The Board of Directors of NSB BPO Solutions Limited at its meeting held on 17th August 2026, approved the appointment of Dr. Abhiraj Singh Rana as an Additional Director in the capacity ....

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 Dr. Abhiraj Singh Rana (DIN: 11879073) as an Additional Director (Non-Executive and Independent Director) with effect from August 17, 2026, and as an Independent Director for first term of Five (5) consecutive years, with effect from August 17, 2026, subject to approval of Members of the Company. Dr. Abhiraj Singh Rana (DIN: 11879073) is not debarred from holding the office of a Director by virtue of any Securities and Exchange Board of India (‘SEBI’) order and in accordance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular No. NSE/CML/2018/02 dated June 20, 2018, or any such other authority, and he is not related to any Director(s) or Key Managerial Personnel(s) of the Company. 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 Additional Director (Non-Executive Independent Director) Sr. Particulars Disclosures 01. Name of the Director Dr. Abhiraj Singh Rana (DIN: 11879073) 02. Reason for change viz. appointment, Dr. Abhiraj Singh Rana (DIN: 11879073) as an re-appointment, resignation, removal, Additional Director in the capacity of Non-Executive death or otherwise Independent Director of the Company. 03. Date of appointment/ re-appointment/ Dr. Abhiraj Singh Rana (DIN: 11879073) as an cessation (as applicable) & term of Additional Director in the capacity of Non-Executive appointment/re-appointment Independent Director of the Company in the Board Meeting held on 17th August 2026. 04. 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. 05. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director). 06. Information as required under Circular Dr. Abhiraj Singh Rana is not debarred from holding No. LIST / COMP /14/ 2018-19 and the office of Director by virtue of any SEBI Order or NSE/CML/2018/02 dated 20th June, any other such authority 2018 issued by the BSE and NSE, respectively