Dear Sir / Maam
This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 6th Annual General Meeting of NINtec Systems Limited is scheduled to be held on Thursday 30th September 2021 at 12.30 P.M at the Registered Office of the company at B-11 Corporate House Bodakdev Ahmedabad-380054 Gujarat.
Further the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 23rd September 2021 to Wednesday 29th September 2021 (both days inclusive) in pursuance of the 6th Annual General Meeting of the Company.
You are requested to kindly take the same on record.
Ask Value Research 
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