Outcome of Board Meeting

A GatewayC oGmrpoaunpy SEC/49/FY 26-27 29thO cteor2b,0 26 To, To, ThLei sDteipnagrt ment ThLei sDteipnagrt ment BSLEi mited ThNea tionaElx cShtaoonfIcg nkedL iiam ited PhirJoezeej eTeobwheorys , Exchang5et FhPl loPaolzroNa,to, C . / G1B ,l ock 25tFhlo o,rD aIlS at reet, BandKruarC loam plBeaxn,d ra(E), Mumba4i0-0 001 Mumb-a4i0 005 1 ScrCiopd5 e3:9 843 SymbNoIlN:S YS DeaSirr/ M adam, Sub:O utcoomfBe o aMrede ntg oift hCeo mpa-Dn iys cluonsduterhrSee EB I( LisOtbiilgnagt ainoDdni ss closure RequiermenRtegsu)tl iao2n0s1(,5" SLEiBsgItR ienugaltions") We wisht oi nmf yoortuah tt hBeo aorfDd i re oc fttohNreNIs teSycs teLimmsit (eC"do manpy)" a,tt heMiere ting heltdo dai.ye,T. uh,r sdatyh,O ct2o9ber,h aisn2 t0e2r6 ,a aplpiraot,hv eeU dna duitCeodn dsaotlaeindd Stnadalone Finoatfnh cCeio apmla nfRyothe resq uulatrastn epder r ienodde 3d0thS epte2m0be2tr6oe,,ght ewrih t theim itLde Reviewr tR etphoereon. Thmee etoifnt ghB eo aorfDd i recotfto hCreos pm anyc momencoen4d . 0P0Ma ncdno cluodne4 d. 2PM3. The aibnomfvaoteri iosa nl saovi alaobnthl eeCo mpanwye'btssea ti w ww.ninteccosmy.s tems. ThanYkoiun,g FoNrI,N tSeycs tLeimms' DisShhhaa CompaSneyc re&t ary CompliOaffniccee r MemberNsoh.i pF 13084 NINtSeycs tLeimmsi ted B-1C1o,r poHroautsBeeod ,a kdSe.vHG,i. g hAwhmaeyd,a bad-G3u8j0a0ITr5 ea4+tl,9.: 61 3579078 54 Emalielg:al@ninteIcwswyws.tneimnst.eccosImCy IsLtN7e:2m 9s0.0cGomJ 2015PLC084063 J . T . SHAH & CO. CHARTER D ACCOUNTANTS Limited Review Re ort on unaudited uarterl standalone financial results and ear-to-d te results of Nintec Systems Limited ursuant to the Re ulation 33 of the SEBI Listin Obli ation and Disc osure Re uirement Regulations, 2015. Board of Directors of Nintec Systems Limited Ahmedabad 1. We have reviewed the accompanying statement of unaudited standalone financial resu ts of Nintec Systems Limited ("the Company") for the quarter ended September 30, 2026 and year to date fr m April 01, 2026 to September 30, 2026 (the 'Statement') attached herewith, being submitted by the Com any pursuant to the requirements Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiremen s) Regulations, 2015 as amended. 2. Management's Responsibility for the statement This Statement, which is the responsibility of the Company's Management and approv d by the Company's Board of Directors, has been prepared in accordance with the recognition and measur~ment principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 3 '), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under a d other accounting principles generally accepted in India. Our responsibility is to express a conclusion on he Statement based on our review. 3. Auditor's Responsibility We conducted our review in accordance with the Standard on Review Engagements (S E) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issu. d by the Institute of Chartered Accountants of India. This standard requires that we plan and perform t e review to obtain moderate assurance as to whether the financial statements are free of material misst~tement. A review is limited primarily to inquiries of company personnel and analytical procedures applied ~o financial data and thus provide less assurance than an audit. We have not performed an audit and ace rdingly, we do not express an audit opinion. 4. Based on our review conducted as stated in above Paragraph, nothing has come to our ttention that causes us to believe that the accompanying Statement, prepared in accordance with t e recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind S') specified under section 133 of the Companies Act,2013 as amended read with relevant rules issued th re under and other accounting principles generally accepted in India, has not disclosed the information req ired to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For J. T. Shah & Co. Chartered Accounta ts gd. No. 109 16W) Place: Ahmedabad Date : 29th October, 2026 ,,,..