Intimation of Earnings Call

Date: November 11, 2026 The Manager, Listing Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Disclosure under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015: Intimation of Earnings Call. REF: NIS MANAGEMENT LIMITED (SCRIP CODE: 544495) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Earnings Call post announcement of financial results of the Company for the quarter and half year ended September 30, 2026 is scheduled on Tuesday, November 17, 2026 at 12:00 PM. The schedule of the aforesaid meeting is subject to change, if any due to exigencies on the part of Investor/Company. The details of the call are available in an attached invitation and that investors and members need to register using the diamond pass weblink to get the dial-in details and other information for the call. Participants: 1) Mr. Debajit Choudhury - Managing Director 2) Mr. Kanad Mukherjee - Chief Financial Officer Kindly take the same on your record. Thanking you, FOR, NIS MANAGEMENT LIMITED DEBAJIT CHOUDHURY MANAGING DIRECTOR DIN: 00932489 Date: November 11, 2026 Place: Kolkata 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 Kirin Advisors Cordially invite you to the H1 FY27 Earnings Call of NIS Management Limited Tuesday 17th November, 2026 12:00 PM Onwards Joining Details Universal Dial In +91 22 6280 1239 +91 22 7115 8140 DIAMOND PASS LOGIN CLICK HERE TO REGISTER Note: When using dial-in numbers mentioned above please do so 10 minutes prior to the conference schedule to ensure that you are connected to your call in time. Speakers From Management Mr. Debajit Choudhury Mr. Kanad Mukherjee Chairperson & Managing Director Chief Financial Officer For More Information +91 22 6280 1239 research@kirinadvisors.com 713 B Lodha Supremus II, Wagle www.kirinadvisors.com +91 22 7115 8140 info@kirinadvisors.com Estate, Thane (W) 400 604 Disclaimer: Certain statements that may be made or discussed at the conference call may be forward-looking statements. Such forward-looking statements are subject to certain risks and uncertainties like significant changes in economic environment in India and abroad. Actual results might differ substantially from those expressed or implied. The company and its Management will not be in any way responsible for any action taken based on such statements and discussions.