Nanta Tech Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled to review and approve its financial results for the fiscal year 2026. The announcement, made on May 1, 2026, outlines the company's compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The board meeting has been scheduled with specific parameters and agenda items that demonstrate the company's adherence to corporate governance standards.

Meeting Agenda

The board will convene to address critical financial matters and strategic decisions for the company's continued operations.

Key agenda items include:

• Consideration and approval of audited standalone financial results along with audit report for the half year and year ended March 31, 2026
• Discussion of additional items as determined by the Board of Directors

Trading Window Restrictions

In accordance with insider trading regulations, Nanta Tech Limited has implemented necessary trading restrictions to ensure compliance with SEBI guidelines. The company's Code of Conduct, adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, mandates specific trading window closures.

Regulatory Compliance

The company has demonstrated its commitment to transparency and regulatory adherence through proper notification procedures. The notice has been hosted on the company's official website at www.nantatech.com , fulfilling requirements under Regulation 46 of SEBI LODR Regulations, 2015. The communication was signed by Managing Director Mayank Jani, ensuring proper authorization and accountability for the corporate announcement.

Nanta Tech Limited has incorporated a wholly owned subsidiary in the United Arab Emirates, marking a significant milestone in the company's international expansion strategy. The new entity, Nanta Technologies FZ-LLC, was established on April 23, 2026, under the Ras Al Khaimah Economic Zone Authority to serve as the central hub for driving regional growth across the GCC market.

Subsidiary Structure and Capitalization

The newly incorporated subsidiary has been established with specific financial and operational parameters designed to support the company's Middle East expansion:

Strategic Market Positioning

Nanta Tech aims to capitalize on the accelerating demand for automation, smart infrastructure, and artificial intelligence solutions across the Middle East. This demand is being driven by large-scale national transformation initiatives, including Saudi Arabia's Vision 2030 and the UAE's National Artificial Intelligence Strategy, which are fostering rapid adoption of advanced technologies across key sectors such as construction, manufacturing, logistics, and real estate.

The company has adopted a partner-led go-to-market strategy through Nanta Technologies FZ-LLC to enable faster market entry, reduce time-to-revenue, and ensure an immediate operational footprint in the region. This approach will focus on partnerships with entities possessing strong B2B and industrial relationships.

Management Commentary and Future Plans

Mayank Jani, Managing Director of Nanta Tech Ltd, outlined the company's expansion vision: "Building on this foundation, Nanta Tech plans to further expand its regional presence across Saudi Arabia, Qatar, and Kuwait through its subsidiary arm. The Company will prioritize partnerships with entities possessing strong B2B and industrial relationships, with a clear focus on scaling its 'Allbotix' robotics portfolio alongside its advanced artificial intelligence solutions."

The structured expansion and partnership-driven model aims to position Nanta Tech as a leading provider of next-generation automation and AI-driven solutions in the Middle East, supporting the region's transition towards a digitally enabled and innovation-led economy.

Company Background

Incorporated in June 2023, Nanta Tech Limited operates as an integrated technology solutions company through two core verticals: Audio-Visual (AV) and Robotics. The AV vertical encompasses integration services, product deployment and support, while the Robotics vertical focuses on service robotics solutions complemented by software and AI-driven capabilities. Through its ALLBOTIX brand, the company delivers customized service robots for cleaning, delivery, greeting, and logistics applications, supported by in-house software development, automation, and AI capabilities.