-z:.;;"'"''";'l'-fi";";;'.:'1",".."..-,:;CO.-.\)-:;~-,'il~ i. K. Panchal) Partner (M. No. 116848) UDIN: 26116848QCK YM2643 201/202, Lolita Complex, 352/3, Rasole Marg, Nr. Jain Temple, • Navrangpura, Ahmedabad-380009. Phone: 264 444 20, 264 444 30, 264 444 40, 265 604 40 Email: info@Jtshahco.com NINTEC SYSTEMS LIMITED (C/N: (72900GJ2015P(C084063) A Gatav..ay Croup Company UNAUDITED STANDALONE BALANCE SHEET AS ON SEPTEMBER 30, 2026 (Rs. in Lakhs) As at September 30, Particulars As at March 31, 2026 2026 A.ASSETS 1. Non-current assets (a) Property, Plant and Equipment 548.39 545.88 (b) Financial Assets (i) Other Financial Assets 23.67 23.67 (cl Investments 9.18 9.18 (d) Deferred tax assets (net) 128.85 195.29 Total Non• Current Assets 710.08 774.01 2. Current assets (a) Financial Assets (i) Investments 5,752.15 3,617.83 (ii) Trade receivables 1,135.24 1,514.39 (iii) Cash and cash equivalents 3,468.15 3,394.01 (iv) Other Financial Assets 10.00 11.08 (b) Current Tax Assets 1,488.99 972.21 (cl Other current assets 226.04 236.26 Total Current Assets 12,080.57 9,745.77 Total Assets (1 +2) 12,790.65 10,519.78 B. EQUITY AND LIABILITIES 1. Equity I (a) Equity Share capital 1,857.60 1,857.60 (b) Other Equity 8,280.86 6,315.15 Total equity (1+11) 10,138.46 8,172.75 LIABILITIES 2. Non-current liabilities (a) Borrowings 250.93 188.82 (b) Provisions 85.12 117.12 (c) Deferred tax liabilities ( Net) (d) Other Financial Liabilities 61.57 194.54 Total Non· Current Liabilities 397.62 500.47 3. Current liabilities (a) Financial Liabilities (i) Trade payables -Total outstanding dues of micro enterprises and small enterprises 0.11 3.62 -Total outstanding dues of creditors other than micro enterprises and small 37.61 160.15 enterprises 59.76 179.31 (ii) Other Financial Liabilities (b) Provisions 591.62 435.22 (cl Current Tax Liabilities 1,544.55 990.44 (d) Other current liabilities 20.93 77.80 Total Current Liabilities 2,254.58 1,846.55 Total Equity and Liabilities (1+2+3) 12,790.65 10,519.78 For, NINtec Systems Limited Place; Ahmedabad Chairperson Date: October29,2026 DIN :00030788 NINTEC SYSTEMS LIMITED (CIN; l72900GJ2015PLC084063) UNAUDITED STANDALONE ANANCIAl RESULTS FOR THE QUARTER/HALf VEAR ENDED SEPTEMBER 30, 2026 (Rs. in Lakhs) Quarter Ended Six Months ended Year Ended Sr.No. Particulars 30-Sep-2026 30-Jun-2026 30-Sep-2025 30-Sep-2026 30-Sep-2025 31-Mar-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from Operations 2690.01 2562.18 2,517.32 5252.19 4,855.98 10,169.56 II Other Income 133.37 69.05 82.53 202.41 322.63 196.72 Ill Total Revenue (I+ II) 2823.38 2631.23 2,599.85 5454.61 5,178.61 10,366.29 IV Expenses: Purchases Cost 12.72 37.33 50.05 54.53 82.16 Employee benefits Expense 1168.14 1104.08 1,272.29 2272.22 2,431.58 4880.79 Finance Costs 6.90 6.63 6.49 13.53 13.02 31.42 Depreciation & amortisation expense 47.51 42.84 62.94 90.35 122.94 251.80 Other Expenses 335.52 359.21 367.18 694.72 786.69 1392.01 Total Expenses (IV) 1570.79 1550.09 1,708.90 3120.88 3,408.76 6,638.19 Profit/ (loss) before exceptional and extraordinary items and tax (Ill-IV) 1252.59 1081.13 890.95 2333.72 1769.85 3,728.10 VI Exceptional Items VII Profit/ (loss) before extraordinary items and tax (V-VI) 1252.59 1081.13 890.95 2333.72 1769.85 3,728.10 VIII Extraordinary items IX Profit before tax (VII-VIII) 1252.59 1081.13 890.95 2333.72 1769.85 3,728.10 X Tax Expense: (1) Current tax 308.62 245.49 232.84 554.11 456.39 990.44 (2) Deferred tax (8.62) 11.50 (8.22) 2.88 (16.03) (42.22) {3) Short provision for earlier year (0.01) XI Profit (Loss} for the period from continuing operations (IX-X) 952.58 824.15 666.33 1776.73 1329.50 2,779.89 XII Profit/{loss) from discontinuing operations XIII Tax Expense of discontinuing operations XIV Profit/(loss) from Discont [Showing first 8,000 characters — download PDF for full document]