Results - Un-Audited Financial Results for the quarter ended June 30, 2026

Date: August 12, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 544296 ISIN: INE0DQN01013 Respected Sir/Ma’am(s), Subject: Outcome of Board Meeting of Nisus Finance Services Co Limited (the “Company”) Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulation”) Pursuant to the Regulation 30 and Regulation 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors, at its meeting held today i.e., Wednesday, August 12, 2026 which commenced at 5:47 P.M. and concluded at 6:09 P.M., has inter-alia approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. We are enclosing herewith as follows: (1) Un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026; (2) Limited Review Report on the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The intimation along with the relevant documents will also be made available on the Company's website at https://nisusfin.com/investor-relations/regulatory-filings, You are requested to kindly take the above information on your records Thanking You, Yours faithfully, For Nisus Finance Services Co Limited Amit Goenka Chairman & Managing Director DIN: 02778565 Encl.: As Above