Scrutinizer''s Report for the 20th Annual General Meeting

To, Date: 25th 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: Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report on the Results of the 20th Annual General Meeting of the Company held on Friday, 25th September, 2026. Ref: NIS MANAGEMENT LIMITED (SCRIP CODE: 544495) In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the Scrutinizer’s Report on the resolutions passed at the 20th Annual General Meeting of the company held on Friday, 25th September, 2026 from 12:00 P.M. to 12:36 P.M. through VC/OAVM (Other Audio Visual Means). The aforesaid resolutions have been approved by the Members of the Company with the requisite majority and shall be deemed to have been passed on Friday, 25th September, 2026. Kindly take the same on your records. FOR, NIS MANAGEMENT LIMITED DEBAJIT CHOUDHURY MANAGING DIRECTOR DIN: 00932489 Date: 25th September, 2026 Place: Kolkata 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