Outcome of Board Meeting dated August 14, 2026 held to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended as on June 30, 2026

Date: 14th August, 2026 Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting dated 14th August, 2026. Ref: NIS MANAGEMENT LIMITED (SCRIP CODE: 544495) With reference to the afore-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today, i.e., on Friday, 14th August, 2026 at the registered office of the company which commenced at 12:40 PM and concluded at 05:45 PM inter-alia has: - Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended as on June 30, 2026 as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: • Standalone Un-Audited Financial Results for the quarter ended as on June 30, 2026; • Consolidated Un-Audited Financial Results for the quarter ended as on June 30, 2026; • Statement of fund utilisation certificate with regards to the IPO Proceeds of the Company. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed and will remain closed till expiry of 48 hours after the declaration of financial results. Please take the same on your records. Thanking You, For, NIS MANAGEMENT LIMITED DEBAJIT CHOUDHURY Date: 14th August, 2026 MANAGING DIRECTOR Place: Kolkata DIN: 00932489 Encl: Un-Audited Standalone & Consolidated Financial Results, Limited Review Report and Utilization Certificate NIS Management Ltd.ISO 9001:2015 Certified CIN: L74110WB2006PLC108679 Regd. Office: 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal Phone: 91 33 2443 2026, Fax: 91 33 2443 2026,E- mail: info@nis.co.in, Website: www.nis.co.in