Outcome & Audio recording of the Investors'' earnings call held on August 19, 2026 on the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Date: August 19, 2026 Listing and Compliance Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome & Audio recording of the Investors’ earnings Call held on 19th August, 2026 on the Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026. REF: NIS MANAGEMENT LIMITED (SCRIP CODE: 544495) Pursuant to the requirements of Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, and further to our communication dated August 13, 2026, we would like to inform about the following Investor Meeting held today: Date of the Meeting Type Meeting Time meeting Mode Wednesday, 19th Group Meeting with Virtual 12:00 PM - 01:00 PM August, 2026 Investors and Analysts Meeting Please note that following executives of the company were present in the afore-mentioned Investor Meeting: 1. Mr. Debajit Choudhury - Managing Director 2. Mr. Kanad Mukherjee - CFO Further, we wish to inform that the audio recording of the earnings call with Investors/Analysts, in connection with the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, is available on the Company’s website and can be accessed at the following link: https://nis.co.in/Investors_New/investors.aspx#cat-21 The Audio Recordings of the aforesaid earnings call with Investors/Analysts can be accessed on the following link: https://nis.co.in/policies/Earnings%20Call_19.08.2026.mp3#toolbar=1 This intimation is also being uploaded on the website of the Company. We request you to take note of the same. Thanking You, FOR, NIS MANAGEMENT LIMITED DEBAJIT CHOUDHURY MANAGING DIRECTOR DIN: 00932489 Date: August 19, 2026 Place: Kolkata 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