arise in relation to the implementation of this Resolution, and to take all such actions as may be necessary, proper or expedient for giving effect to this Resolution without being required to seek any further approval of the Members." "RESOLVED FURTHER THAT, all acts, deeds, matters and things'done or actions taken by the Board or any Committee thereof or any authorised person(s) of the Company in connection with the aforesaid transactions prior to or pursuant to this Resolution be and are hereby ratified, confirmed and approved in all respects.” 4. APPROVAL OF NANTA EMPLOYEE STOCK OPTION PLAN 2026 (NANTA ESOP PLAN 2026) for THE EMPLOYEES OF THE COMPANY: To consider and, if thoughfitt, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 12 of the Companies (Share Capital and Debentures) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, Securities and Exchange B [Showing first 8,000 characters — download PDF for full document]