Submission of Draft Newspaper Advertisement for 13th Annual General Meeting scheduled to be held through Video Conferencing ('VC ')/ Other Audio-Visual Means ('OAVM') as per attached PDF.

Date: September 1, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 544296 ISIN: INE0DQN01013 Subject: Submission of Draft Newspaper Advertisement for 13th Annual General Meeting scheduled to be held through Video Conferencing (“VC “)/ Other Audio-Visual Means (“OAVM”). With reference to the above captioned subject and pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (MCA) read together with other relevant Circulars, please find enclosed herewith draft copies of newspaper advertisements to published in ‘Free Press Journal” (English Newspaper) and ‘Navshakti’ (Marathi Newspaper) on September 2, 2026, in relation to 13th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 11:00 AM (IST) through Video Conferencing(“VC”) / Other Audio- Visual Means(“OAVM”). The same will be made available on the Company’s website, i.e. https://nisusfin.com/investor-relations/financial-information Kindly take the same on your record. Yours faithfully For Nisus Finance Services Co Limited Amit Anil Goenka Chairman & Managing Director (DIN: 02778565) Registered Office: Unit No. 502-A, Floor-5, A-Wing, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai - 400018 नोदं णीकृत कायालय: युिनट . ५०२-ए, पाचवा मजला, ए-िवंग, पूनम चबस, डॉ. अ ॅनी बेसंट रोड, वल, मुंबई - ४०००१८ Phone: +91 22 6164 8888 | E-mail: info@nisusfin.com | Website: https://www.nisusfin.com फोन: +९१ २२ ६१६४ ८८८८; E-mail: info@nisusfin.com; Website: https://www.nisusfin.com/ 1. Notice is hereby given that the 13th Annual General Meeting (“AGM”) of the Members of Nisus Finance Services Co the AGM, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and २४ सबर, २०२६ रोजी सकाळी ११:०० वाजता (IST) िडओ कॉरंग (“VC”) / इतर का मामांारे (“OAVM”) whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent (“RTA”) / Depository कंपनीा https://nisusfin.com/investor-relations/financial-information या वेबसाइटवर , BSE SME ा वेबसाइटवर ( Participants. The said documents are also available on the website of the Company at https://nisusfin.com/investor- https://www.bsesme.com/) आिण RTA ा https://www.skylinerta.com/ या वेबसाइटवर आिण NSDL (रमोट ई- relations/financial-information, website of BSE SME (https://www.bsesme.com/) and on the website of the RTA https://www.skylinerta.com/ and on website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 3. Members holding shares in dematerialised form are requested to register or update their e-mail address and bank account details with their respective Depository Participants. 4 The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of the AGM. ends on Wednesday, September 23, 2026 at 05:00 P.M. The remote e-voting module shall be disabled thereafter. 6. The cut-off date for determining the eligibility of Members to vote by remote e-voting and at the AGM is September 17, 2026. A person whose name appears in the Register of Members or in the Register of Beneficial Owners maintained तारखेपयत शेअस धारण करते, ती evoting@nsdl.com िकंवा pravin.cm@skylinerta.com वर िलन लॉिगन ेडेशय by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting and e-voting at the िमळवू शकते . AGM. Any person who acquires shares and becomes a Member after the despatch of the Notice and holds shares as 7. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under सभा िडओ कॉरंग (VC) / का मामांारे (OAVM) आयोिजत केली जात असामुळे, सदांची Detailed instructions for participation and voting are set out in the Notes to the Notice of the AGM. ८. काही शंका असास, तुी www.evoting.nsdl.com ा डाउनलोड िवभागात उपल असलेले भागधारकांसाठी वारंवार 8. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on.: 022 - 4886 7000 or send a request to Mr. Suketh Shetty, Manager at evoting@nsdl.com. Members may also write to the Company at िल शकतात investor.relations@nisusfin.com or to the Company Secretary and Compliance Officer. For Nisus Finance Services Co Limited सही/- Sd/- Amit Anil Goenka 12x19 cm 12x19 cm