NSB BPO Solutions: Board Meeting Intimation for The Upcoming Meeting To Be Held Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

NSB BPO Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve 1. Appointment of the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act 2013.2. Appointment of the Secretarial Auditor of the Company pursuant to the provisions of Section 204 of the Companies Act 2013.