Dear Sir / Maam Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 ("Listing Regulations") please find enclosed herewith the Notice of Postal Ballot dated September 16 2022 along with the Explanatory statement ("Notice") for seeking approval of Members of NINtec Systems Limited (the Company) by way of remote e-voting process to transact the following business:1. Migration of Equity Shares of the Company from SME Platform of BSE to Main Board of BSE as well as Main Board of NSE The Notice is being sent through electronic means only to those Members of the Company whose e-mail addresses are registered with Bigshare Services Private Limited the Registrar and Transfer Agent of the Company / Depositories / Depository Participants and whose names appear in the Register of Members / List of Beneficial Owners as on Friday September 16 2022 (Cut-off date).Kindly take the same on record.