Novus Loyalty Limited will participate in the Global Fintech Fest 2026 as a Bronze Partner, aiming to strengthen its business development and brand outreach. The company intends to showcase its AI-powered loyalty and engagement solutions to industry leaders, prospective clients, and strategic partners during the event.

The participation was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vibhore Rastogi, Compliance Officer & CFO of Novus Loyalty Limited, submitted the intimation to BSE Limited on July 27, 2026.

Event Details

The company has secured a specific location for its exhibition stand at the Global Fintech Fest 2026 (GFF 2026). The details of the participation are as follows:

This engagement is part of the company's broader strategy to enhance market visibility and connect with key stakeholders in the fintech sector. The intimation has also been made available on the company's website for investor information.

Novus Loyalty Limited will hold a Board of Directors meeting on July 31, 2026, to finalize the leadership transition in its compliance function. The Board is set to approve the appointment of Aditi Pardal as the new Company Secretary and Compliance Officer, while simultaneously accepting the resignation of Mukesh Makkar from the post. This administrative update ensures continuity in regulatory oversight for the Gurugram-based loyalty marketing firm.

The procedural change follows the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vibhore Rastogi, who serves as the company’s Compliance Officer and CFO, issued the disclosure to BSE Limited on July 23, 2026. The notice confirms that the Board meeting is scheduled for Friday, July 31, 2026, specifically to address these personnel matters.

Key Personnel Changes

The transition involves two distinct actions regarding the Company Secretary role. Both the appointment and the resignation share the same effective date, ensuring no gap in statutory compliance leadership.

Aditi Pardal assumes the responsibilities of Company Secretary and Compliance Officer with effect from July 20, 2026. Her appointment aligns with standard corporate governance practices requiring a qualified professional to oversee regulatory filings and board compliance. Mukesh Makkar’s resignation from the office of Company Secretary also takes effect on July 20, 2026, concluding his tenure in this specific capacity.

Regulatory Context

The disclosure was submitted to BSE Limited, where Novus Loyalty Limited is listed under Scrip Code 544735 and Symbol NOVUS. The company, formerly known as Novus Loyalty Pvt. Ltd., operates under CIN U72900HR2011PLC127344. The intimation was also published on the company’s website to ensure transparency with stakeholders.

Vibhore Rastogi, holding DIN 11127637, signed the communication as the authorized representative. The meeting agenda focuses exclusively on these compliance-related appointments, indicating a routine governance update rather than a strategic shift in business operations. Investors should note that the effective date of July 20, 2026, precedes the board meeting date, suggesting the operational handover has already commenced or is scheduled to coincide with the formal approval process.