Outcome of Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date: September 02, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: NIS MANAGEMENT LIMITED (SCRIP CODE: 544495) With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors of the Company in their meeting held today, i.e. Wednesday, September 02, 2026 at the registered office of company at 11:40 A.M. and concluded at 06:00 P.M., inter alia has; 1. Considered and approved Board's Report along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2025-2026. 2. Considered and approved that the 20th AGM of the company will be held on Friday, 25th September, 2026 at 12:00 P.M. through Video Conference (VC) /other Audio-Visual Means (OAVM). 3. Considered and approved Friday, August 28, 2026 as the cut-off date for determining shareholders of the company for dispatch of Notice for the 20th Annual General Meeting and Annual Report for the F.Y. 2025-26 of the company. 4. Considered and approved Friday, September 18, 2026 as the cut-off date for determination of shareholders eligible for e-voting and to attend 20th AGM of the company. The period of e-voting shall commence on Tuesday, September 22, 2026 at 9:00 A.M. and ends on Thursday, September 24, 2026 at 5:00 P.M. 5. Appointed National Securities Depository Limited (“NSDL”) for facilitating 20th AGM of the company through VC/OAVM and voting through electronic means, as the authorized e-voting’s agency. The facility of casting votes by a member using remote e-voting will be provided by NSDL. 6. Appointed FCS Himanshu Surendrakumar Gupta of M/s. Himanshu S K Gupta and Associates, Ahmedabad as scrutinizer of the company for the remote e-voting at ensuing 20th AGM of the company. 7. Approved the Notice of the 20th AGM of the company. 8. Approved the 20th Annual Report of the company. 9. Appointed M/s. HM & Associates, Company Secretaries, Ahmedabad as the Secretarial Auditor of the Company for the F.Y. 2026-27. 10. Appointed M/s. Moore Singhi Advisors LLP as the internal auditor of the Company for the F.Y. 2026-27. NIS Management Ltd.ISO 9001:2015 Certified CIN: L74110WB2006PLC108679 Regd. Office: 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal Phone: 91 33 2443 2026, Fax: 91 33 2443 2026, E- mail: info@nis.co.in, Website: www.nis.co.in Further, the detailed disclosure as required under Regulation 30 and Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 enclosed as Annexure-A. You are requested to kindly take the same on record and do the needful. Thanking you, FOR, NIS MANAGEMENT LIMITED DEBAJIT CHOUDHURY MANAGING DIRECTOR DIN: 00932489 Place: Kolkata Enclosure: Annexure A NIS Management Ltd.ISO 9001:2015 Certified CIN: L74110WB2006PLC108679 Regd. Office: 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal Phone: 91 33 2443 2026, Fax: 91 33 2443 2026, E- mail: info@nis.co.in, Website: www.nis.co.in Annexure A Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name M/s. HM & Associates M/s. Moore Singhi Advisors LLP Reason for change Appointment of HM & Associates, Appointment of Moore Singhi Advisors viz. appointment, Practicing Company Secretaries, as LLP, as Internal Auditor of the resignation, Secretarial Auditor of the Company. Company. removal, death or otherwise Date of The Board at its meeting held on The Board at its meeting held on appointment/cessa September 02, 2026, approved the September 02, 2026, approved the tion (as applicable) appointment of HM & Associates, as appointment of Moore Singhi Advisors Secretarial Auditor, for the FY 2026-27. LLP, as an Internal Auditor, for the FY & term of 2026-27. appointment Brief profile M/s. HM & Associates is a peer Moore Singhi is a leading professional reviewed firm of Practicing Company services firm and Indian member of Secretaries offering comprehensive Moore Global Network Limited, offering corporate advisory and compliance comprehensive assurance, advisory, solutions. The firm specializes in tax, transaction and business solutions. Secretarial Audits, Corporate Law The firm provides expertise in advisory, SEBI and Listing Regulations Assurance, Risk Advisory, Internal compliance, Public Issue–related Audit, Corporate Finance, Due services, Due Diligence, and Corporate Diligence, Valuation, Mergers & Restructuring. It also provides Acquisitions, Investment Banking, ESG, expertise in capital market Digital Transformation, Tax, Insolvency transactions, including IPOs, FPOs, and Bankruptcy, and Outsourcing Rights Issues, Preferential Issues etc. services. The firm’s service capabilities span Its capabilities also encompass drafting of corporate and legal corporate and regulatory compliances, documentations, and representation SEBI advisory, business management, before regulatory authorities such as and end-to-end transaction support, SEBI, Stock Exchanges, and the supported by a pan-India presence and Securities Appellate Tribunal (SAT). international network. Disclosure of No Relation No relation relationships between directors NIS Management Ltd.ISO 9001:2015 Certified CIN: L74110WB2006PLC108679 Regd. Office: 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal Phone: 91 33 2443 2026, Fax: 91 33 2443 2026, E- mail: info@nis.co.in, Website: www.nis.co.in