Nitin Jaiswal resigned as Independent Director of Investdirect Capital Services Private Limited, a material unlisted subsidiary of niyogin fintech , effective from the close of business hours on July 16, 2026. The resignation was submitted due to pre-occupation and other professional commitments. Jaiswal confirmed there were no other material reasons for his departure.

The intimation was filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure details were provided in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The following table outlines the key particulars regarding the change in directorship:

Directorship Details

Jaiswal holds the position of Independent Director and Member of the Audit Committee at Niyogin Fintech Limited. His resignation from the subsidiary does not impact his role at the parent entity. The letter of resignation is enclosed as Annexure B to the regulatory filing.

Niyogin Fintech Ltd has closed its trading window for all designated persons and their immediate relatives effective July 1, 2026, to prevent insider trading ahead of its quarterly financial results. The restriction will remain in force until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure ensures compliance with regulatory norms regarding the trading of securities by insiders during periods when unpublished price-sensitive information is anticipated.

The closure follows the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and aligns with the company's internal code of conduct for regulating, monitoring, and reporting trading by insiders. The code also outlines practices and procedures for the fair disclosure of unpublished price-sensitive information. The company stated that the specific date for the Board meeting to consider and approve the financial results will be intimated separately.

The trading window closure is a standard procedural step implemented by listed companies to maintain market integrity and ensure a level playing field for all investors. By restricting trades by designated persons, Niyogin Fintech aims to prevent the misuse of material non-public information that could influence stock prices.

The information regarding the closure of the trading window has been made available on the company's official website. Niyogin Fintech Limited has its registered office in Chennai and its corporate office in Mumbai.