Please find attached outcome of Board Meeting for approval of sale of running of business of its'' proprietorship firm, Om Vasistha Developers, subject to approval of shareholders

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 27, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 504378 Sub: Outcome of Board Meeting Respected Sir or Madam, Members are hereby informed that the Board of Directors in their meeting held today, have approved to sell its’ entire stake in associate firm namely “Om Vasistha Developers” together with Assets and Liabilities of the firm, subject to approval of Shareholders’ by means of Postal Ballot/EOGM. This is for the information of members. Meeting was commenced at 11.30 Hrs. and concluded at 13.00 Hrs. 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