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( As on 01/05/2026 15:36)

Nanta Tech - Board Meeting Intimation for Audited Standalone Financial Results For The Half Year And Year Ended On March 31,

Nanta Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board Meeting of our company is scheduled to be held on Monday, May 11, 2026, at the Registered office of the Company situated at F/SF/205,206,207,Shivalik Sharda Harmony, Nr Panjrapole Cross Road, Ambawadi, I I M, Ahmedabad - 380015, Gujarat, India inter alia, to:\r\n\r\n1) Consider and approve the Audited Standalone Financial Results along with the Audit Report for the Half year and year ended on March 31, 2026.\r\n2) Consider and discuss any other items as may be decided by the Board of Directors of the Company.\r\n