We wish to inform you that the Board of Directors of NSB BPO Solutions Limited, at its meeting held on 17th August, 2026, inter-alia approved the appointment of Dr. Abhiraj Singh Rana as ....

To Date: 17.08.2026 The Manager Corporate Services The Listing Department Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544571 ISIN: INE0SLP01017 Subject: Outcome of the Board Meeting held on Monday the 17th day of August 2026. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of NSB BPO Solutions Limited, at its meeting held on 17th August, 2026, inter-alia considered and approved the following: - 1. Appointment of Dr. Abhiraj Singh Rana (DIN: 11879073) as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from 17th August, 2026, based on the recommendation of the Nomination and Remuneration Committee, subject to approval of the Members. 2. Reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee consequent upon the appointment of the Independent Director with effect from the conclusion of the Board Meeting. The details of the reconstituted Committees are enclosed with this Outcome. 3. Appointment of Mr. Vinod Pahlawat as the Chief Executive Officer and Key Managerial Personnel of the Company with effect from 17th August, 2026, based on the recommendation of the Nomination and Remuneration Committee. The meeting commenced at 04:00 P.M. and concluded at 04:21 P.M. This is for your information and records. The aforesaid information is also being made available on the website of the Company at www.nsbbpo.com Yours faithfully, FOR NSB BPO SOLUTIONS LIMITED ANJALI SHUKLA COMPANY SECRETARY Enclosed as Annexure: A. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Dr. Abhiraj Singh Rana (DIN: 11879073) as an Additional Director in the capacity of Non-Executive Independent Director; B. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Reconstitution of Committees of the Board of Directors; C. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Mr. Vinod Pahlawat as the Chief Executive Officer and Key Managerial Personnel; Annexure A Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Dr. Abhiraj Singh Rana (DIN: 11879073) as an Additional Director in the capacity of Non-Executive Independent Director; Sr Particulars Disclosures 1. Reason for change viz. Appointment, Dr. Abhiraj Singh Rana (DIN: 11879073) as an reappointment, resignation, removal, death Additional Director in the capacity of Non- or otherwise Executive Independent Director of the Company. 2. Date of Appointment/ Dr. Abhiraj Singh Rana (DIN: 11879073) as an re-appointment/cessation& term of Additional Director in the capacity of Non- appointment/reappointment Executive Independent Director of the Company in the Board Meeting held on 17th August 2026. 3. Brief profile (in case of appointment); Dr. Abhiraj Singh Rana is a board-level finance, governance and legal professional with over 10 years of experience in strategic finance, infrastructure funding, treasury management, corporate governance, regulatory compliance and board advisory. He is a Chief Financial Officer and Key Managerial Personnel, with extensive experience in infrastructure financing, financial oversight, audit, corporate governance, risk oversight, ESG and climate finance, including involvement in structuring infrastructure financing proposals. His multidisciplinary expertise in finance, governance, compliance and legal matters provides relevant experience for his proposed role as an Independent Director. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure B Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Reconstitution of Committees of the Board of Directors Appointment of Dr. Abhiraj Singh Rana (DIN: 11879073) as an Additional Director in the capacity of Non- Executive Independent Director of the Company the following reconstitution of the Committees are as follows: 1. Audit Committee S. No Name of Member Category 1. Pranay Patel Non-Executive Independent Director 2. Rahul Kalra Non-Executive Independent Director 3. Abhiraj Singh Rana Non-Executive Independent Additional Director 2. Nomination & Remuneration Committee S. No Name of Member Category 1. Pranay Patel Non-Executive Independent Director 2. Rahul Kalra Non-Executive Independent Director 3. Abhiraj Singh Rana Non-Executive Independent Additional Director 3. Stakeholders Relationship Committee (SRC) S. No Name of Member Category 1. Rahul Kalra Non-Executive Independent Director 2. Pranay Patel Non-Executive Independent Director 3. Abhiraj Singh Rana Non-Executive Independent Additional Director Annexure C Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Mr. Vinod Pahlawat as the Chief Executive Officer and Key Managerial Personnel of the Company: Sr Particulars Disclosures 1. Reason for change viz. Appointment, Appointment of Mr. Vinod Pahlawat as the Chief reappointment, resignation, removal, Executive Officer and Key Managerial Personnel death or otherwise of the Company. 2. Date of Appointment/ Mr. Vinod Pahlawat has been appointed as the re-appointment/cessation& term of Chief Executive Officer and Key Managerial appointment/reappointment Personnel of the Company in the Board Meeting held on 17th August 2026. 3. Brief profile (in case of appointment); Mr. Vinod Pahlawat is a seasoned CEO/CXO and business growth strategist with over three decades of professional experience in business growth strategy, market penetration, strategic planning, P&L management, operations and process optimization. He has extensive experience in leading large business units, driving revenue and profitability, turnaround management, customer experience, business transformation and strategic partnerships, with exposure to global markets including the US, India, MEA, Singapore, Australia and New Zealand.He has worked across diverse industry sectors including IT/ITES, BPO, BFSI, manufacturing, automotive, e-commerce, hospitality and pharmaceuticals, with strong expertise in business development, operational excellence and growth management. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)