Retirement of Director of the company

Head-Listing Department BSE LIMITED (BSE), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that Sh. Inderjit Singh Jassal (DIN: 07596360) has completed his second term as an Independent Director of the Company w.e.f. closure of business hours of August 12, 2026 and consequently ceased to be a Director of the Company. The requisite information pursuant to SEBI Master Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are as follows. S. No. Particulars Details 1. Reason for change Completion of second terms of Sh. Inderjit viz. appointment, re- appointment, Singh Jassal as an Independent Director. resignation, removal, death or otherwise 2. Date of appointment/ cessation & term of w.e.f. closure of business hours of appointment 12.08.2026 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) This is for your information and record please. Thanking You. For NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED (Shamli Madia) Authorised Signatory Date: - 12.08.2026.