Niyogin Fintech Ltd — Important, 16-07-2026: Company Update

Niyogin Fintech Limited's material unlisted subsidiary, Investdirect Capital Services Private Limited, will see a change in its board as Mr. Nitin Jaiswal has resigned as an Independent Director. Citing pre-occupation and other professional commitments, Mr. Jaiswal's departure affects the governance structure of this key subsidiary. Shareholders should note that Mr. Jaiswal also remains an Independent Director and Audit Committee Member for Niyogin Fintech Limited, meaning this specific change is confined to the subsidiary level.