Novus Loyalty revises AGM venue and remote e-voting schedule

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.

E-Voting Event Number (EVEN)	User ID	Password / PIN
9737	1208160099660230	Existing Password

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.85%	-10.83%	-10.77%	-12.68%	-12.68%	-12.68%

Novus Loyalty Limited has filed its audited standalone financial results for the financial year ended March 31, 2026, confirming that the statutory auditors have issued an unmodified opinion on the accounts. The disclosure, submitted to the BSE Limited, confirms the financial health of the company for the fiscal year based on the audit conducted by L N Nangalya & Co., Chartered Accountants.

Audit Declaration Details

The declaration was made by Deepak Tomar, Managing Director of Novus Loyalty Limited , pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the statutory auditors have completed their review of the standalone financial statements without any qualifications.

Entity	Role
L N Nangalya & Co.	Statutory Auditors
Deepak Tomar	Managing Director

The audit report covers the financial performance of the company for the period ending March 31, 2026. The submission to the exchange includes the requisite certification that the auditors' report carries an unmodified opinion, indicating that the financial statements present a true and fair view of the company's affairs.

Regulatory Compliance

The filing addresses the compliance requirements set forth by the market regulator. The company, formerly known as Novus Loyalty Private Limited, is registered at 727, Udyog Vihar, Phase-V, Gurugram, Haryana. The document was digitally signed by the Managing Director on June 12, 2026.