Nanta Tech Limited has announced key corporate developments following its Board of Directors meeting held on February 24, 2026. The technology company approved a registered office relocation and made important auditor appointments for the upcoming financial year, as disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015.

Registered Office Relocation

The company's registered office will be relocated from its current address at Office No. 703, Skywalk the Element, Godrej Garden City, Gota, Daskroi, Ahmedabad- 382481, Gujarat to a new location in Ambawadi. The new registered office will be situated at Office No. 205–207, Shivalik Sharda Harmony, IIM Road, Near Panjrapole, Ambawadi, Ahmedabad, Gujarat – 380015.

This location was previously announced as the company's new Corporate Office on January 23, 2026, and has now received formal board approval as the registered office.

Auditor Appointments for FY 2025-26

The board made two significant auditor appointments for Financial Year 2025-2026:

Internal Auditor Profile

CA Nikhar Agarwal & Co. brings over 10 years of practice experience in providing comprehensive assurance, taxation, and corporate advisory services. The firm specializes in bridging technical complexity with practical business solutions.

CA Nikhar Agarwal, the founder, is a Chartered Accountant with DISA certification and FAFD (Forensic Accounting & Fraud Detection) qualification. He has been a member of the Institute of Chartered Accountants of India since August 2014, bringing expertise in:

• Audit & Assurance
• Taxation & Litigation
• Corporate Consulting & Compliances
• International Tax & FEMA

Secretarial Auditor Details

M/s. Nikunj Kanabar & Associates is a sole proprietorship firm based in Mumbai with over 8 years of experience in corporate secretarial compliances and corporate governance. The firm holds Membership No. F12357 and CP No. 27358.

Meeting Details and Compliance

The board meeting commenced at 03:45 pm and concluded at 04:15 pm on February 24, 2026. All decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted the required disclosures to BSE Limited under its scrip code 544668.

Both appointed auditor firms have confirmed they are not related to the company's directors, ensuring independence in their respective audit functions. The appointments reflect the company's commitment to maintaining robust governance and compliance standards for the upcoming financial year.

Nanta Tech Limited has officially inaugurated its new corporate office in Ahmedabad, marking a significant milestone in the company's expansion strategy. The technology company announced this development on January 23, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Office Location and Strategic Positioning

The new corporate office is strategically positioned to enhance the company's market presence and customer service capabilities.

Inauguration Ceremony

The office inauguration was marked by a traditional celebration that reflected the company's cultural values and commitment to new beginnings. The ceremony featured a traditional pooja ritual, attended by team members, family, and well-wishers. This ceremonial approach demonstrates the company's respect for traditional practices while embracing modern business expansion.

The management described the event as "a beautiful beginning to new opportunities ahead," emphasizing the significance of this milestone in the company's growth trajectory.

Workspace Design and Vision

The new office space has been thoughtfully designed to align with contemporary business needs and the company's operational philosophy. Key features of the workspace include:

• Modern and inspiring work environment
• Strategic design to enhance client experiences
• Facilities to support partner collaboration
• Enhanced team member engagement spaces

The company emphasized that this workspace "signifies a new chapter of growth, innovation, and collaboration" and reflects their "continued commitment to providing meaningful experiences for our clients, partners, and team members."

Company Leadership and Communication

The announcement was signed by Mayank Jani, Managing Director (DIN: 09565806), who expressed enthusiasm about bringing the company's "expertise and innovative solutions to the market" through this new location. The management acknowledged stakeholder support and expressed optimism about the opportunities this new branch will create.

Nanta Tech Limited, formerly known as Nanta Tech Private Limited, operates under CIN: L26405GJ2023PLC142367 and is listed on BSE with scrip code 544668. The company's registered office remains at Office No. 703, Skywalk the Element, Godrej Garden City, Gota, Ahmedabad, Daskroi, Gujarat, India, 382481.