Please find enclosed notice of the meeting of the equity shareholders pursuant to the order of the Hon''ble NCLT, Chennai Bench pursuant to the Scheme.

niyogin Date: September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 BSE Scrip Code: 538772, 977641 & 978095 Sub: Intimation under Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ref: Notice of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Chennai Bench (“NCLT”) in relation to the Composite Scheme of Arrangement and Amalgamation between Niyogin Fintech Limited (“Demerged Company”/ “Amalgamating Company”/ “NFL” / “Company”) and Niyogin Finserv Limited (“Resulting Company”/ “NFL 2”) and iServeU Technology Private Limited (“Amalgamated Company”/ “iServeU”) and their respective shareholders and creditors (“Scheme”). Dear Sir/Ma’am, We wish to inform that further to our disclosure dated September 22, 2026 on the Scheme and pursuant to the Order of the NCLT, Notice is hereby given that meeting of Equity Shareholders/ Secured Creditors/Unsecured Creditors of the Company is scheduled to be held through video conferencing (“VC”)/ other audio visual means (“OAVM”) as per details hereunder (“Meeting”): Sr.no Class of Meeting Time (IST) Date of Meeting 1. Equity shareholders 10:30 a.m. Friday, October 30, 2026 2. Secured Creditors 11:30 a.m. Friday, October 30, 2026 3. Unsecured Creditors 12:30 p.m. Friday, October 30, 2026 The links to the Notices are provided below: Equity Shareholders/Secured creditors/Unsecured creditors The Company has dispatched the aforesaid notices of the Meeting along with the explanatory statement and other relevant annexures on Tuesday, September 29, 2026 as under: a) To Equity Shareholders: through email to those equity shareholders as on Friday, September, 18, 2026, whose e-mail addresses are registered with the Company and, the physical copies to those equity shareholders whose email addresses are not registered with the Company. b) To Secured/Unsecured Creditors: through email to those creditors as on Tuesday, March 31, 2026, whose e-mail addresses are registered with the Company and, the physical copies to those creditors whose email addresses are not registered with the Company. The Company has provided remote e-voting facility to its Equity Shareholders, Secured Creditors and Unsecured Creditors to enable them to cast their votes electronically and has availed the services of NSDL for providing VC facility, remote e-voting and e-voting during the Meeting. The details of remote e-voting are as under: Niyogin Fintech 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 Class of Equity Shareholders Secured Creditors Unsecured Creditors meeting Cut-off date for October 23, 2026 March 31, 2026 March 31, 2026 determining eligibility for the remote e-voting & e-voting Remote e-voting Start: Monday, October 26, Start: Monday, October Start: Monday, October 26, date and time 2026, at 9:00 A.M (IST) 26, 2026, at 9:00 A.M 2026, at 9:00 A.M (IST) (IST) End: Thursday, October 29, End: Thursday, October End: Thursday, October 2026, at 5:00 P.M (IST) 29, 2026, at 5:00 P.M (IST) 29, 2026, at 5:00 P.M (IST) Members may refer the Notice of the meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors for detailed instructions on e-voting (remote e-voting and e-voting) and participation in these meetings through VC. The respective notices of Equity Shareholders, Secured Creditors and Unsecured Creditors along with accompanying documents are also being made available on the Company’s website at www.niyogin.com. Request you to kindly take the above on record. Yours sincerely, For Niyogin Fintech Limited Neha Daruka Company Secretary Niyogin Fintech 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