Newspaper Advertisement about AGM and e voting information

D.tQS!itS A Gateway Group Company SEC/36/FY 26-27 nd 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 OS 1 Ref: Scrip Code: 539843; Symbol: NINSYS Sub: Newspaper Advertisement - Disclosure under ReKulation 30 of the SEBI (ListinK ObliKations and Disclosure Requirements) ReKulations, 2015 ("SEBI ListinK ReKulations") -Notice of the 11th Annual General MeetinK and Information on E-votinK and other related information 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 22nd September, 2026 in English and Gujarati language regarding the e- voting and other related information for the 11th Annual General Meeting of the Company. This is for your information and records. Thanking You, For Nintec Systems Limited Niraj Chhaganraj Gemawat Managing Director DIN:00030749 Encl: Newspaper Advertisement -Financial Express -English & Gujarati NINtec Systems Limited B-77, Corporate House, S.G. Highway, Bodakdev, Ahmedabad - 380054, Gujarat Number: +97 6359770854 I E-mail:nintec@nintecsystems.com Iwww.nintecsystems.com CIN: L72900GJ2075PLC084063 WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 22, 2026 FINANCIAL EXPRESS 31! Company: Apar lndui,:tries LIMITED fl!9d. DH.:301. Paoi:xama Ct,np~ l!.C.Outt Rciad, Al:apuri, li'~OO(lra-390007 MJuM!i?9~P~Of !~1nio~~S Nolke Is hereby given lhal the following Share cerbficate (s} ol APAR ~ I aN PO l)U liS el dR toIE thS e cL oIM mIT pE aD n yh loa rs th/h ea i~ se s ub ee oen ld ure pp la icr ate tee s hlo as rt e'm Cels rp lila fii c:1 a'1 t1 e . and haa/haw ~~~ ~!~1!!~Eplex, Panchvati, Ambawadi, Ahmedabad -380006. Authorised officer: Virati Shah, Contact number: +9163598 93923 Afr/ person (s) who has I have an~ claim i1 claim in respect of the ~d E-auclion Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to rule 8(6) & 9(1) of the Security Interest certificate {s) should lodge such claim (s) with the shall! dsparlm!mt of lhe (Enforcemen~~~~is'~~:bygiven to the effect that Raj Rad he Finance Limited is a company incorporated under the Companies Act 1956 read with section 2(m) ofSARFAESI act 2002. Ra' Radhe Finance Limited has.acquired the entire Company at its Regil. Office as peraddressgt,len beklw within 15 claysoflhe outstanding debts of the below mentioned account alcing wilh underlying sewrities from Axis Bank Ltd. The said financial assets now stand assigned transferred and vested into Raj Ra~he Finance Limited vide registered Assignment pubicatlon or this NOTICE. Alter which no claim will be entertamed and lite Agreement. dues In below mentioned account. The details of Borrowers/ Mortgagors/ Guarantors/ Secures Assets/ Dues/ Reserve Price/ E-auction date &T ime, EMD and Bid Increase amount are mentioned below: It is hereby informed to General Public that we are going to conduct pu~ic E-Auction through website https://sarfaesl.auctlontlger.net ~1... s .~.~~!'.'!!;~t'ITED ,a ~,.s LAST DATE 1 A 8.N 0D 9. 