Scrutinizer''s Report on Voting Results of 13th AGM of Nisus Finance Services Co Limited ("the Company") held on September 24, 2026

Date: September 28, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 544296 ISIN: INE0DQN01013 Sub: Submission of Voting Results and Scrutinizer Report of 13th Annual General Meeting of Nisus Finance Services Co Limited (“the Company”) Ref: Compliance under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our letter dated September 02, 2026 read with intimation dated September 24, 2026, we wish to inform you that the members of Nisus Finance Services Co Limited (the “Company”) have duly passed the following resolutions at the 13th Annual General Meeting of the Company held on Thursday, September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Item Particulars Type of No. Resolution Ordinary Business 1. To receive, consider and adopt: Ordinary a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereon b. the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2. To appoint Mr. Amit Anil Goenka (DIN: 02778565), Chairman & Managing Ordinary Director of the Company, who retires by rotation, and being eligible, has offered himself for re-appointment. 3. To appoint M/s. YMS & Co LLP, Chartered Accountants as a Statutory Auditors Ordinary of the Company and fix their remuneration Special Business 4. To Approve the Material Related Party Transactions of Nisus Finance Services Co Ordinary Limited. 5. To approve Material Related Party Transactions between the Subsidiaries and Ordinary Associates of the Company and their respective Related Parties. 6. To make investments, give loans, provide guarantees and securities in excess Special of the limits specified under Section 186 of the Companies Act, 2013. 7. To approve loan(s), guarantee(s) or security(ies) under section 185 of the Special companies act, 2013. The Company had appointed Mr. Muffaddal Jawadwala, proprietor of M/s M. Jawadwala & Co., Practicing Company Secretary, Mumbai (Membership No.: A30840 and Certificate of Practice No.: 16191), as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizers’ Report, all resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 of the SEBI Regulations and Section 108 of the Companies Act, 2013 read with Rules made thereunder, we enclose herewith the details of voting results as “Annexure A” along with the consolidated Scrutinizers’ Report on remote e-voting and evoting as “Annexure B”. The voting results along with the scrutinizer's report will also hosted on the website of the Company i.e. www.nisusfin.com and the website of Sakyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company at www.skylinerta.com and on the website of NSDL at https://nsdl.co.in/ This disclosure will also be hosted on the Company's website at Kindly take the same on record. Thanking You, Yours faithfully For Nisus Finance Services Co Limited Amit Goenka Chairman & Managing Director DIN: 02778565