NINtec Systems Ltd

With reference to the captioned subject this is to inform you that the Board of Directors in their meeting held today i.e. on Wednesday 22nd February 2023 at 03.00 p.m. at the registered office of the Company has discussed and considered the following:1. Took note of the resignation of Mr. Vipin Moharir from the position of Non-executive Director of the Company;2. Took note of the resignation of Mr. Bhushan Saluja from the position of Non-executive Independent Director of the Company;3. Took note of changes in the Composition of the Audit Committee and Nomination and Remuneration Committee of the Company.The Board meeting commenced at 03.00 p.m. and concluded at 03.52 p.m.