NINtec Systems Limited has announced the resignation of two Independent Directors from its board, effective from 12th February, 2026. The company submitted the formal intimation to both BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Director Resignations

The resignations involve two key Independent Directors who have stepped down from their positions:

Regulatory Compliance

The company had initially intimated the stock exchanges about these resignations on 10th February, 2026, through letter number SEC/36/FY 25-26. The formal resignation became effective two days later on 12th February, 2026. This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Positions

As a consequence of their resignation from the board, both Mr. Vishal Ramesh Shah and Mr. Hursh Pareshkumar Jani will also cease to be members or chairpersons of various committees of the company, if applicable, with effect from 12th February, 2026.

Corporate Communication

The intimation was signed by Disha Shah, Company Secretary and Compliance Officer (Membership No.: F13084), and submitted to both stock exchanges for information and records. The company maintains its listing on BSE Limited with Security Code 539843 and on the National Stock Exchange with Security ID NINSYS.

NINtec Systems Limited has announced key board appointments following a meeting held on January 28, 2026. The company's board of directors approved the appointment of two Additional Directors (Non-Executive Independent) based on recommendations from the Nomination and Remuneration Committee.

Board Meeting Details

The board meeting was conducted on Wednesday, January 28, 2026, commencing at 4:00 P.M. and concluding at 4:23 P.M. The appointments were made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Director Appointments

The board approved the following appointments for a term of five consecutive years:

Professional Background

Mr. Mehul Ganpatbhai Makkampara brings extensive 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 the field of diabetes, he has hands-on exposure in patient care and disease management.

Mr. Rahul Ratankumar Guhathakurta is a strategic management professional and entrepreneur with a Post Graduate Diploma in Management from the International Management Institute (IMI), New Delhi. His experience spans corporate strategy, digital information systems, technology-enabled publishing and analytics, and marketing.

Regulatory Compliance

Both appointees have been confirmed as not being debarred from holding director positions by SEBI or any other regulatory authority. The appointments are subject to approval by the company's shareholders and comply with all applicable regulatory requirements under SEBI LODR Regulations.

Next Steps

The appointments will become effective from February 1, 2026, pending shareholder approval. The company has disclosed all required information under Schedule III of SEBI LODR Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Complete details are available on the company's website at www.nintecsystems.com .