Bagging of order for CCTV Surveillance System

Date: October 02, 2026 Listing Manager Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Disclosure pursuant to Regulation 30 of The Securities and Exchange Board of India (LODR) Regulations, 2015.: Bagging of Order for CCTV Surveillance System. Ref: NIS MANAGEMENT LIMITED (SCRIP CODE: 544495) In accordance with the Regulation 30 read with Schedule III of The Securities and Exchange Board of India (LODR) Regulations, 2015, we are pleased to inform the stakeholders that our subsidiary Company M/s. NIS Facility Management Services Private Limited has been awarded a work order by the West Bengal Police Housing and Infrastructure Development Corporation Limited for Supplying, Installing, Testing and Commissioning of CCTV Surveillance System at different locations at Pandua, Hooghly Sadar Subdivision under MP LAD Scheme. The total value of the Work order is INR 53,14,666/- (Rupees Fifty-Three Lakh Fourteen Thousand Six Hundred and Sixty-Six Only). We view this as a testament to the dedication and expertise of our subsidiary’s team, and we are excited about the prospect of our subsidiary collaborating with the West Bengal Police Housing and Infrastructure Development Corporation Limited on this objective. As a valued stakeholder, your support and engagement will play a pivotal role in ensuring the success of these endeavors. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 is enclosed as Annexure-A. Thank you for your continued support and partnership. We look forward to embarking on this exciting journey together. Thanking You, FOR, NIS MANAGEMENT LIMITED DEBAJIT CHOUDHURY Date: October 02, 2026 MANAGING DIRECTOR Place: Kolkata DIN: 00932489 Enclosure: Annexure A. NIS Management Ltd.ISO 9001:2015 Certified CIN: L74110WB2006PLC108679 Regd. Office: 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal Phone: 91 33 2443 2026, Fax: 91 33 2443 2026,E- mail: info@nis.co.in, Website: www.nis.co.in Annexure A Disclosures as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Name of the entity awarding the West Bengal Police Housing and order(s)/contract(s) Infrastructure Development Corporation Limited Significant terms and conditions of Supplying, Installing, Testing and order(s)/contract(s) awarded in brief Commissioning of CCTV Surveillance System at different locations at Pandua, Hooghly Sadar Subdivision under MP LAD Scheme. Whether order(s) / contract(s) have been Domestic entity. awarded by domestic/ international entity Nature of order(s) / contract(s) The scope of work includes Supplying, Installing, Testing and Commissioning of CCTV Surveillance System at different locations at Pandua, Hooghly Sadar Subdivision under MP LAD Scheme. Whether domestic or international Domestic Time period by which the Time period shall be as specified in the Work order(s)/contract(s) is to be executed order. Broad consideration or size of the INR 53,14,666/- (Rupees Fifty-Three Lakh order(s)/contract(s) Fourteen Thousand Six Hundred and Sixty- Six Only). Whether the promoter/ promoter group / No, the promoter/ promoter group / group group companies have any interest in the companies are not interested in the entity entity that awarded the that awarded the orders. order(s)/contract(s)? If yes, nature of interest and details thereof Whether the order(s)/contract(s) would No, the said order does not fall under the fall within related party transactions? If ambit of Related Party Transaction. yes, whether the same is done at “arms length NIS Management Ltd.ISO 9001:2015 Certified CIN: L74110WB2006PLC108679 Regd. Office: 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal Phone: 91 33 2443 2026, Fax: 91 33 2443 2026,E- mail: info@nis.co.in, Website: www.nis.co.in