2T 0IM 26E u O pF to S 0U 4B :0M 0I S PS ,NIO . N OF EMD frD oA mT E 0 2A :0N 0D P T ,MIM , E to O 0F 4 :C 0DO M P,M M,E (N UC NE LM IME ITN ET D O EF X E T- EA NU SC IT Ol NO N O- F2 1 5. 0 M9 I. N20 U2 T1 E1 S MODE OF PAYMENT OF EMD: RTGS/NEFT Hi@hway, Bodakdl!V,Ahmedatrad-380054,Go.Jjarat India a--~ AUCTION DETAILS ANO RESERVE PRICES : ECI mN. a l i7 l 2 l9 e,0 g0 aG l@.J. n20 in15 tP eL ,C ;s0 y8 s40 t~63 Q I mTe ll: w + e91 fl6 ~..3 it5 e9 "7 W708 W54 W nint,:t:~.q,m ,s,,.. Name & Address of the Borrower(s), ,L,o.t Detailed Description of the Immovable Total Dues as Status of NOTICE OF 11• ANNUAl GENERAl MEmNGA NO I-VOTING INFORMATION Guarantor{s) & Mortgagor(s) Property with Unknown Encumbrances, If any on 21,D8.2D26 Possession N S, y;> st tl ec: me I 1s . Lh ie mre itb ey d g (#iv te hn e l Ch o~ mt t ph ae nn y")• w11 i. ln ln tu i.a l h G ee ld!" e cm,a Fl M ride ae yt , in 1g 8" r SA eG pM 1e~ mI bo Hf N , I 2N 0! 1e< 6; A Ada dk :a s 2h 01 O , v Ue srs he aa des eC po r Cp oo mra pt leio xn , Opp. Navangpura Railway Crossing, Navrangpura, 11t 3:00 p.m. OST), through Video Confuencin1 ("VC'J/ Other Audio Viliual Ahmedabad-380009 Mt.t.ns (#OAVM") IOtti,n!-a(t I~ buSirtt~~s. s~ OU( In I~ NOtlc.-: of lhe AGM. =Mr. Pravi n KeshavlalShah The Company has s.enl the Nonce 1;11 the AGM ln<ludt proced1.11e and lnst,uction Add: 404, NrijaApartment, Ml Navrangpura Post office, Ahmedabad-380009 .e !l- n1 rt yoin /ng ii tl ~ll) pol Olg Mt hl" e1 M, in hn ra :l r lht of ;O '.s< m' eF fi on An io aa l!tdl ldl .' e .0 Air2 - r2 : i r c( t" oeF m1Y .in6 iU" tr) Mr. R~amrje~sh~ Rr a~mb:h:a:i: D/o idi:ya~ R F R Mo 2tw wh 0 t ,fe ei e,eet C qlg bh m5 ar ucu - e iu !rn ll Kt r e iu a lf np e a Il "n t Te ao k ri to .d Mc i , ;oa ltr 4 e o w /u nt 'w Rrp e hr,, tl -p 11 aA ol3 it! h ) 0 ch f hl 6 f Ru 1 cie i ( ll e u5b l Wh J r g !sl .S ( l- .e u:" t i ~ S n( b nc l" ap 8 E l oM g]r lr \ cS l t 0 lC t ) 1u 1I h(' l; 1 . 1 lU l eL I eSf~ Ii si "& $ r ,i 1). s A lt l t 2 ~hi Go i nn n l 0 t~ e~ e ng g e1s r u r5.o R Sw . ~O a . lEe , "r lf ( tS ab g 8 tit R ,Elul Iu e ~ l C eBg l ,a p r(la Ji rt L ,lC ei ut oLo I ii me1o ro s ir tsr! m n u t aa ti tis . 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Also at: 75-A, Panchvali Society Street No. 7, Nirmala 1chool Road, Raiya Road, Pursuant ta the prcv'i'lioru al the Section 108 of the Companies Act. 2013 ,ead Rajkot-360004 u Sw eit a vh m e R l:e .u Jnl ne d ; e i2 l d0 S f 1o r i1of n t m <h 1e t ll • rC dM o ocm ntp o a t Gln m eie nt$ , e rfI l .M e ,It i ul Ml lJ a e. 1il eg 1 te o lnm n g e 4 J.n 4 t o I Sa f Stn ll -d e 2 )SA . E Id UBm II Ii WLrl lU s tt blr n y• gt i Ro then ee) uR Il nau l sl 1t, ns o t, n u12 t e0 a1 n o4 d f. 5T 2.0e L2rm a00 ss t0 da 6 an 0 td 7 e 6 ac 5 no 7 dn 7 tc i5 mt i ht ei ao f' on f' ris n ~ g uo A bf c ma cu io tc lu int nio gtw n Ei t Mh: O1 H. : D F 1Fo 6Cr . [Showing first 8,000 characters — download PDF for full document]