Nintec systems Limited has announced that its Promoter and Director, Rachana Niraj Gemawat, has acquired equity shares of the company through open market transactions on March 24, 2026. The disclosure was made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

Rachana Niraj Gemawat acquired 11,806 equity shares through open market purchases on both BSE and NSE exchanges. The acquisition represents 0.06% of the total share capital of the company.

Shareholding Pattern Changes

The acquisition has resulted in an increase in Rachana Gemawat's shareholding in the company. Her stake has grown from 13.79% to 13.85% following these transactions.

Company Share Capital Structure

The company's equity share capital remains unchanged at 1,85,76,000 equity shares of ₹10 each before and after the acquisition. The total diluted share capital also stands at the same level.

Persons Acting in Concert

The disclosure identifies several Persons Acting in Concert (PACs) with the acquirer, including:

• Niraj Gemawat
• Chhaganraj Gemawat
• Sumanlata Gemawat
• Indrajeet Mitra
• Ketki Mitra
• VIN IT Solutions LLP

Regulatory Compliance

The disclosure was made by Managing Director Niraj Gemawat (DIN: 00030749) to both BSE Limited and The National Stock Exchange of India Limited. The company has fulfilled its obligation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, by submitting the required disclosure format.

The shares of NINtec Systems Limited are listed on both BSE (Script Code: 539843) and NSE (Symbol: NINSYS). The transaction confirms that no encumbrances, voting rights other than shares, or convertible securities were involved in this acquisition.

NINtec Systems Limited has successfully completed the postal ballot process for appointing two independent directors and submitted the voting results and scrutinizer's report to stock exchanges under Regulation 44(3) of SEBI LODR Regulations 2015.

Postal Ballot Submission

The company submitted the voting results and scrutinizer's report to BSE Limited and National Stock Exchange of India Limited through a formal communication dated 21st March, 2026. The submission was signed by Managing Director Niraj Chhaganraj Gemawat (DIN: 00030749).

Board Appointments Confirmed

The postal ballot process confirmed the appointment of Mr. Mehul Ganpatbhai Makkampara (DIN: 11490241) and Mr. Rahul Ratankumar Guhathakurta (DIN: 11492675) as Additional Directors (Independent non-executive) for a term of five consecutive years, effective from 1st February, 2026.

Voting Results Summary

The e-voting facility provided through National Securities Depository Limited (NSDL) concluded with exceptional shareholder support. The e-voting period commenced on 18th February, 2026 at 9:00 AM and ended on 19th March, 2026 at 5:00 PM.

Scrutinizer's Report Details

Mr. Tushar Vora, Proprietor of M/s. Tushar Vora & Associates, Practicing Company Secretaries, Ahmedabad (Membership No. F3459, CP No. 1745), served as the scrutinizer for the postal ballot process. The votes were unblocked on 20th March, 2026 in the presence of two witnesses, Ms. Meena Vora and Ms. Khushbu Vora.

Director Profiles

Mr. Mehul Ganpatbhai Makkampara

Mr. Makkampara brings specialized healthcare expertise to the board. He holds a Bachelor of Homeopathic Medicine and Surgery (BHMS) degree from Hemachandracharya North Gujarat University, Patan, with over 15 years of experience in diabetes care and disease management.

Mr. Rahul Ratankumar Guhathakurta

Mr. Guhathakurta contributes strategic management and entrepreneurial experience to the board. He holds a Post Graduate Diploma in Management from the International Management Institute (IMI), New Delhi, with experience in corporate strategy, digital information systems, and technology-enabled publishing.

Regulatory Compliance

The appointments comply with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published post-dispatch advertisements in English and Gujarati Daily "Financial Express" on 17th February, 2026, confirming completion of the postal ballot notice dispatch.