NINtec Systems Ltd

We wish to inform you that at the Board Meeting held today i.e. Monday 29th May 2023 at 03.30 P.M. the Board of Directors of the company considered and discussed the following items: -1. Considered and Approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 (the Audited Financial Results) along with the Auditors Report.