NINtec Systems Ltd

We wish to inform that at the meeting of the Board of Directors (Board) of the company held today i.e. Friday 04th August 2023 at 03.30 p.m. the Board considered and approved the allotment of 8256000 equity bonus shares to the shareholders of the company as on the record date i.e. 3rd August 2023 in the ratio of 4:5 (4 (Four) bonus equity shares of Rs. 10/- each for every 5 (Five) fully-paid up equity shares held). The post-bonus paid up equity share capital of the company shall be Rs. 185760000/- consisting of 18576000 equity shares of Rs. 10/- each.