Niyogin Fintech Ltd — Important, 14-05-2026: Company Update

Niyogin Fintech Limited's Board of Directors has approved a change in its Audit Committee's composition. Mr. Nitin Jaiswal has been appointed as a new Non-Executive Independent Member of the committee. Following this appointment, the Audit Committee now comprises Mr. Samir Mohan Pandiri (Chairman, Independent), Mr. Kapil Kapoor (Member, Independent), Mr. Amit Vijay Rajpal (Member, Non-Independent), and Mr. Nitin Jaiswal (Member, Independent). This re-constitution is relevant for maintaining robust corporate governance and oversight of the company's financial reporting.