Niyogin Fintech: Intimation For Appointment Of Independent Director On The Board Of Wholly Owned Subsidiary

The Board of Directors of Niyogin AI Private Limited ("Niyogin AI") wholly-owned subsidiary of the Company have approved the appointment of Mr. Nitin Jaiswal (DIN: 11148525) as an Independent Director (Non-Executive Chairman) of Niyogin AI with effect from February 13 2026.