Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 30, 2026

CIN: L70101MH1981PLC024341 Regd. Office: 404, 4th Floor Akurli Road, Lokhandwala Township, Kandivali (E), Mumbai – 400 101 Contact No.: +91 99209 15902, E‐mail: nyssacorp@gmail.com, URL: https://www.nyssacorporation.com October 28, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 504378 Sub: Notice for Board Meeting to consider Un-Audited Financial Results for Q2FY27 Respected Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Saturday, November 14, 2026 to consider and approve Un-Audited Financial Results for the 2nd quarter ended on Sept 30, 2026 for the Financial Year ending on 31st March 2027. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. Thanking You, Yours Faithfully, For NYSSA CORPORATION LIMITED SANDEEP GAUR DIN: 05284870 MANAGING DIRECTOR Corporate Office: No. 4, Fairlie Place, Room No. 209, 2nd Floor, Kolkata – 700 001 Contact: +91 98745 62609