To appoint M/s. YMS & Co LLP, Chartered Accountants as Statutory Auditors of the Company and fix their remuneration as detailed in the AGM Proceedings.

Date: September 24, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 544339 Dear Sir(s)/Madam(s), Re: Nisus Finance Services Co Ltd - ISIN: INE0DQN01013 Subject: Proceedings of the 13th Annual General Meeting (“AGM”) of the Company held on Thursday, September 24, 2026 This is to inform you that the 13th AGM of the Company was held today i.e. Thursday, September 24, 2026 at 11:00 a.m. through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) facility in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in this regard. The business as set out in the Notice convening the 13th AGM was duly transacted thereat. The AGM of the Company commenced at 11:00 A.M. and concluded at 11 :45 A.M (IST) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 13th AGM of the Members of the Company is enclosed as Annexure I. The details of the voting results (remote e-voting and e-voting at the AGM) on the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Stock Exchanges and will be placed on the Company’s website, in due course. Further, the proceedings of AGM shall also be made available on the website of the company at https://nisusfin.com/ You are requested to kindly take the above on your records. For Nisus Finance Services Co Ltd --------------------------------------------------- Amit Anil Goenka Chairman & Managing Director DIN: 02778565 Encl.: A/a Annexure I SUMMARY OF PROCEEDINGS OF THE 13TH ANNUAL GENERAL MEETING OF THE NISUS FINANCE SERVICES CO LTD (‘THE COMPANY’) The 13th Annual General Meeting (‘AGM’) of the Members of Nisus Finance Services Co Ltd(‘the Company’) was duly convened and held on Thursday, September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) facility in compliance with applicable provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). In Attendance: a) Mr. Amit Goenka, Chairman and Managing Director; b) Mrs. Mridula Amit Goenka, Executive Director; c) Mr. Vikas Krishnakumar Modi, Executive Director; d) Ms. Tara Subramanian, Independent Director; and e) Mr. Surender Kumar Tuteja, Independent Director; f) Mr. Sunil Agarwal, Independent Director. Representatives of Statutory Auditors, Secretarial Auditors and the Scrutinizer also attended the meeting through VC. Mr. Amit Goenka, Chairperson & Managing Director of the Company, chaired the meeting. • Ms. Bhoomika Rahul Sharma, Company Secretary & Compliance Officer of the Company, welcomed all the members present at the AGM and reported that the meeting was held through VC/OAVM, in compliance with applicable laws. • The requisite quorum being present, the Chairperson called the meeting to be in order. • The Chairperson introduced all the Directors, Key Managerial Personnel and representatives present at the meeting through VC/OAVM. • As the AGM was held through VC, the facility for appointment of proxies by the members was not applicable and hence the proxy register was not made available for inspection. • The Registered Office of the Company situated at Unit No 502-A, A-Wing, Poonam Chambers, Floor-5, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018 was deemed to be the venue for this AGM and the proceedings of the AGM was made and recorded from the Registered Office. • The members were informed that pursuant to the provisions of the Companies Act, 2013, the documents which were required to be kept open for inspection were made available for inspection by the Members without any fee in electronic mode. • The Notice of the 13th AGM, together with the Annual Report for FY 2025-26, including the audited financial statements for the financial year ended 31 March 2026, the Board's Report, the Statutory Auditors' Report, the Secretarial Audit Report and the relevant notes to the financial statements, had been circulated to the members and were taken as read. • Members were informed that the Statutory Auditors' Report for FY 2025-26 did not contain any qualification, reservation or adverse remark. The Secretarial Audit Report contained certain observations in respect of secretarial compliances. The Board has taken note of such observations and is taking the necessary corrective measures to ensure compliance with the applicable provisions. • The Chairman provided members with an overview of the Company's business, operational performance, financial performance and strategic priorities for FY 2025-26. • Mrs. Bhoomika Rahul Sharma, Company Secretary & Compliance officer of the Company informed shareholders that remote e-voting facility, provided by NSDL, for all proposed resolutions at the AGM, with a cut-off date of Thursday, September 17, 2026. The remote e- voting period had commenced on Monday, September 21, 2026 at 9:00 A.M. (IST) and ended on Wednesday, September 23, 2026 at 5:00 P.M. (IST). Members who had not cast their votes electronically were encouraged to do so during the AGM. • Members were informed that Mr. Muffaddal Jawadwala, Proprietor of M/s M. Jawadwala & Co., Practising Company Secretaries, had been appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM in a fair and transparent manner. IPO proceeds utilisation update The Chairman presented an update on utilisation of the proceeds of the Company's Initial Public Offering ("IPO"). He informed members that the fresh-issue proceeds were ₹101.62 crore, while the ₹12.61 crore offer-for-sale component accrued to the selling shareholder and was not available to the Company. CARE Ratings Limited was appointed as the Monitoring Agency. The Monitoring Agency Reports have been filed with BSE and placed before the Board and its Audit Committee, as applicable. The prescribed statement of utilisation under Regulation 32 of the SEBI Listing Regulations is included in the Annual Report. The Chairman stated that, according to the Monitoring Agency Report for the quarter ended 31 March 2026, the fresh-issue proceeds of ₹101.62 crore had been fully utilised as at that date. For ease of reference the object-wise utilisation position has been presented in the table below: Object Amount as per Utilised as at 31 Prospectus (₹ crore) March 2026 (₹ crore) Fund setup, licences and fund management 12.46 11.97 infrastructure at GIFT City, DIFC and Mauritius Fund raising, distribution and placement cost 35.91 36.40 Investment in Nisus Fincorp Private Limited 25.00 25.00 General corporate purposes 22.26 21.75 Issue expenses 5.99 6.50 Total 101.62 101.62 The Chairman further stated that: 1. ₹0.49 crore allocated to the fund setup, licences and infrastructure object was deployed towards the fund-raising, distribution and placement-cost object. The Company's explanation regarding the interchangeability provision in the Prospectus is recorded in the Monitoring Agency Report, which notes that this movement was within the applicable 10% limit. 2. Actual issue expenses exceeded the prospectus estimate by ₹0.51 crore. The Company adjusted that amount against the allocation for General Corporate Purposes. The Company's explanation and the Monitoring Agency's separate observation regarding the treatment of that adjustment under the Prospectus are recorded in the Monitoring Agency Report. 3. The infrastructure-related object and the fund-raising object were completed after the indicative timetable stated in the Prospectus, on 10 March 2026 and 23 March 20 [Showing first 8,000 characters — download PDF for full document]