Please find enclosed the newspaper publication of prior intimation for information on the 38th Annual General Meeting of the Company

niyogin Date: August 22, 2026 BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400001 BSE Scrip Code: 538772 & 977641 Subject: Newspaper Publication of Prior Intimation for the 38th Annual General Meeting of the Company Reference: Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III read with Regulation 47(1)(d) of SEBI Listing Regulations, we hereby enclose copies of the advertisement published in the following newspapers on August 22, 2026, giving information regarding the 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 23, 2026 at 4.30 p.m. (IST) through Video Conferencing (‘VC’): a. “Financial Express” (English Language - English Newspaper – Chennai edition); b. “Makkal Kural” (Tamil Language – Tamil Newspaper – Chennai edition) The advertisement copies are also being made available on the Company’s website at www.niyogin.com This is for your information and records. Thanking You, For Niyogin Fintech Limited Neha Daruka Company Secretary Encl: a/a Niyogin Fintech Limited (CIN L65910TN1988PLC131102) Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042 Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086 Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: www.niyogin.com CHENNAI 22-8-2026 (CIN CLIN6 5L69519100TTNN191898P8L8C1P3L11C02131102) ெபாது அறிவிப்பு இ்டம்: சென்லன DIN: 02253216 30 – 14 30 10 20 34 வ2 e m a i சl : ெ i ்பnC ்டveh eமme sa ்பtni ol ர:n in 2rav 3eei ls T at 2o ter 0irl o2e:l n6a0ti s4 புo @n4 தs nன@4 in7 yகிi2y oழo1 gg ்0i in n4. ைin .3 W அn7 e | b WMsi றுte eu: ைwm sாw i்bw te.a ைn :ii y wo 4Tg .wei 3nl 0. w:c o0 ை.m n2 ணிi2 o6 க்g2 குi5 a h wc agi ict le lh t st nh in o (e sR eC T ntர 2 w n i rக hn D Am. e.த NP ளeF ,o an ஞdol i .w டிAt ocpG சdroi . சb mm ல்M as n ்ei pn முe ாd st a sவI /. cவஆ ்c .2n பு( ்பo fiFd lt) கP க w , eத de sன tBm r த் e i் g -்பi o0த ms Aா eded mob cT bl ui1 1r en0 1ma s. .rk n sw e 0ia 5க rன்n க 0ரh வ m, a க .2ரி ei ஞாy 0e: ம்a 2n- ெ_ 5 ை 6aல்m 0 sா6 iநஅh ste ா Dhi Pm ee sim ri t b oe ed -e r ra s et dd ஆe த nds iக் g்rவo g h2. க sh s 1் ள் ,h க்e elக nறுp 2rண -6dவ ed dநi lnா ல e oக் m. ணக cm nத் u்தி a up mத tற் meளmக rா eம் bக i s nwக் a e. w tmக l sw iண s . anu eeiக் y lf doகி eeg gல் i n. r. mc tcஎ eo ro நிடு m ரி –me r ee d w/ Aமீ I :t – |I iP ம் ட் 3 eI ாP 0 பூP w0மி 0 6 ரa1 –ப rண்2 i2 cை 9 0 a1 ட்2ட் @/ 7 ,2 yவி மவ0 a1 o1ா .c9ே Members will be provided with a facility to cast their votes electronically on all resolutions set forth in the Notice of AGM through remote e-voting as well as e-voting during the AGM. The Members who have cast their vote by remote e-voting prior to the AGM may also participate in the AGM through VC/OAVM but shall not be entitled to cast their vote on such resolution again. Detailed instructions for participating in the AGM through VC, manner of participation by members holding shares in physical form or by those members who have not registered their e-mail addresses with the Company and procedure for casting their vote by remote e-voting or e-voting during the AGM will be set out in the Notice of the AGM. Members participating through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. This information is also available on the website of the Company at www.niyogin.com. For Niyogin Fintech Limited Sd/- Tashwinder Singh Place: Mumbai MD & CEO Date: August 21, 2026 DIN: 06572282 Date: August 26, 2025 Place: Mumbai