Niyogin Fintech shareholders approve stake reduction in Iserveu

Niyogin Fintech Limited shareholders have approved the reduction or dilution of the company's stake in its material subsidiary, Iserveu Technology Private Limited. The special resolution was passed via remote e-voting, receiving 99.998% of the total votes polled in favour. The approval allows the company to cease its major shareholding in Iserveu, a move that alters its subsidiary structure.

The remote e-voting process commenced on April 28, 2026, and concluded on May 27, 2026. A total of 49 members cast their votes, representing 35,594,692 shares. The resolution secured the requisite majority, with 35,594,192 votes in favour and only 500 votes against. The results were declared on May 27, 2026, based on the report submitted by the scrutinizer, Mr. Sitansh Magia of M/s. Magia Halwai & Associates.

The voting breakdown indicates strong support across shareholder categories. Promoters and the Promoter Group cast 18,137,145 votes, all in favour. Public Institutions contributed 11,037,576 votes, also unanimously in favour. Public Non Institutions accounted for 6,419,471 votes in favour and 500 votes against. There were no invalid votes recorded during the process.

Summary of Voting Results

Category	Shares Held	Votes Polled	Votes in Favour	Votes Against	% of Votes in Favour
Promoter and Promoter Group	43,941,490	18,137,145	18,137,145	0	100.00%
Public Institutions	23,985,515	11,037,576	11,037,576	0	100.00%
Public Non Institutions	43,320,421	6,419,971	6,419,471	500	99.99%
Total	111,247,426	35,594,692	35,594,192	500	99.99%

The postal ballot notice was sent to shareholders on April 17, 2026, with a record date of April 17, 2026, determining 10,499 eligible members. The scrutinizer's report confirms that the resolution is deemed to have been passed on the last date of the voting process. The detailed results and the scrutinizer's report have been uploaded to the company's website and are available at its registered and corporate offices.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.24%	-3.21%	-11.26%	-29.88%	-14.61%	-46.98%

Niyogin Fintech Limited has published its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in two newspapers — Financial Express (English) and Makkal Kural (Tamil) — both dated May 16, 2026. The publication follows the board approval of the results on May 14, 2026, and was filed with BSE Limited in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement copies have also been made available on the company's official website at www.niyogin.com .

Newspaper Publication Details

The following key details have been disclosed regarding the newspaper publication:

Parameter:	Details
Publication Date:	May 16, 2026
Newspapers:	Financial Express (English), Makkal Kural (Tamil)
Period Under Review:	Quarter and financial year ended March 31, 2026
Board Approval Date:	May 14, 2026
Regulatory Reference:	Regulation 33 of SEBI Listing Regulations
Signed By:	Neha Daruka, Company Secretary

Standalone Financial Performance

The following table presents the extract of audited standalone financial results (Rupees in Lacs) for the quarter and year ended March 31, 2026:

Particulars:	Q4 FY26 (Audited)	Q3 FY26 (Unaudited)	Q4 FY25 (Audited)	FY26 (Audited)	FY25 (Audited)
Total Income from Operations	2,994.50	3,388.91	2,438.53	11,792.69	7,837.74
Net Profit/(Loss) before Tax (before Exceptional items)	154.48	122.19	(232.75)	511.22	(978.17)
Net Profit/(Loss) before Tax (after Exceptional items)	154.48	122.19	(232.75)	511.22	(978.17)
Net Profit/(Loss) after Tax	154.48	122.19	(232.75)	511.22	(978.17)
Total Comprehensive Income	154.29	131.77	(236.50)	535.87	(971.73)
Equity Share Capital (Face value Rs. 10/- each)	11,124.74	11,124.74	11,099.44	11,124.74	11,099.44
Other Equity	24,927.69	24,751.88	24,190.48	24,927.69	24,190.48
Basic EPS (Rs. 10/- each)	0.14	0.11	(0.23)	0.46	(1.01)
Diluted EPS (Rs. 10/- each)	0.14	0.11	(0.23)	0.46	(0.99)
Networth	36,052.43	35,876.62	35,289.92	36,052.43	35,289.92
Debt Equity Ratio	0.35	0.31	0.25	0.35	0.25

On a standalone basis, the company reported total income from operations of Rs. 2,994.50 lacs for the quarter ended March 31, 2026, compared to Rs. 2,438.53 lacs in the corresponding quarter of the previous year. For the full year, standalone total income from operations stood at Rs. 11,792.69 lacs against Rs. 7,837.74 lacs in the prior year. The standalone net profit after tax for the quarter was Rs. 154.48 lacs, reversing a loss of Rs. 232.75 lacs in the same quarter last year. For the full year, standalone net profit after tax was Rs. 511.22 lacs, compared to a loss of Rs. 978.17 lacs in the previous year. Standalone networth stood at Rs. 36,052.43 lacs as of March 31, 2026.

Consolidated Financial Performance

The following table presents the extract of audited consolidated financial results (Rupees in Lacs) for the quarter and year ended March 31, 2026:

Particulars:	Q4 FY26 (Audited)	Q3 FY26 (Unaudited)	Q4 FY25 (Audited)	FY26 (Audited)	FY25 (Audited)
Total Income from Operations	7,740.71	8,099.16	7,211.37	32,081.46	30,901.86
Net Profit/(Loss) before Tax (before Exceptional items)	141.92	260.14	(310.47)	418.40	(2,226.60)
Net Profit/(Loss) before Tax (after Exceptional items)	141.92	182.68	(310.47)	340.94	(2,226.60)
Net Profit/(Loss) after Tax	111.32	47.88	267.46	37.03	(1,632.72)
Total Comprehensive Income	133.75	57.46	263.03	84.31	(1,626.96)
Equity Share Capital (Face value Rs. 10/- each)	11,124.74	11,124.74	11,099.44	11,124.74	11,099.44
Other Equity	21,389.61	21,279.96	21,193.05	21,389.61	21,193.05
Basic EPS (Rs. 10/- each)	0.06	0.01	(0.02)	(0.05)	(1.64)
Diluted EPS (Rs. 10/- each)	0.06	0.01	(0.02)	(0.05)	(1.63)
Networth	33,210.10	33,054.86	32,899.16	33,210.10	32,899.16
Debt Equity Ratio	0.68	0.50	0.29	0.68	0.29

On a consolidated basis, total income from operations for the quarter ended March 31, 2026 was Rs. 7,740.71 lacs, compared to Rs. 7,211.37 lacs in the same quarter of the previous year. For the full year, consolidated total income from operations was Rs. 32,081.46 lacs against Rs. 30,901.86 lacs in the prior year. Consolidated net profit after tax for the quarter stood at Rs. 111.32 lacs. For the full year, consolidated net profit after tax was Rs. 37.03 lacs, compared to a loss of Rs. 1,632.72 lacs in the previous year. Consolidated networth stood at Rs. 33,210.10 lacs as of March 31, 2026.

Regulatory Compliance

The results were prepared pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI circular dated July 05, 2016. The full format of the financial results (standalone and consolidated) is available on the websites of BSE Limited at www.bseindia.com and Niyogin Fintech Limited at www.niyogin.com . The results were signed by Tashwinder Singh (DIN: 06572282) on behalf of Niyogin Fintech Limited. The Trading Window, which was closed from April 01, 2026 for all Designated Persons and their immediate relatives, will remain closed until 48 hours after the declaration of the results.