NSB BPO Solutions Limited has submitted to the exchange a copy of the Scrutinizer''s report for the 21ST Annual General Meeting held on 30th September 2026 along with the voting results.

The Manager Corporate Services The Listing Department Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544571 ISIN: INE0SLP01017 Subject: Voting Results and Scrutinizer’s Report of 21st Annual General Meeting of the Company. Respected Sir/Madam, In respect of the 21st Annual General Meeting (“AGM”) of NSB BPO Solutions Limited held on Wednesday, 30th September, 2026, which commenced at 04:00 P.M. (IST) and concluded at 04:40 P.M. (IST), please find enclosed the following: a) Report of the Scrutinizer, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014; and b) Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results shall also be submitted in XBRL mode, as applicable. Further, please note that all the resolutions as set forth in the Notice of the 21st AGM have been duly passed by the Members with the requisite majority. The Voting Results along with the Scrutinizer’s Report will also be made available on the website of the Company at https://www.nsbbpo.com/. You are requested to kindly take the same on record. Thanking you, For NSB BPO Solutions Limited Anjali Shukla Company Secretary & Compliance Officer 10/1/26, 6:51 PM Voting result.pdf.html General information about company Serip code 544571 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEOSLP01017 Name of the company NSB BPO SOLUTIONS LIMITED ‘Type of meeting AGM Date of the meeting/ last day ofr eceipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:40 PM file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 1/20 10/1/26, 6:51 PM Voting result.pdf.html Scrutinizer Details Name oft he Scrutinizer PIYUSH BINDAL Firms Name PIYUSH BIN& ADSSOACIALTES Qualification cs Membership Number F6749 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... ~ 2/20 10/1/26, 6:51 PM Voting result.pdf.html Voting results Record date 2309-2026 Total number of sharcholders on record date 391 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 10 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 3/20 10/1/26, 6:51 PM Voting result.pdf.htm Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the reports of the directors and auditors and the Description of resolution considered Consolidated and standalone audited financial statements (consisting of balance sheet,statement ofp rofit and loss and cash flow statement) oft he company for the financial year ended on 31st march, 2026 No.of | No.of | %ofVotespolled | No.of | No.of | % ofvotesin % of Votes Mode of ° : ; Category fing shares votes onoutstanding | votes—in | votes— | favouronvotes | againston votes voting held polled shares favour against polled polled [ [ (B)=[@/D]*100 @ ®) (6)=[(4)/(2)1*100 | (D=[(5)/(2)]*100 E-Voting 6566938 [97.7601 6566938 [0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal ¢ 71740 02 Promoter | gajot (if 0 0 0 0 0 0 Group applicable) Total 6717402 | 6566938 |97.7601 6566938 [0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions | paliot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 342388 [2.583 342388 [0 100 0 Poll 0 0 0 0 0 0 Public- Non [ posial 13255191 Institutions | Bajjot (i 0 0 0 0 0 0 applicable) Total 13255191 | 342388 342388 [0 100 0 Total | 19972593 | 6909326 |34.594 6909326 [0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 420 10/1/26, 6:51 PM Voting result.pdf.htm Details of Invalid Votes Category No. ofV otes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 5/20 10/1/26, 6:51 PM Voting result.pdf.htm Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group ar interested in the |y agenda/resolution? Re-appointment of Mr. Narendra Singh Bapna (DIN: 03201953), director liable Description of resolution considered to retire by rotation who has offered himself for re-appointment No. of | % of Votes polled No.of | %ofvotesin 9% of Votes Category Mode of No. of votes on outstanding votes— | favour on votes | against on votes voting | shares held | - oy shares favour | against polled polled o @ |eorn| @ | o |otwore| oo E-Voting 132605 | 1.9741 132605 |0 100 0 Promoterand | POIl enra2 |° 0 0 0 0 0 Promoter Total 6717402 132605 | 1.9741 132605 [0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 i Postal Ballot ‘ Institutions (ifapplicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 342388 |2.583 342388 [0 100 0 Public-Non oo 13255191 0 0 0 0 0 Tnstitutions (I’It;?;"fl'?:;fli , 0 0 0 0 0 0 Total 13255191 [342388 [ 2.583 342388 |0 100 0 Total | 19972503 [474993 | 2.3782 474993 [0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure ofn otes on resolution file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 6/20 10/1/26, 6:51 PM Voting result.pdf.htm Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 6434333 Public Insitutions 0 Public - Non Insitutions 0 file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 7120 10/1/26, 6:51 PM Voting result.pdf.htm Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approve the Appointment of Mr. Abhiraj Singh Rana (DIN: 11879073) as an Description of resolution considered independent director of the company No.of | %of Votespolled| No.of | No.of | %ofvotesin | % of Votes ¢ Modeof | No.of ategory voti¢ ng | shares held votes on ouuttssttaann, ding | vo!t es—in | vottes es—- | favouron votes | against on votes polled shares favour | against polled polled o | o |emeorel @ | o | @6S | e7= E-Voting 6566938 | 97.7601 6366938 |0 100 0 Promoter and | POIl 6117402 |° 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6717402 | 6566938 | 97.7601 6366938 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- o Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 342388 | 2583 34388 |0 100 0 Poll 0 0 0 0 0 0 Public- Non 13255191 Institutions. | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 13255101 | 342388 | 2.583 34388 |0 100 0 Total [ 19972593 | 6909326 | 34.594 6909326 |0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure ofn otes on resolution file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 8/20 10/1/26, 6:51 PM Voting result.pdf.htm Details of Invalid Votes Category No. ofV otes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions file://c-1/E/NSB BPO SOLUTIONS LIMITED/BSE COMPLIANCES_SME/2026-27/AGM/PROCEEDING OF AGM/XBRL/Voting Results/Voting result.p... 9/20 10/1/26, 6:51 PM Voting result.pdf.ht [Showing first 8,000 characters — download PDF for full document]