Novus Loyalty has accepted the resignation of Rajesh Sureka as an Independent Director, effective from the close of business hours on August 04, 2026. The departure is attributed to personal and professional commitments, with Sureka confirming that there are no other material reasons for his exit. This change impacts the composition of key board committees, requiring the company to appoint replacements to maintain regulatory compliance and governance standards.

The resignation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations. The filing also references SEBI master circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The Company Secretary and Compliance Officer, Aditi Pardal (Mem. No.: 33216), signed the intimation to BSE Limited on August 05, 2026.

Committee Roles Ceased

Consequent to his resignation from the Board, Rajesh Sureka ceases to hold the following positions effective August 04, 2026:

• Chairman of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Stakeholders Relationship Committee

Resignation Details

In his resignation letter dated August 04, 2026, Sureka thanked the Board of Directors, management, and colleagues for their support during his tenure. He requested that the company complete all necessary statutory filings and regulatory compliances, including intimations to the Registrar of Companies and stock exchanges.

The company disclosed that Sureka does not hold directorships in any other listed entities. The filing includes the letter of resignation as Annexure II and the requisite disclosure under Regulation 30 as Annexure I.

Novus Loyalty Limited Novus Loyalty Limited has appointed Aditi Pardal as its Company Secretary and Compliance Officer, effective July 31, 2026. The Board of Directors approved the appointment during a meeting held on July 31, 2026, following the resignation of Mukesh Makkar, who ceased to hold the position on July 20, 2026. This leadership change ensures uninterrupted compliance with regulatory obligations under the Companies Act, 2013, and SEBI Listing Regulations.

The appointment was recommended by the Nomination and Remuneration Committee (NRC) and formalized in accordance with Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mukesh Makkar tendered his resignation on July 20, 2026, citing personal reasons. The Board accepted his resignation at the same meeting where Pardal’s appointment was ratified.

Key Personnel Changes

Aditi Pardal is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with membership number FCS 33216. She brings experience in handling matters related to the Companies Act, SEBI Listing Regulations, and allied corporate laws. Her appointment aligns with the company’s requirement to maintain a qualified Key Managerial Personnel for statutory compliance.

Regulatory Disclosures

The company filed the intimation with BSE Limited pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The disclosure confirms that there are no relationships between directors that require additional disclosure in connection with this appointment. The Board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. on July 31, 2026.

Vibhore Rastogi, CFO of Novus Loyalty Limited, digitally signed the disclosure. The company, formerly known as Novus Loyalty Private Limited, is headquartered in Gurugram, Haryana.