NUTECH GLOBAL LTD.

Nutech Global Ltd has informed the stock exchanges about the web link for its Annual Report for the Financial Year 2025-26. This communication is directed towards shareholders whose email addresses are not registered with the company or its registrars. The report, along with the Notice of the 42nd Annual General Meeting scheduled for September 30, 2026, is accessible via the stock exchange websites and a specific path on the company's website (https://www.nutechglobal.com/annualreports). Shareholders are advised to update their email addresses with their depository participants or RTA for future electronic communications. The company's RTA, Beetal Financial & Computer Services Private Limited, is available for assistance.

Nutech Global Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, at its registered office in Bhilwara. The register of members and share transfer books will be closed from September 24 to September 30, 2026, inclusive, for this purpose. The company will provide members with the facility to exercise their votes electronically. The cut-off date for determining voting rights for e-voting is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The company has partnered with CDSL for the e-voting platform.

Nutech Global Limited has issued a notice for its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Bhilwara, Rajasthan. The AGM will cover the financial year ended March 31, 2026. Key agenda items include the adoption of audited financial statements, the re-appointment of a director retiring by rotation (Mr. Shyam Sunder Mukhija), and the appointment of Mr. Rohan Mukhija as a Whole-time Director. The notice also details the proposed special resolution for Mr. Rohan Mukhija's appointment as Executive Director for three years, commencing August 8, 2026.

Nutech Global Ltd has announced its Annual Report for the Financial Year 2025-2026, along with the Notice of its 42nd Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM at the company's registered office in Bhilwara, Rajasthan. Key agenda items include the adoption of audited financial statements for FY2025-26, the re-appointment of Mr. Shyam Sunder Mukhija as Director, and the appointment of Mr. Rohan Mukhija as Whole-time Director. The Annual Report is also available on the company's website.

Nutech Global Ltd announced the re-appointment of Mr. Rajeev Mukhija as Managing Director for a term of three years, effective January 1, 2027, through December 31, 2029. This decision was approved by the Board of Directors on August 31, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mukhija, who has over 35 years of experience in the textile industry, is the son of Promoter/Non-Executive Director Mr. Shyam Sunder Mukhija. His current term expires on December 31, 2026. The re-appointment includes terms and conditions for remuneration, perquisites, and other benefits, even in cases of inadequate profits.

Nutech Global Ltd announced the outcome of its Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Rajeev Mukhija as the Managing Director for a period of three years, effective from January 1, 2027, to December 31, 2029. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mukhija, who has over 35 years of experience in the textile industry, is the son of Promoter/Non-Executive Director Mr. Shyam Sunder Mukhija. His current term as Managing Director expires on December 31, 2026.

Nutech Global Ltd announced the appointment of Mr. Rohan Mukhija as an Additional Director and Whole-time Director, designated as Executive Director, effective August 8, 2026. This appointment is for a period of three years, subject to shareholder approval. The company also approved its Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors. Mr. Mukhija is not debarred from holding the office of director by any SEBI order or other authority.

Nutech Global Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the statutory auditors. Additionally, the Board approved the appointment of Mr. Rohan Mukhija as an Additional Director and Whole-time Director designated as Executive Director for a period of three years, effective August 8, 2026, subject to shareholder approval. Mr. Mukhija is not debarred from holding directorship by any SEBI order.

Nutech Global Ltd announced that its Board of Directors, in a meeting held on August 8, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Rohan Mukhija as an Additional Director and Whole-time Director, designated as Executive Director, for a period of three years, subject to shareholder approval. Mr. Mukhija is not debarred from holding a directorship by any SEBI order. The financial results were accompanied by a Limited Review Report from the statutory auditors.

Nutech Global Ltd has announced a Board of Directors meeting scheduled for August 8, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026, along with the limited review report from statutory auditors. Additionally, the board will discuss the appointment of Mr. Rohan Mukhija as an Additional Director and Whole-time Director, designated as 'Executive Director', subject to shareholder approval. The trading window for company shares will close from July 1, 2026, and reopen 48 hours after the financial results are declared.