Nutech Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

nutech global ltd AN ISO 9001:2015 COMPANY CIN : L17114 RJ 1984 PLC 003023 Dated: 04.08.2026 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 JSu ub n: i 3n 0,t im 2a 0t 2i 6o n of the Board Meeting to be held on 0g t, 2026 for the quarter ended Dear Sir/Madam, i ne l tg l eu ahna esn rt n0o 1 n5 S aR cte u dl ee , o Fdn o0e l8d l", o2 9 nuho ggif s u s Bti h ie 2 s0i sS 2nE :6B o r am t R t eh ge iO sb tl eei rg i no On fs f o if c a eBn od a o fr dD ti heos c l Co os iu mer pce at nor e q iou i Br hCe rt ans ,y) 1) ST to tuC to on rs yi de Ar dia tn od A op fp r to hev e Cot mh pe anU yn au fd ori t te hd QF ui an ra tn eci ra l ndRe es du lt os 3w 0i %t h JuL ni em ,i t 2e 0d 6.r eview report by the 2) T Do i reC co tn os ri d ae nr d a Wnd h olA ep -p tr io mv ee Dth ie r ecA tp op ro i on f tm the en t c oo mf paMr n. y Ro deh sa in g nM au tk eh di ja as ( aD nI N: “ Ex0 e8 c1 u6 t0 i8 v6 e8 ) Dia rs eca tn o rA ”d di st ui bo jn ea cl t to the approval of shareholders at the ensuing General Meeting of the Company. 3) Any other business with the permission of the Chair, Pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEB! (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from 1* July, 2026 will end on expiry of 48 hours after the declaration of the Unaudited financial results, Please take the same on record. Thanking You, Yours Faithfully, Nutech Global Limited Shubhangi Janifer Company Secretary M. No-A55294 2 ide @ 0 © Ugert SUIr T INGS +91-+m 1 48- 21 14 -8 22 - 6' 0 o 70r 1i , °.02 BhiE lw- a1 r4 a9 , - 3B 1Re i 1g. 0G 01 O ,f f Ii nc Re d a u js at sr: t a hl a A n re (a I ndia) produi wcn wf t wo i .@ o nn n uu @ tt n ee u cc t hh e gg lcl oho bgb ala lol .b. cac olo m.m com —_—_Cerifcaioa n&e Inspection Scanned by &9 Camera Scanner