NINtec Systems Ltd

Pursuant to Regulation 30 of SEBI (LODR) this is to inform you that by reason of the resignation of a non-executive and an independent director of the Company the Board of Directors of NINTEC SYSTEMS LIMITED (the Company) have at their meeting held on 22nd February 2023 considered the following changes in the composition of the Committees of the Board:Audit Committee:1. Mr. Vishal Shah - Chairman2. Mr. Somilkumar Mathur - Member3. Mr. Indrajeet Mitra - MemberNomination & Remuneration Committee:1. Mr. Vishal Shah - Chairman2. Mr. Somilkumar Mathur - Member3. Mrs. Rachana Gemawat - Member