Nutech Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results For the Quarter and Half Year ended 30 September, 2026

nutech global ltd AN ISO 9001:2015 COMPANY CIN: L17114 RJ 1984 PLC 003023 Dated: 04.11.2026 The General Manager-Listing Department Bombay Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Dalal Street Kala Ghoda, Fort Mumbai, Maharashtra 400 001 Company Code -531304 Subject: Intimation of Notice of Board Meeting to be held on 13¢ November, 2026 R 2e 0f 1 5 : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Dear Sir/Madam, tR DIn hie erg eup clu rtar eots gri iu so sa n tn s et o, rf edtt ho 2 e0 1 fR 5 C fe iog cmu eal p sa a ot n fi a yo m en i sd 2 e c9 s( d oc1 m, h) pe ( d aa u n) w l ye e do f w io t nt ou th l ee d b -e S lE h ilB e aiI lk e d to( oL t noi s ot nFi i sn rng iif ddo earO y rmb , l ai ng y 1 doa 3 ut % i ao pn Nt ps h o a v ot e va m en ad b e tr hmD e,ei es t fc oi 2l lo n 0 ls g 2 ou 6 wr ie no af gt R te 0h 4q e :u 0i 0r B e om Pae .r Mn d .t s) ao tf 1) yU en aa ru d ei nt de ed d F oi nn an 3c 0i %a l SeR pe ts eul mt bs e ra ,l on 2g 0 26w .i th Limited Review Re port thereon for the quarter and half 2) Any other business with the permission of the chair. ditF sh eu er ca t llh arCe reor aa, m td p iya o t nno c y l, ooS f E s B eI tda s h e ( wiP .n ar e ffo . ooh f ri r eb m sOi e act d iti doo n be ea Urr no ,lf ai e ur d0I 1n i,s tt i ehd e 2 de 0 r 2 t 6 Fr ;T ia r nda aid nani cngn id g l) w wi Riln eR l sd e uog c lu w o tl n sa t .t f i i o nro un es d , e a tl o i2 n0 rg1 e 5 m ain i a nn t d h e c lI on s ss e ei c dd u e rr i t t ili lC e o s 4d 8e o f h oof ut h re sC o Cn afd o tu m ec p rt a n thyo ef Please take the same on record. Thanking You, For Nutech Global Limited Shubhangi Janifer Company Secretary M.No-A55294 a ®@ @ © ©. We Pride / +91-1482-260508 | SUITING +91-1482-2a 6 0701,AD T 407%. BhilwE a- r14 a9 , - 3R 1IR 1Ie 0g C 0. O 1 , O If n Rf d ai u jsc ate r: s i ta hl a nA re (a In dia) pro wdi wun wcf .to ni@ uon tnu e@t cne hc u gh t lg el oco h bb g aa l ll o .. b cc a oo l mm . com Certification & Inspection Scanned by &J Camera Scanner