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, ....

Date: September 2, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 544296 ISIN: INE0DQN01013 Subject: Submission of 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 copies of newspaper advertisements 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”). This intimation will be made available on the Company’s website, i.e. (under the head SEBI & Other Applicable Filings) : https://nisusfin.com/investor-relations/regulatory-filings We request you to kindly take the above information on record. Yours faithfully For Nisus Finance Services Co Limited Amit Anil Goenka Chairman & Managing Director (DIN: 02778565) www.freepressjournal.in THE FREE PRESS JOURNAL Mumbai, Wednesday, September 2, 2026 '%",*,.,++)-+.*)&'$+-*(cid:2)&-('$. *((cid:3),-).#(%(-)!. 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