Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited financial results ....

SEC/29/FY 26-27 3rd August, 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 Dear Sir / Ma’am, Ref: Security Code: 539843; Security ID: NINSYS Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of NINtec Systems Limited will be held on Monday, 10th August, 2026, to transact the following business – 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditor; 2. To consider and transact any other business which may be placed before the Board with the permission of the Chairperson. Further, in accordance with the Company’s Code for prevention of Insider Trading, the Trading Window for dealing in the Company’s securities was closed from 1st July, 2026 and shall be opened after 48 hours from the declaration of the financial results of the Company for the quarter and period ended 30th June, 2026. You are requested to kindly take the same on record. Thanking You, For NINtec Systems Limited Disha Shah Company Secretary & Compliance Officer Membership No. F13084 NINtec Systems Limited B-11, Corporate House, S.G. Highway, Bodakdev, Ahmedabad – 380054, Gujarat Number: +91 6359770854 | E-mail: nintec@nintecsystems.com | www.nintecsystems.com CIN: L72900GJ2015PLC084063