The Board of Directors of NSB BPO Solutions Limited, at its meeting held on 17th August 2026 , approved the appointment of Mr. Vinod Pahlawat as a Chief Executive Officer and Key Managerial ....

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 Dear Sir/ Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with Schedule III of aforesaid regulation and based on the recommendation of the Nomination and Remuneration Committee, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Monday, August 17, 2026, has approved the appointment of Mr. Vinod Pahlawat (PAN: AAHPP5666Q) as the Chief Executive Officer and Key Managerial Personnel with effect from August 17, 2026. The particulars of the disclosure required under Regulation 30 and Part A of Schedule III of the SEBI Listing Regulations are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 04:00 P.M. (IST) and concluded at 04:21 P.M. (IST). We request you to kindly take the same on your record. Thanking you, Yours faithfully, FOR NSB BPO SOLUTIONS LIMITED ANJALI SHUKLA COMPANY SECRETARY Encl: 1. Disclosure required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023. Annexure-1 Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023. Appointment of Chief Executive Officer and Key Managerial Personnel Sr. Particulars Disclosures 01. Name of the CEO Mr. Vinod Pahlawat (PAN: AAHPP5666Q) 02. Reason for change viz. appointment, Appointment of Mr. Vinod Pahlawat as the Chief re-appointment, resignation, Executive Officer and Key Managerial Personnel of the removal, death or otherwise Company. 03. Date of appointment/ re- Mr. Vinod Pahlawat has been appointed as the Chief appointment/ cessation (as Executive Officer and Key Managerial Personnel of the applicable) & term of Company in the Board Meeting held on 17th August appointment/re-appointment 2026. 04 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. 05 Disclosure of relationships between Not Applicable Directors (in case of appointment of a director).