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A Gateway Group Company SEC/34/FY 26-27 18th 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 Ref: Scrip Code: 539843; Symbol: NINSYS Sub: Copy of Newspaper Advertisement – Information about the Annual General Meeting Dear Sir / Ma’am, With reference to the captioned subject, please find enclosed herewith the copy of the Newspaper Advertisement published in Financial Express dated 18th August, 2026 in English and Gujarati language regarding the Information of 11th Annual General Meeting will be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). This is for your information and records. Thanking You, For Nintec Systems Limited Disha Shah Company Secretary & Compliance Officer Membership No.: F13084 Encl: Newspaper Advertisement - Financial Express - English & Gujarati NINtec Systems Limited B-11, Corporate House, S.G. Highway, Bodakdev, Ahmedabad – 380054, Gujarat Number: +91 6359770854 | E-mail: nintec@nintecsystems.com | www.nintecsystems.com CIN: L72900GJ2015PLC084063 WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 18, 2026 FINANCIAL EXPRESS 1,lujlnl-VIIIIJ-•-- ~ C 0 Re(A tdn . 1 Os fo fi9 c0 e:0 P1, .1 Os .o N1 aA rro no a1 d, a1 ns ao p-4 r-so J9o Z1 0a 1.1 5,s o Ds isa ta ., o ll1 ha ;i, rn u1 ct h1 (e Gd ue jo am rap t)a , n Iny dl ia ..,, Union Bank Bank Bodeh Branch --"'::;.,_- QN:L24110GJ1976PLCOD2903,Website: ,1nlc.in Alipura Char Rasta Bodoh Ta Bodel D1sl Chhota Udepur GNFC invites Expression of Interest (EOI) from reputed, experienced pru,nd11-<l[Rule 8(1)] POSSESSION NOTICE " , Ir~ ,t and financially sound manufacturers/ suppliers for supply of HDPE & Whereas, the undersigned t,wig the autholiz:ed offloer ol Union Banll of lndi;i, PP liner Bags for GNFC Bharuch plant. Bodvli Bnmch (60320) under the SeCUJit:z!l!ion arid Reoomtruulion ot Fmooal Interested parties having requisite manufacturing / supply Asset~and EnlorcementSeo.Jrity lmel'8$l(Second)M. 2002 (ActNo. 54 of2002) capabilities and relevant experience may submit their EOI along with and In e~ei~ ofpowersr.t1nfened undef Secllon 13(12)<ead'Nllh rule J oflhll 4. Dauitr.o!Crotroi lfon'NaNCUAhmldabac'Divi1i:JnBEflchCc~-1 company profile, technical details, past experience, relevant 0 ~S DK1e a a~/c n0 yu o6 ~ ur j!i ti2t y w~y 0 a 2 al 3n 6 r nec~ b. p g he ra ,~n 1ll l, i a ~ n( K;E t aen :~ nf do : or /t c :E ih ye s r ~ am ot a tue o! 1ng ,n r ! h ~ eo) p: f hF l a~h iw !s ~e l le hl e ~ts eJ g, e aa2 rc l0 o !l M0 H o~2 oe l h ordi s ts m~ s L k Ku a en ae nt oe ;d tw : i S o:a n J nh e. ~lD dO o e ~ ia t 'm lh ~y ta h•n n eB ~hd na u l a~nN a lk io cn ~ et lM .i ~1c be .i ea : I i~ nhD . a gS :a r i Ri :t ml! a : sd l : .l 5. 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