Appointment of Mr. Rohan Mukhija as an additional director with effect from 08.08.2026

nutech global ltd AN ISO 9001:2015 COMPANY CIN :L17114 RJ 1984 PLC 003023 Date:08.08.2026 The General Manager-Listing Department BSE Limited 25"" Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code - 531304 Subject: Outcome of the Board Meeting held on Saturday, 08" August, 2026 Ref: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Saturday, 08" August, 2026 has inter-alia; considered, approved and took note of the following: 1. Financial Results Approved the Unaudited Standalone Financial Results along with the Limited Review Report submitted by the statutory Auditors of the Company for the quarter ended on 30" June, 2026. 2. Appointment of Additional Director (Executive) Based on the recommendation of Nomination and Remuneration Committee, the Board has approved the Appointment of Mr. Rohan Mukhija (DIN:08160868) as an Additional Director and Whole-time Director of the company designated as an “Executive Director” with effect from 08 August, 2026 for a period of 3 (Three) years, subject to the approval of shareholders at the ensuing.General Meeting of the Company. Further, in accordance with Circular no. LIST/COMP/14/2018-19 June 20, 2018 issued by BSE Limited, Mr. Rohan Mukhija (DIN:08160868) is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. Pr i| de / ie Reg.0 O ffice : info@nute© chg lobal.com Lig cer t SUITINGS ; E-149, RIICO Industrial Area production@nutechglobal.com ait +91-1482-260701, . 7uz Bhilwara - 311001, Rajasthan (India) www.nutechglobal.com Certification & Inspection nutech global ltd AN ISO 9001:2015 COMPANY CIN: L17114 RJ 1984 PLC 003023 Please find enclosed herewith the following: i. Unaudited Financial Results of the Company for the Quarter ended 30" June, 2026 along with Limited Review Report thereon, submitted by Statutory Auditors. ii, The details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 is appended herewith as Annexure A, The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:30 P.M. Kindly take the same on records. Thanking You Yours Faithfully, Nutech Global Limited Shubhangi Janifer Company Secretary M.No-A55294 Enc:a/a ri Q +91-1482-260508 | Reg. Of fice: | info@nutechglobal.com Uger SUITINGS +91-14o 8e 2r 260ee 7 01, reste -- 25 BhiF wE- a1 r4 a9 , -: 3R 1I 1I 0C 0O In Rd au js atr si ta hl nA re (a In dia) pro wd wu wc .t ni uo fn e@ cn hut ge lc oh ag ll .o cb oa ml. com Certification & Inspection —_, PAN No.: AALFD6851F Cx Deepak Agal & Company INDIA Chartered Accountants Ref. No. Date 08lo8/rex6 INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30™ JUNE, 2026 The Board of Directors, NUTECH GLOBAL LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results of Nutech Global Limited (‘The Company’), for the quarter ended on 30" June, 2026 (“the statement”), attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the “Listing Regulation”). This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and ~ measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We have conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Jodhpur Mumbai Dhanlaxmi Chamber, Shop No. F-3, Opp. Indraprasth Tower, Sham ki Sabji Mandi, Bhilwara (Raj.) 311001 Mob.: +91 95714 45500, E-mail: deepak.agal1987@gmail.com, Websit e : www.d ac.net.in Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian accounting standards (‘Ind AS’) specified under section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deepak Agal & Co Chartered Accountants | Deepak Agal Place: Bhilwara Partner Date: 08.08.2026 M.No. 526262 UDIN: 26526262TSQAYJ6727 NUTECH GLOBAL LIMITED Regd. Office: E-149, RIICO Industrial Area, Bhilwara (Raj.)-311001 Phone: 01482-260701 CIN: L17114RJ1984PLC003023, Web: www.nutechglobal.com , Email: info@nutechglobal.com STATEMENT OF UNAUDITED FINANCIAL RESULTS (STANDALONE) FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs. In lacs Quarter Ended Year Ended 30.06.2026 31.03.2026 31.03.2026 Unaudited Audited Audited Cost of Material consumed Purchases of stock in trade Change in Inventories of finished goods, work-in- progress and stock-in-trade benefit Finance Costs and Amortisation 8) Power & Fuel ttems before Expenses Current Deferred Tax Total Tax Net from activities after tax Income Item that will not be reclassified to Profit or Loss Income Tax to items that will not be reclassified to Profit or Loss Item that will be reclassified to Profit or Loss Income Tax to items that will be reclassified to Profit or Loss otal Comprehensive income for the period (IX+X) (Comprising profit(+)/loss(-) and other income for the period) - share (Face value of share Rs. Reserve Excluding Revaluation Reserve as per balance sheet of previous accounting year Earning per share (before and after extraordinary items) Basic 0.02 (0.43) b) Diluted 0.02 T rh ee pa ecb to iv ve u mn ea eu td ii nt ge sd hF ei ln da n oc ni al ur ge us su tl t 0s ,f o 2r 2t 6h .e quarter ended 30th June, 2026 have bee n reveiwed by the Audit committee and approved by the Board of Directors at thelr T Sh te a ndF ai rn dan sc )i al R uls et sa ,t 2e 0m 1e 5n ts as o af m t eh ne d eC do mp ba y n ty h e h Ca ov me pab ne ien e s pr (e inp da ir ae nd Acin c oa uc nc to ir nd ga nc Ste a nw di at rh d sI )n d Aia mn e nA dcc mo eu nn tti n Rg u leS st ,a n 2d 0a 1r 6d ( pI rn ed seA cS r) ibn eo dt if uie nd d eu rn d se er c tt ioh ne 1C 3o 3m p oa f n ti he es Co( mIn pd ai nan i esAc c Ao cu tn ,t 2i 0n 1g 3 and yF ei ag ru re ts o f do ar t et h fe i guq ru ea sr t ue pr t oe n td he ed th3 i1 r d Ma qr uc ah r, t er2 0 o2 f6 tha er e pt rh ee v iob ual sa n fc ii nn ag nc if ai lg u yr ee as r . bet ween audited figures in respecotf the full financial year for 2025-2026 and the unaudited published T he Auditors o [Showing first 8,000 characters — download PDF for full document]