Nintec Systems Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), NINtec Systems has informed that it enclosed the Notice of Postal Ballot dated June 19, 2023 along with the Explanatory statement (Notice) for seeking approval of Members of NINtec Systems (the 'Company') by way of remote e-voting process to transact the following business: to increase the authorised share capital of the Company and amend the capital clause of the memorandum of association of the Company; to issue bonus equity shares.

The above information is a part of company’s filings submitted to BSE.