Newspaper advertisement pertaining to publication of Notice of 20th Annual General Meeting for the FY 2025-26

Date: 04th September, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Newspaper advertisement pertaining to publication of Notice of the 20th Annual General Meeting for the financial year 2025-2026. REF: NIS MANAGEMENT LIMITED (SCRIP CODE: 544495) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, please find enclosed herewith copies of newspaper advertisement published in “THE STATESMAN”- (English edition) and “DAINIK STATESMAN”- (Bengali edition) today i.e. on Friday, September 04, 2026. You are requested to take the above information on your records. Thanking you, FOR, NIS MANAGEMENT LIMITED DEBAJIT CHOUDHURY MANAGING DIRECTOR DIN: 00932489 Date: 04th September, 2026 Place: Kolkata Enclosed: As Above 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 I N D I A Kolkata Friday, 04 September 2026 TN Assembly adopts resolution urging Centre to ‘Vijay’s 2029 PM pitch is MLAs’ wish’: Chennai: Amid reports of growing tensions between the make Tamil the official language in Madras HC ruling TVK and its ally ~ Congress, over Vijay as PM face narratives, TN Food and Civil Supplier Minister and TVK UNITED NEWS OF INDIA the official language of the Further, Section 7 of the Treasurer P.Venkataramanan on Thursday sought to Chennai, 3 September State of Tamil Nadu.” Official Languages Act, 1963, downplay it saying, it was the wish of some party MLAs He pointed out that Sections provides for the use of the and that it was not the official stand of the party. he Tamil Nadu 4-A and 4-B of the TNOfficial official language of a State, in Assembly on Thurs- Language Act, legal recognition addition to English, in judgments, day adopted an has been provided for recording decrees and orders of the High unanimous resolution evidence in Tamil and for issuing Court, subject to the authorisation urging the union government judgments, decrees and orders of the Governor of the State to recognise Tamil as the Official union Government to recognise in Tamil in the civil and criminal with the previous consent of Langauge of the Madras High Tamil as the principal language courts, tribunals, rent courts the President of India. Tamil, Court. Moving the resolution, of the Madras High Court (HC). and revenue courts functioning one of the world’s ancient Chief Minister C.Joseph Vijay After a lengthy debate, Speaker under the HC. It said Article languages, possessing a said in the present context, JCD. Prabhakar said: “The 348(2) of the Constitution of grammatical and literary heritage where Artificial Intelligence Constitution of India, while India provides a constitutional spanning several millennia (AI) technologies have advanced upholding the federal principle mechanism whereby the Governor and continuing to be spoken to the extent that speech in and recognising the multilingual of a State, with the previous as a living language even today, Tamil could be simultaneously and multicultural character of consent of the President of is spoken by approximately 9 rendered and heard in English, India, provides various legal India, may authorise the use of crore people worldwide and this House feels that this matter avenues for the States to use the official language of the State about 8 crore people in India, need to be reconsidered in their respective official languages. in the proceedings of the HC. Vijay said moving the resolution. keeping with the current Under Section 2 of the TN technological developments Official Language Act, 1956, and unanimously urged the Tamil has been declared as