Proceedings of the 3rd (Third) Annual General Meeting ('AGM')

NANTA TECH LIMITED NANTA (Formerly known as Nanta Tech Private Limited) AT 3T CIN: L26405GJ2023PLC142367 Date: August 14, 2026 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 544668 ISIN: INEOYJA01011 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (“SEBI LODR”) Subject: Proceedings of the 3* (Third) Annual General Meeting (‘AGM’) Dear Sir/Madam, Pursuant to Regulation 30 Para - A of Part - A of Schedule — III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Proceedings of the 3 Annual General Meeting of the Members of Nanta Tech Limited held on today i.e. Friday, August 14, 2026 at 02:00 P.M. IST, through video conferencing and other audio-visual means via ZOOM Platform and the business mentioned in the Notice dated July 21, 2026, were transacted. The Meeting commenced at 02:00 P.M. (IST) and concluded at 02:18 P.M. (IST). The Company facilitated live webcast of the AGM. The proceedings of the 3® AGM is being made available on the Company’s website at www.nantatech.com. This is for your information and records. 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 NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA AT 3T CIN: L26405GJ2023PLC142367 SUMMARY OF PROCEEDINGS OF THE 3*° ANNUAL GENERAL MEETING A. Date, time and venue of the Annual General Meeting (Meeting): The 3" Annual General Meeting (AGM) of the members of Nanta Tech Limited ("the Company") was held on Friday, August 14, 2026 at 02:00 P.M. (IST) through video conferencing or other audio-visual means (‘VC’) viaZOOM Platform. B. Directors, KMP and other representatives in attendance: Following Directors and KMP of the company attended the AGM through VC: Name Designation Mr. Mayank Arvindbhai Jani Managing Director Ms. Mansiben Mayankkumar Jani Chairperson and Whole-time director Ms. Falguniben Khodabhai Prajapati | Non Executive Independent Director Mr. Hardikkumar Dasharathbhai Non Executive Independent Director and Patel chairperson of Nomination and Remuneration committee Ms. Vartica Khanna Non Executive Independent Director and chairperson of audit committee and Stakeholders’ Relationship Committee Mr. Pintukumar Kuberbhai Chaudhari | Company Secretary and Compliance Officer Mr. Pragnesh Pravinbhai Trivedi Chief Financial Officer (CFO) Following Auditors of the company attended the AGM through VC: Name Designation Mr. Manoj Jajodia Statutory Auditor Mr. Nikunj Kanabar Secretarial Auditor and Scrutinizer C. Proceedings in brief: e Mr. Mayank Arvindbhai Jani, Managing Director chaired the meeting. Thereafter, Mr. Pintukumar Kuberbhai Chaudhari, Company Secretary and Compliance Officer ascertained that the requisite quorum was present and called the Meeting to order. e Mr. Pintukumar Kuberbhai Chaudhari, Company Secretary and Compliance Officer of the Company had conducted the procedure of this meeting. He welcomed the members and introduced the Directors, Statutory Auditor, Internal Auditor, Secretarial Auditor of the Company and Scrutinizer of the Meeting. He informed the shareholders that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. 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 AT 3T CIN: L26405GJ2023PLC142367 e The Company Secretary informed the members that the Company had provided the facility of remote e-voting. He further informed the Members that who had not casted their votes through remote e-voting to cast their votes during the AGM. e The members were further informed that Mr. Nikunj Kanabar, Practicing Company Secretary was appointed by the Board of Directors of the Company, to scrutinize the e-voting process. e The Company Secretary also stated that the results of the e-voting will be announced on receipt of the Scrutinizer's report and the same will be placed on the Company's website and will also be sent to the Stock Exchanges. e Thereafter, Mr. Mayank Arvindbhai Jani, Chairman of the Meeting briefed about the financials and overall performance of the company. o With the permission of the members, the Company Secretary took the notice of the 3** Annual General Meeting as read. e With the permission of the members, the Company Secretary took the Directors’ Report along with Annexures and Financial Statements for the year ended March 31, 2026 along with Statutory Auditors’ Report as read. e Mr. Pintukumar Kuberbhai Chaudhari, Company Secretary and Compliance Officer read out the following resolutions set out in the Notice dated July 21, 2026 convening the 3" AGM: SR. NO. RESOLUTIONS RESULTS ORDINARY BUSINESS 1. To consider and approve the standalone financial Ordinary statements and the report of the board of directors Resolution and auditor’s thereon for the financial year 2025- 2026: 2. Appointment of Director in the place of Retiring | Ordinary Director Resolution SPECIAL BUSINESS 3. To Approve Related Party Transaction(S) Ordinary Resolution 4. Approval Of Nanta Employee Stock Option Plan | Special 2026 (NANTA ESOP PLAN 2026) For the | Resolution Employees of The Company 5. Approval of Nanta Employee Stock Option Plan | Special 2026 For Grant of Employee Stock Options to the | Resolution Eligible Employees of Group Company(ies) 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 3T CIN: L26405GJ2023PLC142367 e It was informed that there is no qualification, observation, or comments or other remarks on financial transactions or matters in the Auditor's Report as given by the Statutory Auditors on the functioning of the company. e The Company Secretary further invited the members to express the views and to seek clarification/ask questions, if any. Clarifications were provided to the queries raised by the Members. D. Conclusion of meeting The meeting was concluded at 02:18 P.M. IST by thanks to Directors, Key Managerial Persons, all the members and persons attending and participating at the Meeting. Please take the same in your record and do the needful. Thanking you, Yours Sincerely, For Nanta Tech Limited Mayank Jani Managing Director DIN: 09565806 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