Outcome of Board Meeting Held on 31.08.2026 for re-appointment of Managing Director

nutech global ltd AN ISO 9001:2015 COMPANY CIN : L17114 RJ 1984 PLC 003023 Date:31.08.2026 BSE Ltd Department of Corporate Services BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Subject: Outcome of Board meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. August 31, 2026 has, inter alia, Considered and approved the re-appointment of Mr. Rajeev Mukhija (DIN: 00507367), as the Managing Director of the Company, for a period of Three (3) years with effect from 01 January, 2027 upto and including 31% December, 2029 on the terms and conditions of appointment including the payment of remuneration, perquisites and other benefits and including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year, for the period from 01° January, 2027 upto and including 31% December, 2029 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the re-appointment is given in AnnexureA to this letter. The Board Meeting was commenced at 4.00 P.M and Concluded at 4.30 P.M. Thanking you, Yours Faithfully For Nutech Global Limited Shubhangi Janifer Company Secretary M. No. A55294 Wc) © O © Ue Pride +91-1482-260508 Reg. Office : info@nutechglobal.com SUITINGS : com 5 E-149, RIICO Industrial Area production@nutechglobal.com +91-1482-260701, _- = #2i) Bhilwa ra - 311001, Rajasthan (India) www.nutechglobal.com Certification & Inspection nutech global ltd AN ISO 9001:2015 COMPANY CIN :L17114 RJ 1984 PLC 003023 ANNEXURE-A Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As Amended) relating to Re-Appointment of Mr. Rajeev Mukhija (DIN:00507367) (Key Management Personnel) Details of events that need to Information of such events No. Information of such events No. be Provided 1, Reason for change viz. appointment, Re- appointment of Mr. Rajéév Mukhija as Managing Director of the Company otherwise: Date of Re-Appointment & Term of Mr. Rajeev Mukhija was appointed as Managing Re-Appointment Director by the Board of Directors of the Company in the meeting held on 31% August,2023 for a period of 3 years from 01.01.2024, till 31.12.2026. which was approved by the shareholders in the Annual General Meeting. The term of his appointment is going to expires on 31.12.2026. Therefore, Board of Directors on the recommendation of Nomination & Remuneration Committee has re-appointed him as Managing Director of the Company for a term of 3 (Three) Years | from 01% January, 2027 upto and including 315 December, 2029. Brief profile Mr. Rajeev Mukhija has over 35 years of experience in the textile industry and has led successful growth of the business. Disclosure of relationship between Mr. Rajeev Mukhija is Son of Mr. Shyam Sunder Directors | Mukhija Promoter/Non - Executive Director of the Company. information-as-required pursuant to Mr. Rajeev Mukhija is not debarred from holding the BSE Circular with ref. no. LIST/ COMP/ office of director by virtue of any SEB! order or any 14/ 2018-19 and the National Stock other such authority. Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018 Pride Ugert +91-1482-260508 Reg. Office: info@nutechglobal.com SUITINGS = YI-EARI-GANISB E-149, RIICO Industrial Area production@nutechglobal.com +91-1482-260701, 249702 Bhilwara - 311001, Raj asthan (India) www.nutechglobal.com Certifi&c Ianstpiecotinon