Intimation pertaining to resignation of Company Secretary & Compliance Officer - KMP of Nisus Finance Services Co Limited. Details as per attached pdf.

Date: September 26, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 544296 ISIN: INE0DQN01013 Dear Sir/Madam, Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of CS Bhoomika Rahul Sharma, Company Secretary and Compliance Office of the Company (Key Managerial Personnel) Pursuant to Para A of Part A of Schedule III, read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform you that the Company has received a communication requesting confirmation on resignation from CS Bhoomika Rahul Sharma, Company Secretary & Compliance Officer, with effect from September 24, 2026 to pursue her future professional endeavours. The disclosures pertaining to SEBI LODR Regulations and Circulars are appended as “Annexure A” CS Bhoomika Rahul Sharma has confirmed there are no other reasons for her resignation other than those provided in the Resignation Letter. The letter tendering the resignation is appended herewith as “Annexure B” The resignation shall be noted and considered by the Board of Directors at its forthcoming meeting. The Company is in the process of identification of a Company Secretary and Compliance Officer who shall be designated as Key Managerial Person in the ensuing Board meeting. The Company shall intimate the outcome of the Board meeting, along with the other requisite details, in accordance with SEBI LODR Regulations. Kindly take the same on records. Thanking you Yours faithfully For Nisus Finance Services Co Limited Amit Goenka Chairman & Managing Director DIN: 02778565 “Annexure A” Disclosure under SEBI (LODR) Regulations and SEBI Circulars Sl. Details of the Event that needs to be provided Ms. Bhoomika Rahul Sharma 1. Reason for change viz; appointment, Ms. Bhoomika Rahul Sharma has reappointment, resignation, removal, death or resigned from the position of the otherwise Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from close of working hours of September 24, 2026 to pursue her future professional endeavors. 2. Date of appointment, reappointment, cessation With effect from close of working hours (As applicable) and term or of September 24, 2026. appointment/reappointment. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosures of relationship between Directors Not Applicable (in case of appointment of Director) Thanking you Yours faithfully For Nisus Finance Services Co Limited Amit Goenka Chairman & Managing Director DIN: 02778565