General Update - Disclosure under SEBI (PIT) Regulations

SEC/19/FY 26-27 23 June, 2026 To, To, The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra(E), Mumbai- 400 001 Mumbai – 400 051. Ref: Security Code: 539843; Security ID: NINSYS Sub: Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company under Regulation 7(2)(a) of PIT Regulations, from Promoter and Managing Director of the Company, in Form C in respect to purchase of Equity Shares of the Company. This is for your information and records. Thanking you, For, Nintec Systems Limited Disha Shah Company Secretary & Compliance Officer Membership No. F13084 FORMC SEBI (Prohibition of Insider Trading) Regulations, 2 015 [Regulation 7 (2) read with Regulation 6(2) - Continual Disclosure] Name of the company: NINtec Systems Limited ISIN of the company: INE39SU01014 Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2). Name, PAN, Category Securities held prior to Securities acquired/ llispesed Securities held post- Date of Date of Mode of Exchange CIN/DIN, & of Person acquisition/ dispesal acquisition/ dispesal allotment intimation acquisition on which address with (Promote advice/ to company /disposal (on the contact nos. r/ acquisition market/ public/ trade was member of shares/ rights/ executed of the dispesal ef preferential promoter shaFes, offer/ off market/ group/ specify lnter-se transfer, designate ESOPs, etc.) d person/ Directors Type of No. and Type of No. Value Transaction Type of No.and %of From To securities % of securities Type securities shareholding immediat (For eg. - share (For eg. - (Purchase/s (For eg. - e relative Shares holding Shares, ale Pledge Shares, to/ others Warrants, Warrants, /Revocation Warrants, etc.) Convertible Convertible /Invocation Convertible Debentures, Debentures, /Others- Debentures, Rights Rights please Rights entitlements entitlement, specify) entitlement, etc.l etc.l etc.l 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Niraj Chhaganraj Promoter Equity Shares 3403366 Equity Shares 2000 1443533.5 Purchase Equity Shares 3405366 22-06-2026 23-06-2026 On Market NSE Gemawat, and (18.32%) (18.33%) PAN: ACZPG9101H, Managing 3405366 1000 724494 3406366 NSE DIN: 00030749 Director (18.33%) (18.34%) 55, Tapovan Society, 3406366 2000 1508906.4 3408366 NSE Ambawadi Vistar, (18.34%) (18.35%) S.M. Road, 3408366 2500 1945278 3410866 23-06-2026 NSE Ahmedabad, (18.35%) (18.36%) Gujarat, India 3410866 2500 1937917.1 3413366 NSE (18.36%) (18.38%) Contact nos. 6359770854 Note: (i) "Securities" shall have the meaning as defined under regulation 2(1) (i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2). Tradin~ in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which the trade was Type of Contract Contract Buv Sell executed specifications Notional Number of units Notional Value Number of units (contracts* lot Value f contracts * lot sizel sizel 16 17 18 19 20 21 22 - - - - - - - Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options. Date: 23rd June, 2026 Name & Si~ at r : Niti}chhaganraj Gemawat Place: Designation: Promoter & Managing Director