Results - Financial Results for quarter ended June 30, 2026 and appointment of Statutory Auditor

A Gateway Group Company SEC/30/FY 26-27 10th 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 Scrip Code: 539843 Symbol: NINSYS Dear Sir / Madam, Sub: Outcome of Board Meeting of the Company - Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Intimation of Board meeting dated 3rd August, 2026 We wish to inform you that the Board of Directors of the Nintec Systems Limited (“Company”), at their Meeting held today, i.e., Monday, 10th August, 2026, has inter alia, approved the following: 1. Unaudited Financial Results: Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2026, together with the Limited Review Report thereon; 2. Appointment of Statutory Auditor: On the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s. J. T. Shah & Company, Chartered Accountants, (Firm Registration No.: 109616W), as Statutory Auditors of the Company in place of M/s. Samir M. Shah & Associates, (on completion of two consecutive terms of appointment in accordance with the applicable provisions of the Companies Act, 2013), to hold office from the conclusion of the 11th Annual General Meeting for a term of five consecutive years, i.e., until the conclusion of the 16th Annual General Meeting, subject to the approval of the shareholders of the Company. The meeting of the Board of Directors of the Company commenced on 4.00 PM and concluded on 4.54 PM. The above information is also available on the Company’s website at www.nintecsystems.com. Thanking You, For, NINtec Systems Limited Disha Shah Company Secretary & Compliance Officer Membership No. F13084 NINtec Systems Limited B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 63597 70854 Email: legal@nintecsystems.com I www.nintecsystems.com I CIN: L72900GJ2015PLC084063 A Gateway Group Company Annexure Appointment of Statutory Auditor of the Company Sr. Particulars Details 1 Reason for change viz. appointment, Upon completion of the 2nd term of the existing reappointment, resignation, removal, death Statutory Auditor and based on recommendation or otherwise; of the Audit Committee, the Board approved the appointment of M/s J. T. Shah & Company as a Statutory Auditor of the Company, subject to approval of Shareholders in the ensuing AGM. 2 Date of appointment /reappointment/cessation The Board of Directors of the Company at its (as applicable) & term of appointment/re- meeting held today i.e., 10th August, 2026, based appointment; on the recommendation of the Audit Committee, approved the appointment of M/s. J. T. Shah & Company, as the Statutory Auditor of the Company for a period of five years from the conclusion of 11th Annual General Meeting to be held for the financial year 2025-26 until the conclusion of the 16th Annual General Meeting to be held for the financial year 2030-31, subject to approval of Shareholders of the Company. 3 Brief profile (in case of appointment); M/s. J. T. Shah & Company (Firm Registration No. 109616W), is a firm of Chartered Accountants registered with Institute of Chartered Accountants of India (“ICAI”). The firm is registered in Ahmedabad and possesses wide experience in the field of Statutory Audit, Internal Audit, Accounting Services, Direct and Indirect Taxation (including Income Tax and GST). With a team of more than 50 employees including Articled assistants, the firm is well-equipped to deliver comprehensive, high-quality professional services across diverse industries. 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) NINtec Systems Limited B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 63597 70854 Email: legal@nintecsystems.com I www.nintecsystems.com I CIN: L72900GJ2015PLC084063 SAMIR M. SHAH & ASSOCIATES Chartered Accountants "Heaven", 8, Western Park Society, Nr. lnductotherm, Bopal,.Ahmedabad - 380058 Phone :+91-76220 12032 E-mail: samir@smshah.co.in Limited Review Report on standalone un-audited quarterly and year to date financial results of Nintec Systems Limited under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the Board of Directors of, Nintec Systems Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Nintec Systems Limited ("the Company"} for the quarter ended June 30, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. The Statement includes the results for the quarter ended 31st March 2026 being the derived figures between the audited figures in respect of the full financial year ended 31st March 2026 and the unaudited year-to-date figures upto 31st December 2025 which were subjected to a limited review. 2. Management's Responsibility for the statement: 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 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. Auditor's Responsibility: We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 financial statements are free of material misstatement. A re.view is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. sHAH 81 A 1lli11w 4. Conclusion: Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in t~rms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Samir M Shah & Associates Chartered Accoun~t~!!i===::::::::~. .... Firm Registration Place: Ahmedabad exJfn(i Date:10/08/2026 Samir M Partner Membership No. 111052 UDIN: 26111052RVPGKO4204 NINTEC SYSTEMS LIMITED (ON: L72900G/2015PLC084063) ~ntn~J!.~ A OllOlil'MIIY Oroup Compe~ UNAUDITED STANDALOOE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 (Rs. in Lakhs) Quarter Ended Year Ended Sr.No. Particulars 31-Mar-2026 30-Jun-2026 31-Mar-2026 30-Jun-2025 Audited I Revenue from Operations 2562.18 2698.31 2338.66 10,169.56 II Other Income 69.05 (130.80) 240.10 196.72 Ill Total Revenue (I+ II) 2631.23 2567.51 2578.75 10,366.29 IV Expenses: Purchases Cost 37.33 21.20 54.53 82.16 Employee benefits Expense 1104.08 1202.79 1159.29 4880.79 Finance Costs 6.63 12.52 6.53 31.42 Depreciation & amortisation expense 42.84 64.39 60.00 251.80 Other Expenses 359.21 [Showing first 8,000 characters — download PDF for full document]