NINtec Systems Limited has informed the stock exchanges of the resignation of two senior management personnel, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made via a regulatory filing dated May 8, 2026, signed by Disha Shah, Company Secretary and Compliance Officer.

Senior Management Departures

Two key members of the company's leadership team have tendered their resignations, both effective from the closure of business hours on May 8, 2026. The details of the changes in senior management personnel are as follows:

Details of Resignations

Mr. Rushikesh Rajendra, who served as Chief Human Resources Officer and Sr. VP – Strategic Initiatives, submitted his resignation citing prior other commitments. In his resignation letter addressed to the Board of Directors, he expressed gratitude to the management and the Board for the opportunity and support extended during his tenure.

Mr. Parag Shah, who held the position of Head of the Software Engineering Process Group (SEPG), resigned citing personal commitments. In his resignation letter, Mr. Shah acknowledged the privilege of serving the organisation and contributing to its growth and transformation as part of the leadership team, while expressing appreciation for the guidance and support received during his tenure.

Regulatory Compliance

The company has made this disclosure in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Copies of the resignation letters have been enclosed as annexures to the regulatory filing. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited.

Nintec systems Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was submitted to both BSE Limited and the National Stock Exchange of India Limited on April 7, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing is a standard regulatory requirement that ensures transparency in share transfer and dematerialization processes.

Certificate Details

The certificate was issued by Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA). According to the RTA's confirmation, no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026.

Key aspects of the certificate include:

• No securities received for dematerialization during the reporting period
• No certificates required mutilation and cancellation
• No substitution of depository names in the register of members
• Compliance period covered: December 31, 2025 to March 31, 2026

Corporate Governance

The filing was signed by Disha Shah, Company Secretary and Compliance Officer (Membership No. F13084), demonstrating the company's commitment to maintaining proper corporate governance standards. The digital signature was applied on April 7, 2026, ensuring the authenticity and timeliness of the regulatory submission.

About the RTA

Bigshare Services Private Limited, a SEBI registered Category I Registrar and Transfer Agent, issued the certificate from their Ahmedabad office. The RTA confirmed compliance with SEBI circulars dated January 25, 2019, and related regulatory guidelines for depository operations.