Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve its'' Stake Sale in Proprietorship Firm

CIN: L70101MH1981PLC024341 Regd. Office: 404, 4th Floor Akurli Road, Lokhandwala Township, Kandivali (E), Mumbai – 400 101 Contact No.: +91 99209 15902, E‐mail: nyssacorp@gmail.com, URL: https://www.nyssacorporation.com August 22, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 504378 Sub: Notice for Board Meeting Respected Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, August 27, 2026 to consider and if thought fit, to approve sale of its’ stake in the Proprietorship Firm. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. Thanking You, Yours Faithfully, For NYSSA CORPORATION LIMITED SANDEEP GAUR DIN: 05284870 MANAGING DIRECTOR Corporate Office: No. 4, Fairlie Place, Room No. 209, 2nd Floor, Kolkata – 700 001 Contact: +91 98745 62609