Niyogin fintech Limited has issued a clarification to BSE Limited regarding recent price movements in its equity shares, stating that no material information warrants disclosure under regulatory requirements.

BSE Surveillance Inquiry Response

The company responded to a BSE surveillance team email dated April 02, 2026, which sought clarification on the price movement of Niyogin Fintech's equity shares. The response was submitted on April 06, 2026, and signed by MD & CEO Tashwinder Singh.

Regulatory Compliance Statement

The company clarified that as of the date of response, there is no information about the company which warrants disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Niyogin Fintech emphasized its commitment to regulatory compliance, stating that it has consistently made disclosures as per SEBI Listing Regulations whenever required.

The company highlighted key aspects of its compliance approach:

• Timely disclosures made whenever required under SEBI regulations
• Consistent adherence to disclosure requirements
• Commitment to continue compliance with regulatory obligations

Stock Price Movement Commentary

Regarding the price movement inquiry, Niyogin Fintech stated that since its equity shares are freely traded on the stock exchange, the company is not in a position to comment on the movement in share prices. This response aligns with standard corporate practice where companies typically refrain from commenting on market-driven price fluctuations unless there are specific material developments.

The clarification serves to inform stakeholders that the recent price movements are not attributed to any undisclosed material information or corporate developments that would require regulatory disclosure.

Niyogin fintech Limited has announced the appointment of Mr. Nitin Jaiswal as Non-Executive Independent Director of its material unlisted subsidiary, Investdirect Capital Services Private Limited. The appointment, effective March 20, 2026, demonstrates the company's commitment to strengthening governance across its subsidiary operations.

Appointment Details

The Board of Directors of Investdirect Capital Services Private Limited approved Mr. Jaiswal's appointment in compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is structured for a period of 5 consecutive years from the effective date.

Professional Background

Mr. Jaiswal brings extensive experience from his 27-year tenure at Bloomberg, where he played a pivotal role in building the company's institutional and commercial presence across the Asia-Pacific region as part of the senior leadership team. His expertise spans regional market development and strategic leadership in financial services.

Currently, he has formed AgeTech Leadership Labs (ALL), a Think-Act-Lead Lab focused on building the Longevity Economy framework. The initiative centers on the AgeTech P2P Framework (Paradox to Perfection), designed to align policy, capital, innovation, institutions, and society while transforming perspectives on aging from liability management to asset capitalization.

Educational Qualifications

Mr. Jaiswal's academic credentials include:

• B.Com Hons from Osmania University
• Harvard Kennedy School certification in Public Policy and Leadership

Current Role and Compliance

Mr. Jaiswal already serves as an Independent Director on the board of Niyogin Fintech Limited. His appointment to the subsidiary board aligns with Regulation 24(1) of the SEBI Listing Regulations, which governs director appointments in material unlisted subsidiaries of listed companies.

The company has confirmed that Mr. Jaiswal is not debarred from holding the office of Director by virtue of any SEBI Order or other regulatory authority, ensuring full compliance with regulatory requirements.

Strategic Significance

This appointment reinforces the governance structure of Investdirect Capital Services Private Limited while leveraging Mr. Jaiswal's extensive experience in financial markets and institutional development. His dual role across the parent company and subsidiary is expected to enhance strategic alignment and operational oversight within the group structure.