NINtec Systems VP Talent Acquisition Resigns

Key Personnel Change

Mr. Chainsingh Rathod, VP – Talent Acquisition & Operations of NINtec Systems Limited, has resigned from his position. His resignation will be effective from the closure of business hours on 31st July, 2026.

Reason for Resignation

The resignation is due to "prior other commitments" as stated in the regulatory filing. The enclosed resignation letter cites "alternate career opportunity" as the specific reason.

Annexure I Details

The formal disclosure table includes:

1. Reason for change: Resignation due to prior other commitments

2. Date of cessation: Effective from closure of business hours of 31st July, 2026

3. Brief profile: Not applicable (NA)

4. Disclosure of relationships: Not applicable (NA)

Resignation Letter Content

Mr. Chainsingh Rathod's resignation letter states his last working day would be 31st July, 2026 (close of business hours) and expresses gratitude for the opportunities and experiences gained during his tenure contributing to the company's growth initiatives.