Please find enclosed

niyogin Date: November 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 BSE Scrip Code: 538772, 977641 & 978095 Sub: Intimation under Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ref: Voting Results and Scrutinizer’s Report - Equity Shareholders, Secured Creditors and Unsecured Creditors Meetings of Niyogin Fintech Limited pursuant to the directions of the Hon’ble National Company Law Tribunal, Chennai Bench (“NCLT”) in relation to the Composite Scheme of Arrangement and Amalgamation between Niyogin Fintech Limited (“Demerged Company”/ “Amalgamating Company”/ “NFL” / “Company”) and Niyogin Finserv Limited (“Resulting Company”/ “NFL 2”) and iServeU Technology Private Limited (“Amalgamated Company”/ “iServeU”) and their respective shareholders and creditors (“Scheme”). Dear Sir/Ma’am, We refer to our earlier letters dated October 30, 2026, wherein the Company had submitted the summary of proceedings of the meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company convened pursuant to the directions of the NCLT held on October 30, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). This is to inform you that the resolutions mentioned in the Notice of Equity Shareholders, Secured Creditors and Unsecured Creditors have been passed by the equity shareholders/ secured creditors/ unsecured creditors with requisite majority at their respective meetings held on October 30, 2026. In this regard, we are enclosing herewith the following: A. Results of the remote e-voting (prior to the Meeting as well as during the Meeting), in relation to the item of business transacted at the meeting of Equity Shareholders, as required under Regulation 44(3) of the SEBI Listing Regulations, marked as Annexure A; B. The Scrutinizer’s Report dated October 30, 2026 for the meeting of Equity Shareholders pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, marked as Annexure B; C. The Scrutinizer’s Report dated October 30, 2026 for the meeting of Secured Creditors pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, marked as Annexure C; D. The Scrutinizer’s Report dated October 30, 2026 for the meeting of Unsecured Creditors pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, marked as Annexure D. Niyogin Finte ch Limited (CIN L65910TN1988PLC131102) Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042 Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086 Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: www.niyogin.com niyogin The same is also being made available on the Company’s website at www.niyogin.com. You are requested to kindly take above information on your records. For Niyogin Fintech Limited Neha Daruka Company Secretary Encl.: a/a Niyogin Finte ch Limited (CIN L65910TN1988PLC131102) Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042 Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086 Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: www.niyogin.com niyogin Annexure A Details of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. No. Particulars Details 1. Date of the AGM/EGM/Postal Ballot Notice October 30, 2026 2. Date of declaration of result November 02, 2026 3. Total number of shareholders on record date 9745 (cut-off date i.e. Friday, October 23, 2026) 4. Number of shareholders present in the meeting in Not Applicable [The EGM was held person or through proxy through Video Conferencing (“VC”)/ Other Audio Visual Means Promoter and Promoter Group (“OAVM”)] Public 5. Number of shareholders attending the meeting through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) Promoter and Promoter Group Nil Public 45 Niyogin Finte ch Limited (CIN L65910TN1988PLC131102) Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042 Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086 Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: www.niyogin.com niyogin SUMMARY OF VOTING RESULTS Niyogin Fintech Limited 1 - Approval of the Composite Scheme of Amalgamation and Arrangement between Niyogin Fintech Limited (“Demerged Company” / “Amalgamating Company” / “Company” / “NFL”) and Niyogin Finserv Limited (“Resulting Company”/“NFL 2”) and Iserveu Technology Private Limited (“Amalgamated Company”/“ISERVEU”) and their respective shareholders and Resolution Required : (Special) creditors. Whether promoter/ promoter group are interested in the No agenda/ resolution? Category Mode of % of Votes Votin No. of Polled on No. of No. of % of Votes % of Votes g No. of shares votes outstanding Votes – in Votes – in favour on against on Invalid Votes held polled shares favour Against votes polled votes polled Promoter Voting 36673535 83.4599 36673535 0 100.0000 0.0000 0 and Poll 0 0.0000 0 0 0.0000 0.0000 0 43941490 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 36673535 83.4599 36673535 0 100.0000 0.0000 0 Voting 1950000 8.0582 1950000 0 100.0000 0.0000 1950000 Public Poll 0 0.0000 0 0 0.0000 0.0000 0 Institution 24199068 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 1950000 8.0582 1950000 0 100.0000 0.0000 1950000 Voting 6323774 14.6700 6323774 2 100.0000 0.0000 0 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 0 Institution 43106868 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 6323774 14.6700 6323774 2 100.0000 0.0000 0 Total 111247426 44947309 40.4030 44947309 2 100.0000 0.0000 1950000 Niyogin Finte ch Limited (CIN L65910TN1988PLC131102) Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042 Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086 Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: www.niyogin.com Annexure B Annexure C Annexure D