Please find enclosed

niyogin September 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 BSE Scrip Code: 538772 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Resignation of Key Managerial Personnel of the Company Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Mr. Abhishek Thakkar has tendered his resignation from the position of President & Chief Financial Officer ("CFO") and Key Managerial Personnel of the Company, owing to his decision to pursue another professional opportunity. Accordingly, Mr. Abhishek Thakkar will cease to hold the aforesaid positions with effect from the close of business hours on September 25, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as ‘Annexure A’. A copy of resignation letter received is enclosed herewith as ‘Annexure B’. The said information is also being made available on the website of the Company at www.niyogin.com You are requested to take the above information on records. Yours faithfully, For Niyogin Fintech Limited Neha Daruka Company Secretary Niyogin Finte ch Limited (CIN L65910TN1988PLC131102) Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042 Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086 Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: www.niyogin.com niyogin Annexure A Particulars Disclosures Reason for Change viz. appointment, Resignation of Mr. Abhishek Thakkar as President & resignation, removal, death or otherwise Chief Financial Officer and Key Managerial Personnel. Date of appointment/re-appointment/ With effect from close of business hours on cessation (as applicable) & term of September 25, 2026 appointment/re-appointment Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Niyogin Finte ch Limited (CIN L65910TN1988PLC131102) Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042 Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086 Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: www.niyogin.com Abhishek Thakkar 2101, Fern Arkade Earth, Kanjur Marg East, Mumbai- 400042 Date: September 25, 2026 Mr. Tashwinder Singh The Managing Director Niyogin Fintech Limited MIG 944, Ground Floor, TNHB Colony, 1st Main Road Velachery, Chennai, Tamil Nadu-600042 Subject: Resignation from the position of President and Chief Financial Officer of Niyogin Fintech Limited Respected Sir, I hereby tender my resignation from the position of President and Chief Financial Officer of Niyogin Fintech Limited with effect from the close of business hours on September 25, 2026, to pursue new opportunities that align with my long-term career goals. I sincerely thank the Board and the management for the trust, support, and opportunities extended to me during my tenure. I request the Board to kindly take note of my resignation and complete the necessary formalities in this regard. ;ITT~ ; ~ he: T~akkar