Outcome of Board Meeting held on July 21, 2026 is attached herewith

NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA CIN: L26405GJ2023PLC142367 AT I Date: July 21, 2026 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 544668 ISIN: INEOYJA01011 Subject: Outcome of Board Meeting held today i.e. Tuesday, July 21, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule I1I of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, July 21, 2026, inter alia, considered and approved the following matters: 1. Adoption of Notice of 31 Annual General Meeting, Board of directors Report along with all its Annexures forms part of Annual Report for the Financial Year 2025-2026. The copy of Notice of 31 Annual General Meeting and Annual report will be provided separately. N The 3rd Annual General Meeting of the company will be held on Friday, 14t August, 2026 at 02:00 P.M.IST through Video Conferencing and other Audio-Visual. w . Appointment of M/s. Nikunj Kanabar & Associates, Company Secretaries as Scrutinizer to scrutinize the remote e-voting process at the 3rd AGM. 4. The Cut-off date for sending AGM Notice and Annual Report to all the Shareholders of the company is Friday, July 17, 2026. 5. Appointment of Mr. Pragnesh Pravinbhai Trivedi as Chief Financial Officer & Key Managerial Personnel of the company with effect from 21t July, 2026. 6. Appointment of M/s. Nikunj Kanabar & Associates, Company Secretaries (Membership Number: F12357, COP No.: 27358) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2026-27. 7. Appointment of M/s. Nikhar Agarwal & Co., Chartered Accountant (FRN: 153175W) as the Internal Auditor of the Company to conduct Internal Audit for the Financial Year 2026-27. 8. The Employee Stock Option Plan 2026 (ESOP 2026) for grant of Employee Stock Options to the eligible employees of the Company, subject to approval of shareholders of the Company; Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com . +91-9909041670 X Info@nantatech.com NANTA TECH LIMITED @ NANTA (Formerly known as Nanta Tech Private Limited) AT I CIN: L26405GJ2023PLC142367 9. The Employee Stock Option Plan 2026 (ESOP 2026) for grant of Employee Stock Options to the eligible employees of Group Company(ies) (including Subsidiaries & Associates) of the Company, subject to approval of shareholders of the Company; 10. Other business agendas. Details with respect to appointment as required under provisions of Regulation 30 read with Schedule III of The SEBI (LODR) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure- A, Annexure- B and Annexure -C respectively. The Board Meeting commenced at 04:30 P.M. and concluded at 06:00 P.M. (IST). Thanking you, Yours Sincerely, For Nanta Tech Limited Mayank Jani Managing Director DIN: 09565806 Encl:a/a Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com . +91-9909041670 X Info@nantatech.com 7 NANTA NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) T T I CIN: L26405GJ2023PLC142367 ANNEXURE - A Appointment of Mr. Pragnesh Pravinbhai Trivedi_as the Chief Financial Officer: Sr.No. | Particulars Details 1 Reason for change viz. Appointment of Mr. Pragnesh Pravinbhai Trivedi appointment/ resignation- as the Chief Financial Officer removal-death or otherwise 2 Date of appointment/ July 21,2026 eessation (as applicable) terms of appointment 3 Brief profile (in case of He is having 15+ years of experience especially in appointment) Finance and accounts. He commenced his career with A. R. Logistics & Shipping, where he served as an Account Executive for 6 years. Since then, he has been working as an Accountant, handling day-to- day accounting operations, book keeping, accounts payable and receivable, bank reconciliations, GST and TDS compliances, financial reporting, ledger scrutiny, and statutory audit support. He possesses sound knowledge of accounting principles and is proficient in accounting software and MS Excel. He is recognized for his sincerity, dedication, accuracy, and commitment to maintaining efficient financial records and ensuring compliance with applicable statutory requirements. 4 Disclosure of relationship NA between Directors (in case of appointment ofa Director) 5 Director being appointed is NA not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com L+9 1-9909041670 X Info@nantatech.com NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA AT I CIN: L26405GJ2023PLC142367 Annexure - B Appointment of M/s. Nikunj Kanabar & Associates as the Secretarial Audit Sr. | Particulars Details 1. | Reason for change viz. Appointment, | Appointment of M/s. Nikunj Kanabar & resignation, removal, death-or Associates, Practising Company Secretaries otherwise; as Secretarial Auditor of the Company 2. | Date of appointment (as applicable) | July 21,2026 & term of appointment 3. | Briefprofile (in case of Appointment of M/s. Nikunj Kanabar & appointment); Associates, Practicing Company Secretaries having Membership No. F12357 and CP No. 27358 as Secretarial Auditor of the Company for Financial Year 2026-27 M/s. Nikunj Kanabar & Associates is sole proprietorship firm located in Mumbai having more than 8 years of experience in various Corporate Secretarial Compliances, Corporate Governance. Providing services relating to various Corporate Laws like Companies Act, FEMA, SEBI various regulations of NSE, BSE and SEBI. 4. | Disclosure of relationships between | M/s. Nikunj Kanabar & Associates is not directors (in case of appointment ofa | related to Directors of the Company director). Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com . +91-9909041670 X Info@nantatech.com NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA CIN: L26405GJ2023PLC142367 AT I Annexure - C Appointment of M/s. Nikhar Agarwal & Co., as the Internal Audito; Sr. | Particulars Details 1. | Reason for change viz. Appointment, | Appointment of M/s. Nikhar Agarwal & Co., 5 1, death Chartered Accountants (FRN: 153175W) as Internal Auditors of the Company for Financial Year 2026-27 2. | Date of appointment (as applicable) | July 21,2026 & term of appointment 3. | Briefprofile (in case of CA Nikhar Agarwal & Co. is a professionally appointment); driven Chartered Accountancy firm with over 10 years of practice experience providing end-to-end assurance, taxation, and corporate advisory services, bridging the gap between technical complexity and practical business solutions. Founder’s Profile: CA Nikhar Agarwal Chartered Accountant (DISA) (ICAI), FAFD (Forensic Accounting & Fraud Detection) A member oft he Institute of Chartered Accountants of India (ICAI) since August 2014. CA Nikhar Agarwal brings a decade of expertise in forensic accounting, information systems audit, and strategtiacx planning. His leadership focuses on combining traditional auditing values with modern technology- driven financial insights. The core practice areas includes: - Audit & Assurance - Taxation & Litigation - Corporate Consulting & Compliances - International Tax & FEMA Registered Office: F/SF/205,206, [Showing first 8,000 characters — download PDF for full document]