Nutech Global Board Meeting on August 8, 2026

Meeting Details

• Date: Saturday, August 8, 2026
• Location: Registered Office of the Company in Bhilwara

Agenda Items

1. Consideration and approval of the Unaudited Financial Results with Limited review report by the Statutory Auditors of the Company for the quarter ended June 30, 2026.

2. Consideration and approval of the Appointment of Mr. Rohan Mukhija (DIN: 08160868) as an Additional Director and Whole-time Director designated as an "Executive Director," subject to approval of shareholders at the ensuing General Meeting.

3. Any other business with the permission of the Chair.

Trading Window Closure

Pursuant to the Company's Code of Conduct under Regulation 9 read with Schedule B to SEBI (Prohibition of Insider Trading) Regulations, 2015:

• The trading window closure commenced on July 1, 2026
• The closure will end 48 hours after the declaration of the Unaudited Financial Results