Resignation by Independent Director

Date: 5th August, 2026 BSE Limited (SME Platform) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 544735 ISIN: INE1TFS01019 Dear Sir/Madam, Subject: Intimation of Resignation of an Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") We wish to inform you that Mr. Rajesh Sureka (DIN: 08632071) has tendered his resignation as an Independent Director of the Company with effect from close of business hours of 04th August 2026, due to personal and professional commitments. Consequent to his resignation from the Board, he shall cease to be Chairman of the Audit Committee, Member of Nomination and Remuneration Committee & Stakeholders Relationship Committee of the Company with effect from close of business hours of 04th August 2026. He has confirmed that there are no other reasons, material or otherwise, for his resignation as an Independent Director of the Company. The requisite disclosure as required under Regulation 30 read with Part A of Schedule Ill of the Listing Regulations, read with SEBI updated master circular HO/49/14/14(7)2025-CFD- POD2/l/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure I. The letter of resignation is enclosed herewith as Annexure II. Please take the above submission in records. Thanking You For Novus Loyalty Limited (Formerly known as Novus Loyalty Private Limited) Aditi Pardal (Company Secretary & Compliance Officer) Mem. No.: 33216 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 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the Listing Regulations read with SEBI master circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 related to resignation as mentioned below: S. No. Particulars Details 1 Reason for change viz. appointment, Resignation of Mr. Rajesh Sureka as an Re-appointment, resignation, removal, Independent Director of the Company with death or otherwise effect from close of business hours of 04th August, 2026 2 Date of appointment/ cessation and Close of Business Hours of August 04th term of Appointment 2026 3 Brief Profile (In case of Appointment) Not Applicable 4 Disclosure of relationship between Not Applicable directors (In case of appointment of Director) 5 Information as required under BSE Not Applicable circular number LIST/COM/14/2018-19 and NSE circular number NSE/CML/2018/24 dated June 20, 2018 Additional information in case of resignation of an Independent Director 6 Letter of resignation along with detailed Enclosed as Annexure II reasons for resignation 7 Name of the listed entities in which Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 8 The independent director shall, along Mr. Rajesh Sureka has confirmed that there with the detailed reasons, also provide are no material reasons for his resignation a confirmation that there is no other other than those mentioned in his material reasons other than those resignation letter dated August 04th 2026. provided. 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/