Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited [the 'Company'] is scheduled to be held on Friday, November 13, 2026, at 1:30 p.m. onwards, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results ....

Date: October 29, 2026 Department of Corporate Services, BSE Limited Scrip Code: 544296 ISIN: INE0DQN01013 Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited [the “Company”] is scheduled to be held on Friday, November 13, 2026, at 1:30 p.m. onwards, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half-year ended September 30, 2026. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons from October 1, 2026, until 48 [forty-eight] hours after the declaration of the aforesaid financial results. Pursuant to Regulation 46(2) of the Listing Regulations, the aforesaid information shall also be disclosed on the Company's website at https://nisusfin.com/investor-relations/regulatory- filings. The above is for your information and records. Thanking You. Yours faithfully For Nisus Finance Services Co Limited Amit Goenka Chairman & Managing Director DIN: 02778565