Clarification for delay for not informing the details pertaining to Resignation of Company secretary/Compliance Officer

Date: September 28, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 544296 ISIN: INE0DQN01013 Dear Sir/Madam, Sub.: Clarification for Delay in Intimation of Resignation of Company Secretary and Compliance Officer Ref: Intimation dated September 26, 2026 This is with reference to the query raised by the Exchange regarding the delay for not informing the details of Resignation of Company Secretary and Compliance Officer to the Exchange within 24 hours from the Effective date of Resignation. Clarification: We would like to bring to your kind attention that due to unforeseen administrative challenges and the temporary absence of key secretarial personnel, the Company was unable to make the required disclosure within the stipulated time frame. This delay was purely unintentional and not done with any malafide intent. We sincerely regret the delay and assure you that the Company remains fully committed to compliance with all regulatory obligations. Necessary steps are being take to strengthen internal processes to avoid such occurrences in the future. Thanking you Yours faithfully For Nisus Finance Services Co Limited Amit Goenka Chairman & Managing Director DIN: 02778565