Change in Designation from Additional Director to Indepenent Director by the members of the Company

Listing Department BSE LIMITED (BSE), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the Scrutinizer Report dated 30.09.2026 this is to inform you that shareholders of the Company at the 32nd Annual General Meeting of the company held on 30.09.2026 have approved the :- 1. Appointment of Mr. Rishi Bhargav (DIN: 11835801) as an Independent Director of the Company for the period of 5 consecutive years w.e.f 17.07.2026. 2. Appointment of Mr. Akshit Dua (DIN: 11883449) as an Independent Director of the company for the period of 5 consecutive years w.e.f 13.08.2026. The meeting commenced at 12:00 P.M. and concluded at 12.40 P.M The requisite information pursuant to SEBI Master Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are given in the enclosed Annexure-1 Thanking You. For NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED (Shamli Madia) Authorised Signatory Date :- 30.09.2026 Annexure -I Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. PARTICULARS DETAILS DETAILS 1. Reason for change Change in designation of Mr. Change in designation of Mr. Rishi Bhargav from the Akshit Dua from the position position of Additional Director of Additional Director to to Independent Director. Independent Director. 2. Date of appointment/ A p p o i n t e d as an Independent Appointed as an Independent re-appointment/ cessation Director by Board w.e.f. Director by Board w.e.f. (as applicable) & term of 17.07.2026 and approved by 13.08.2026 and approved by appointment/re- the members in the AGM held the members in the AGM held appointment; on 30.09.2026 on 30.09.2026 3. Brief Profile (in case of N.A. N.A. appointment); 4. Disclosure of He is not related to any of the He is not related to any of the relationships between director of the company director of the company directors (in case of appointment of a director). 5. Information as required He is not debarred from He is not debarred from pursuant to BSE circular holding the office of Director holding the office of Director by virtue of any order passed with ref. no. by virtue of any order passed by SEBI or any other authority. LIST/COMP/14/2018-19 by SEBI or any other authority. and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018.