Nintec Systems: Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday 15Th November 2021

Dear Sir / Maam
With reference to the captioned subject this is to inform you that the Board of Directors in their meeting held today i.e. on Monday 15th November 2021 at 02.00 PM at the registered office of the Company has considered and discussed the following:

1. Considered and approved the Unaudited Financial Results of the company for the half-year ended 30th September 2021 along with Limited Review Report;
2. Appointed Mr. Tushar Vora of M/s. Tushar Vora & Associates Company Secretaries as Secretarial Auditor of the company for the Financial Year 2021-22;
3. Appointed Ms. Zalak Kaushikbhai Choksi as Internal Auditor of the company for the Financial Year 2021-22;
4. Approved the Related Party Transactions.

The Board meeting commenced at 02.00 PM and concluded at 3.50 pm.

This is for your kind perusal. We request you to take the same on your record.