Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

niyogin August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 BSE Scrip Code: 538772 & 977641 Subject: Prior-Intimation regarding meeting of the Board of Directors of the Company Reference: Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations’) Dear Sir/ Ma’am, Pursuant to Regulations 29 and 50 of the SEBI Listing Regulations, it is hereby informed that the meeting of the Board of Directors of Niyogin Fintech Limited will be held on Thursday, August 13, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The trading window that was closed for dealing in the equity shares of the Company for all the designated persons of the Company and their immediate relatives from Wednesday, July 01, 2026, shall remain closed till completion of 48 hours after the declaration of the aforesaid results. The intimation is also being made available on the website of the Company at www.niyogin.com Thanking you, Yours faithfully, For Niyogin Fintech Limited Neha Daruka Company Secretary Niyogin Fintech 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