NINtec Systems Limited informed that, by reason of the resignation of a non-executive and an independent director of the Company, the Board of Directors of the company have at their meeting held on 22nd February 2023 considered the following changes in the composition of the Committees of the Board: Audit Committee: Mr. Vishal Shah: Chairman, Mr. Somilkumar Mathur: Member and Mr. Indrajeet Mitra: Member. Nomination & Remuneration Committee: Mr. Vishal Shah: Chairman, Mr. Somilkumar Mathur: Member and Mrs. Rachana Gemawat: Member.