Meeting started at 4 Pm AND concluded at 5PM passed all 3 resolutions

Date: 03rd Sept, 2026 BSE Limited Corporate Services Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544735 Dear Sir/Madam, Subject: Intimation of Conclusion of Extra Ordinary General Meeting Held on 3rd Sept 2026 at 4 PM Ref. NOVUS LOYALTY LIMITED (“Company”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extra Ordinary General Meeting of the Members of Novus Loyalty Limited (“the Company”) held on Friday, 3rd day of Sept, 2026 at 04:00 PM at Registered Office of The Company at 727 Udyog Vihar V Gurugram Haryana has been concluded on 3rd of Sept , 2026 at 5:00 PM. The meeting was held in compliance with the applicable circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This intimation will also be published on the company’s Website. This is for your reference and records. Thanking You. Yours Sincerely, For Novus Loyalty Limited (Formerly known as Novus Loyalty Private Limited) Name: Aditi Pardal Designation: Compliance Officer & CS M.NO- 33216 (ACS) Novus Loyalty Limited (Formerly known as Novus Loyalty Pvt. Ltd.) CIN No: U72900HR2011PLC127344 | GST No 06AAECC4455C1Z1 727, Udyog Vihar, Phase 5, Gurugram, Haryana 122016 Tel: 91-124-4382002. Email: communication@novus-loyalty.com | Web: https://www.novus-loyalty.com/