Appointment of Company Secretary and Compliance Officer of the Company

Date: - 31st July, 2026 BSE Limited The Corporate Relations Department P. J. Towers, Dalal Street Fort, Mumbai- 400001 ISIN: INE1TFS01019 BSE Scrip Code: 544735 Subject: Intimation regarding Appointment of Company Secretary & Compliance Officer (KMP) of Novus Loyalty Limited (the “Company”) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that based on the recommendation of the Nomination and Remuneration Committee (NRC) of the Company, the Board of Directors at its meeting held today i.e. July 31st, 2026, has approved the appointment of Mrs. Aditi Pardal (Membership Number-FCS 33216) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from July 31st, 2026 in accordance with provisions Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, Mr. Mukesh Makkar (Membership No. ACS 53384) has tendered his resignation from the position of Company Secretary of the Company vide his resignation letter dated July 20, 2026. The Board of Directors, at its meeting held on July 31, 2026, has accepted his resignation. The resignation letter of Mr. Mukesh Makkar is enclosed herewith. The disclosure is in compliance with Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, in respect of her appointment are given in the enclosed Annexure I. The meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. This is for your information and record. Thanking You For Novus Loyalty Limited (Formerly known as Novus Loyalty Private Limited) Vibhore Rastogi 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/ ANNEXURE-I Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015. Reason for change viz. appointment Mrs. Aditi Pardal (Membership No. FCS 33216) appointed as the Company Secretary & Compliance Officer of the Company. Date of appointment The appointment is effective from July 20th, 2026 on the terms as stated in the appointment letter based on Company policies. Brief profile (in case of appointment) Mrs. Aditi Pardal is a qualified Company Secretary, having Membership No. FCS 33216 and is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. Disclosure of relationships between N.A. directors (in case of appointment of a director) Resignation of Existing Company Secretary The Existing Company Secretary Mr. Mukesh Makkar (Membership No. ACS: 53384) has Resigned from the office of Company Secretary of the Company. For Novus Loyalty Limited (Formerly known as Novus Loyalty Private Limited) Vibhore Rastogi 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/