Please find enclosed

niyogin August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 BSE Scrip Code: 538772 & 977641 Subject: Outcome of Board Meeting of the Company held on Thursday, August 13, 2026 Reference: Intimation under Regulation 30 and Regulation 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Ma’am, This is in reference to our letter dated August 10, 2026, it is hereby informed that the Board of Directors at its meeting held today i.e. Thursday, August 13, 2026, has inter alia: 1. Approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026 pursuant to Regulations 33 and 52 of the SEBI Listing Regulations. 2. Based on the recommendation of the Audit Committee, the Board of Directors has approved and recommended the re-appointment of M/s. Pijush Gupta & Co., Chartered Accountants (ICAI Firm Registration No: 309015E) as the Statutory Auditors of the Company for the second consecutive term of five years, to hold office from the conclusion of the ensuing 38th Annual General Meeting until the conclusion of 43rd Annual General Meeting to be held in the year 2031, subject to approval of the members which shall be obtained at the ensuing 38th Annual General Meeting of the Company. The details, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular updated as on January 30, 2026, are provided in Annexure - A. 3. Approved disposal by way of sale/ transfer of 1,94,414 equity shares of Rs. 10/- each, representing 58% of the total paid-up equity share capital and 45,076 Compulsorily Convertible Preference shares of Rs. 10/- each (“CCPs”), representing 100% of the CCPs of Investdirect Capital Services Private Limited, a material subsidiary (“Investdirect”), held by the Company, subject to the approval of the shareholders. Upon completion of the Transaction, the Company shall cease to exercise control over Investdirect and Moneymap Investment Advisors Private Limited shall consequently cease to be a step-down subsidiary of the Company. The details, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular updated as on January 30, 2026, are provided in Annexure - B. Niyogin Fint ech 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 niyogin 4. Approved closure of Company’s Register and Share Transfer Books with effect from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the purpose of the 38th Annual General Meeting of the Company. 5. Approved convening of the 38th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OVAM) facility on Wednesday, September 23, 2026. 6. With reference to the Company’s intimation dated May 14, 2026, the Board, after due consideration, has decided not to proceed with the proposed appointment of Mr. Abhishek Thakkar, President and Chief Financial Officer as the Whole-time Director of the Company. Accordingly, the Company shall make the requisite disclosures and intimations to the regulatory authorities, as applicable. 7. Based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, approved the re-designation of Mr. Ronak Shah as the Deputy Chief Financial Officer with effect from August 14, 2026. The details, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular updated as on January 30, 2026, are provided in Annexure - C. 8. Based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, approved the appointment of Mr. Jayesh Poojari as the Chief Audit Officer (Internal Auditor) of the Company in place of Mr. Ronak Shah, with effect from August 14, 2026. The details, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular updated as on January 30, 2026, are provided in Annexure – D. We are enclosing the following: i) Copy of the Unaudited (Standalone & Consolidated) Financial Results along with the Limited Review Report issued by M/s. Pijush Gupta & Co., Chartered Accountants, Statutory Auditors of the Company. ii) The information as per Regulation 52(4) of the SEBI Listing Regulations. iii) A statement indicating the utilization of issue proceeds of Non-Convertible Debentures and statement indicating “Nil” deviation and variation, pursuant to Regulations 52(7) and 52(7A) of SEBI Listing Regulations and Circular issued by SEBI in this regard. iv) Security Cover Certificate pursuant to Regulation 54(3) of the SEBI Listing Regulations read with SEBI Master Circular SEBl/HO/DDHS-PoD-1/P/CIR/2025/117 dated August 13, 2025. Niyogin Fint ech 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 niyogin The meeting of the Board of Directors commenced at 7.00 p.m. (IST) and concluded at 7.50 p.m. (IST). The above information is also available on the website of the Company at www.niyogin.com Kindly take the above information on record. Thanking You, Yours faithfully, For Niyogin Fintech Limited Neha Daruka Company Secretary Niyogin Fint ech 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 niyogin Annexure A Sr. No. Particulars Details 1 Reason for change viz. Re-appointment of M/s. Pijush Gupta & co. as the statutory appointment, reappointment, auditors of the Company resignation, removal, death or otherwise; 2 Date of appointment /re- From the conclusion of ensuing 38th Annual General Meeting appointment /cessation & term of until the conclusion of 43rd Annual General Meeting of the appointment Company for the second consecutive term of five years. 3 Brief profile (in case of M/s. Pijush Gupta & Co. (“PGC”) is a premier, multi- appointment) disciplinary Indian Chartered Accountancy firm headquartered in Gurugram (Delhi NCR). Established in April 1989 by Shri Pijush Kumar Gupta (former Partner, Deloitte India), the firm brings over 37 years of institutional heritage, absolute regulatory compliance, and fiscal discipline to the Indian corporate and public sectors. PGC acts as a strategic growth partner for Indian businesses and an authoritative assurance partner for apex government, regulatory, and financial institutions. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Niyogin Fint ech 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 niyogin Annexure B Sr. No. Particulars Details 1 The amount and percentage of the turnover or Contribution of Investdirect Capital Services revenue or income and net worth contributed Private Limited (“Investdirect”) to the [Showing first 8,000 characters — download PDF for full document]