Intimation pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 - Dispatch of Letter with Web-Link of Annual Report for financial year 2025-26

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 Sub: Intimation pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 - Dispatch of Letter with Web-Link of Annual Report for financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has dispatched a letter providing web-link including the exact path of the Annual Report for FY 2025-26 to the Shareholders whose e-mail addresses are not registered with the Company/ Registrar & Share Transfer Agent/ Depositories. Further, the Notice of 3r AGM of the Company along with Annual Report for the Financial Year 2025- 2026 is available on the website of the Company at web link: https://www.nantatech.com/investors/financial A copy of the letter is enclosed herewith for your records. Kindly take the aforesaid information on record. Thanking You. 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 NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA AT 3T CIN: L26405GJ2023PLC142367 Date: 22/07/2026 Dear Members, Sub: Communication to the Shareholders regarding Notice of the 3 Annual General Meeting and Annual Report of the Company for the financial year ended March 31, 2026 We are pleased to inform you that the 34 Annual General Meeting (‘AGM") of the Members of Nanta Tech Limited (the Company) is scheduled to be held on Friday, August 14, 2026, at 02:00 P.ML(IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In compliance with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’), the copics oft he Notice convening the AGM along with the Annual Report for the financial year 2025-26 are sent via email to all the sharcholders (s) whose cmail addresses are registered with the Company/RTA and Depository Participant(s). ‘We wish to inform you that on serutiny oft he shareholder database, we found that your c-mail address is not registered against your Demat Account and/ or Folio Number. In view of the same, we are unable o send the Notice of the AGM along with the ‘Annual Report via email to you. However, pursuant to recent amendments under Regulation 36(1)(b) of the SEBI Listing Regulations, as per the SEBI Cireular applicable with offect from December 13, 2024, this letter is dispatehed by the Company to inform you that the Notice of the AGM along with Company’s Annual Report can be accessed on the Company’s website at the web-link: https://wwi.nantatech. com/investors/financial. Additionally, Notice of the AGM and the Annual Report are also available on the website of the Stock Exchange, i.c., BSE Limited, at https://www.bscindia.com. Key details of the AGM are as under: SL No. | Particulars Dates 1. Cut-off date for e-voting 7th August, 2026 2. Remote e-voting Start date and time 11™ August, 2026 (9:00 AM) 3. | Remote e-voting End date and time 131 August, 2026 (5:00 PM) Members holding shares in physical mode and those who have not updated their c-mail addresses with the Company/RTA are requested to update the same by writing to irg@integratedindia.in. Members holding shares in dematerialized mode are requested to register/update their e-mail address with their respective Depository Participant(s). As per SEBI guidelines, it is mandatory for sharcholders (including all joint sharcholders) to update their PAN, e-mail ID, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details. We kindly request you to update your KYC details and submit the required documents/information fo your respective Depository Participant/RTA at your earliest convenience. ‘We appreciate your prompt attention to this letter. For any queries or further assistance, please reach out to the RTA at irg@integratedindia Thanking you, For, Nanta Tech Limited Sd/- Mayank Arvindbhai Jani Managing Director DIN: 09565806 Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com . +91-9909041670 X Info@nantatech.com