NSB BPO Solutions Limited has appointed Dr. Abhiraj Singh Rana as an additional non-executive independent director, effective August 17, 2026. The appointment is subject to shareholder approval and follows a recommendation by the Nomination and Remuneration Committee. Dr. Rana’s term as an independent director will be for five consecutive years, commencing from the date of appointment.

The board also ratified the appointment of Vinod Pahlawat as Chief Executive Officer and Key Managerial Personnel, effective the same date. These decisions were approved during a board meeting held on August 17, 2026, which commenced at 4:00 pm and concluded at 4:21 pm. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointments

Dr. Rana brings over 10 years of experience in strategic finance, infrastructure funding, treasury management, corporate governance, regulatory compliance, and board advisory. He previously served as a Chief Financial Officer and Key Managerial Personnel, with extensive expertise in infrastructure financing, financial oversight, audit, risk oversight, ESG, and climate finance. His multidisciplinary background in finance, governance, compliance, and legal matters supports his role as an independent director.

Mr. Pahlawat brings over three decades of experience in business growth strategy, market penetration, and operational optimization. His background spans IT/ITES, BPO, BFSI, manufacturing, pharmaceuticals, automotive, e-commerce, and hospitality, with exposure to global markets including the US, India, MEA, Singapore, Australia, and New Zealand.

Committee Reconstitution

Following Dr. Rana’s appointment, the board reconstituted three key committees to include him as a member:

• Audit Committee: Pranay Patel, Rahul Kalra, Abhiraj Singh Rana
• Nomination and Remuneration Committee: Pranay Patel, Rahul Kalra, Abhiraj Singh Rana
• Stakeholders' Relationship Committee: Rahul Kalra, Pranay Patel, Abhiraj Singh Rana

All committee members are non-executive independent directors. Dr. Rana confirmed he is not debarred or disqualified from holding office by SEBI, the Ministry of Corporate Affairs, or any other regulatory authority under applicable laws.

NSB BPO Solutions Limited reported a Profit After Tax (PAT) of ₹127.96 crore for the financial year ended March 31, 2026, compared to ₹104.68 crore in the previous year. The company’s revenue from operations for the year stood at ₹160.16 crore. The audited financial results were reviewed by the Audit Committee and formally recorded by the Board of Directors at their meeting held on May 30, 2026.

Utilization of IPO Proceeds

The company completed its Initial Public Offering (IPO) during the financial year, issuing 53,00,000 equity shares at an issue price of ₹121 per share, aggregating to ₹64.13 crore. As of March 31, 2026, the company has utilized ₹64.03 crore of the total proceeds. The funds were deployed towards repayment or prepayment of borrowings, capital expenditure for a new project, working capital requirements, and issue-related expenses.

The Monitoring Agency, Brickwork Ratings India Private Limited, reviewed the utilization and confirmed that the proceeds were used for the stated objects. There was no deviation or variation in the utilization of funds pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The consolidated financial results for the year ended March 31, 2026, reflect a growth in profitability. The table below summarizes the key financial metrics for the year and half-year periods:

Auditor’s Opinion and Compliance

The Statutory Auditors, B.C.P. Jain & Co., issued an audit report with an unmodified opinion on the standalone and consolidated financial results for the half year and year ended March 31, 2026. The report confirms that the financial results give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards.

The company is engaged in the business of providing BPO services along with the trading of FMCG and Staples Goods. It has an associate entity, On Door Concepts Limited, in which it holds a 30.51% equity stake. The Earnings Per Share (EPS) was computed in accordance with Accounting Standard 20 (AS 20).