Niyogin Fintech: Intimation For Appointment Of Independent Director On The Board Of Material Unlisted Subsidiary

In compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of Investdirect Capital Services Private Limited ("Investdirect") material subsidiary of the Company have approved the appointment of Mr. Nitin Jaiswal (DIN: 11148525) as a Non-Executive Independent Director of Investdirect w.e.f. March 20 2026.