Outcome of Board Meeting held on 24th February, 2026 is enclosed herewith.
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Nanta Tech Ltd's board met on February 24, 2026 (from 3:45 PM to 4:15 PM) and approved three items. First, the company's registered office will shift from Office No. 703, Skywalk the Element, Godrej Garden City, Gota, Ahmedabad to Office No. 205–207, Shivalik Sharda Harmony, IIM Road, Ambawadi, Ahmedabad — a location that was already announced as the new corporate office on January 23, 2026. Second, M/s. Nikhar Agarwal & Co., Chartered Accountants (FRN: 153175W), a firm with over 10 years of experience, was appointed as Internal Auditor for FY 2025-2026. Third, M/s. Nikunj Kanabar & Associates, Practising Company Secretaries, was appointed as Secretarial Auditor for FY 2025-2026. Both auditors are independent of the company's directors.
These are routine corporate housekeeping decisions. The registered office relocation is administrative only and should not affect operations or shareholder value. The auditor appointments are standard compliance requirements for a listed company and signal normal governance activity.