With reference to the above captioned subject and pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with General Circular No. 03/2025 dated September 22 2025 issued by Ministry of Corporate Affairs (MCA) read together with other relevant Circulars please find enclosed herewith copies of newspaper advertisements published in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on September 2 2026 in relation to 13th Annual General Meeting of the Company scheduled to be held on Thursday September 24 2026 at 11:00 AM (IST) through Video Conferencing(VC) / Other Audio-Visual Means(OAVM).This intimation will be made available on the Companys website i.e. (under the head SEBI & Other Applicable Filings) : https://nisusfin.com/investor-relations/regulatory-filings
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