Intimation of proceedings of 12th Annual General meeting of the company held on Monday, August 25, 2025 at 11:00 am.

Nisus Finance Services Co Ltd held its 12th AGM on August 25, 2025 at 11:00 am via video conferencing, with 24 members attending virtually. A total of 12 resolutions were tabled across ordinary and special business, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025 and the reappointment of Mr. Vikas Krishnakumar Modi as a Director retiring by rotation. The meeting also approved the remuneration of CMD Mr. Amit Goenka, material related party transactions, and related party transactions involving subsidiary Nisus Fincorp Private Limited. Members approved enhanced investment and lending limits under Section 186, broader borrowing powers and creation of charges, and a new 'Nisus Employees Stock Option Plan 2025' including its implementation through a trust and provision of funding to the trust. The statutory and secretarial auditors' reports contained no qualifications, adverse observations or remarks.