Nintec Systems Ltd.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), NINtec Systems has informed that Mehul Ganpatbhai Makkampara (DIN: 11490241) and Rahul Ratankumar Guhathakurta (DIN: 11492675) appointed as an independent Directors (Non-Executive), for a term of 5 consecutive years with effect from 1st February, 2026. The above information is also available on the Company’s website at www.nintecysystems.com.

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