Appointment of Director

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 with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in their meeting held on today 13.08.2026 appointed Mr. Akshit Dua as an Additional Director in the category of Non- Executive Independent Director w.e.f. 13.08.2026 for a tenure of 5 consecutive years subject to approval of shareholders at the ensuring Annual General Meeting 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 given in the enclosed Annexure-1 The Board Meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. This is for your information and record please. Thanking You. For NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED (Shamli Madia) Authorised Signatory Annexure -I Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. PARTICULARS DETAILS 1. Reason for change Mr. Akshit Dua appointed as an Additional Director on the Board of the company designated as Non-Executive, Independent Director 2. Date of appointment W.e.f 13th August, 2026 3. Brief profile Mr. Akshit Dua is a Graduate in Commerce having more than 10 years of experience in business administration. 4. Disclosure of relationships between He is not related to any of the director of the directors (in case of appointment of a company director). 5. Information as required pursuant to He is not debarred from holding the office of BSE circular with ref. no. Director by virtue of any order passed by SEBI or LIST/COMP/14/2018-19 and NSE any other authority. ref. no. NSE/CML/2018/24, dated June 20, 2018.