NSEDemise3 Aug 2026 · 3 Aug 2026, 04:50 pm

Demise

N. B. I. Industrial Finance Company Limited · NBIFIN

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N. B. I. Industrial Finance Company Limited has informed the Exchange regarding the demise of Shri Ashok Bhandari, Chairman of the company on August 03, 2026.

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N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Demise of Shri Ashok Bhandari , Chairman of the company on August 03, 2026.

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NBIFIN_03082026164904_Demise_of_Ashok_Bhandari.pdf

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03rd August, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra (East), Bandra Kurla Complex, Mumbai – 400 051 Symbol: NBIFIN Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Demise of Shri Ashok Bhandari (DIN: 00012210), Chairman We regret to inform you that the Company was intimated today, about the sad demise of Shri Ashok Bhandari (DIN: 00012210), Chairman and Non-Executive Director of the Company on August 03, 2026. Shri Ashok Bhandari’s unexpected demise will be an irreparable loss to the Company. All the Directors and employees express their deep sympathy, sorrow and condolences to his family. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on your record Thanking you Yours faithfully For N. B. I. Industrial Finance Co. Ltd. (Ashish Kedia) Company Secretary & Compliance Officer Page 1 of 2 Disclosure required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are as under: Annexure-I Particulars Details Name Shri Ashok Bhandari (DIN: 00012210) Reason for change viz. appointment, Death resignation, removal, death or otherwise Date of appointment/ cessation (as applicable) August 03, 2026 & term of appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Names of listed entities in which the resigning None director holds directorships, indicating the category of directorship and membership of board committees, if any. Page 2 of 2