Novus Loyalty Ltd has appointed Finportal Investments Private Limited as its investor relation advisor effective July 2, 2026, to strengthen investor engagement and communication. The company has also designated a specific email address for addressing investor-related queries, concerns, and requests.

Appointment Details

The appointment of Finportal Investments Private Limited was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision aims to enhance the company's interaction with its shareholders and the investment community.

Investor Contact Information

In compliance with Regulation 30 of the SEBI LODR Regulations, Novus Loyalty Ltd has designated investor@novus-loyalty.com as the dedicated point of contact for investors. This email address will handle all investor-related queries and requests.

The information regarding the appointment and the designated email address is available on the company's website.

Novus Loyalty Limited has revised the logistics for its 15th Annual General Meeting (AGM), changing the venue and adjusting the cut-off date and voting schedule due to administrative and logistical reasons. The meeting is scheduled for Friday, July 3, 2026, at 05:00 PM at Iris Hall, Luxera Hotels & Banquets, Mehrauli-Gurgaon Road. Shareholders holding shares in physical or dematerialized form as on the new cut-off date of Friday, June 26, 2026, are eligible to vote.

The corrigendum modifies the notice originally dispatched on May 28, 2026, ensuring compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Annual Report for FY2025-26 and the updated AGM notice are available on the company's website and the BSE Limited platform.

Remote e-voting schedule

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has facilitated remote e-voting. The portal will be accessible from Tuesday, June 30, 2026 (9:00 AM IST) to Thursday, July 2, 2026 (5:00 PM IST). Shareholders cannot modify their votes once cast, and the module will be disabled immediately after the deadline.

E-voting access details

KFin Technologies Limited (KFinTech) is the registrar and share transfer agent as well as the remote e-voting facility provider. Individual shareholders holding shares in demat mode can vote through their depository accounts. Non-individual shareholders and those holding physical shares must use the credentials provided by KFinTech.

The e-voting results will be declared within two working days of the AGM's conclusion. The scrutinizer's report and results will be published on the company's website and KFinTech's portal, besides being communicated to BSE Limited.