Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. the appointment of Mrs. Aditi ....

Date: 23rd July, 2026 BSE Limited Listing & Compliance 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544735 SYMBOL: NOVUS Dear Sir/Madam, Subject: Board Meeting for Appointment and Resignation of Company Secretary Ref. NOVUS LOYALTY LIMITED (“Company”) Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2026, inter alia to consider the following: 1. To consider and approve the appointment of Mrs. Aditi Pardal, as the Company Secretary & Compliance officer of the Novus Loyalty Limited, with effect from 20th July, 2026. 2. To consider and accept the resignation of Mr. Mukesh Makkar, from the office of Company Secretary of the Novus Loyalty Limited, with effect from 20th July, 2026. This intimation will also be published on the company’s Website. This is for your reference and records. Thanking You. Yours Sincerely, For Novus Loyalty Limited Name: Vibhore Rastogi Designation: Compliance Officer & CFO DIN: 11127637 Novus Loyalty Limited (Formerly known as Novus Loyalty Pvt. Ltd.) CIN No: U72900HR2011PLC127344 | GST No 06AAECC4455C1Z1 727, Udyog Vihar, Phase 5, Gurugram, Haryana 122016 Tel: 91-124-4382002. Email: communication@novus-loyalty.com | Web: https://www.novus-loyalty.com/