The board Of Directors of the NINtec Systems Limited at its Meeting held 29 May, 2024, Ms. Disha Shah has been appointed as Company Secretary and Compliance Officer, with effect from 30th May, 2024. The term of appointment shall commence on 30th May, 2024 and continue until her resignation or her attaining the age of retirement (as per the Company's internal human resource policy), whichever is earlier. Disha Shah is a qualified Company Secretary with approximately 5 years of experience spanning across Compliance, Governance and Legal areas.