Bagging of Order for CCTV Surveillance System

Date: October 09, 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 CRM Enterprise Business Private Limited for Supply, Installation, Testing & Commissioning of ANPR and IP- Based CCTV Surveillance Systems for 09 Police Districts and 01 Commissionerate, along with the Supply of Body-Worn Cameras and Night Vision Binoculars under the Inspector General of Police (North Bengal Region), West Bengal. The total value of the Work order is INR 6,24,49,223.78/- (Rupees Six Crore Twenty- Four Lakh Forty-Nine Thousand Two Hundred Twenty-Three and Seventy-Eight Paise Only) inclusive of applicable taxes. 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 CRM Enterprise Business Private 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 09, 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 CRM Enterprise Business Private Limited order(s)/contract(s) Significant terms and conditions of Supply, Installation, Testing & Commissioning order(s)/contract(s) awarded in brief of ANPR and IP-Based CCTV Surveillance Systems for 09 Police Districts and 01 Commissionerate, along with the Supply of Body-Worn Cameras and Night Vision Binoculars under the Inspector General of Police (North Bengal Region), West Bengal. 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 & Commissioning of ANPR and IP-Based CCTV Surveillance Systems for 09 Police Districts and 01 Commissionerate, along with the Supply of Body-Worn Cameras and Night Vision Binoculars under the Inspector General of Police (North Bengal Region), West Bengal. Whether domestic or international Domestic Time period by which the The work order shall be completed by 15th order(s)/contract(s) is to be executed December, 2026. Broad consideration or size of the INR 6,24,49,223.78/- (Rupees Six Crore order(s)/contract(s) Twenty-Four Lakh Forty-Nine Thousand Two Hundred Twenty-Three and Seventy-Eight Paise Only) inclusive of applicable taxes. 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