NSB BPO Solutions has scheduled a Board of Directors meeting for September 2, 2026. The session will address the approval of financial results for FY26 alongside significant corporate governance updates.

The company intends to seek shareholder approval for increasing its borrowing limits under Section 180(1)(c) of the Companies Act, 2013, up to ₹150 crore. This proposal aims to enhance the firm's capital flexibility for future operational requirements.

Key Agenda Items

The board meeting will cover several critical resolutions beyond the financial statements:

• Approval of the Draft Board’s Report and Management Discussion and Analysis for FY25-26.
• Re-appointment of Mr. Narendra Singh Bapna, who retires by rotation.
• Appointment of Mr. Abhiraj Singh Rana as an Independent Director.
• Increase in limits under Section 180(1)(a) up to ₹150 crore for sale or lease of undertakings.
• Approval for granting loans or guarantees under Section 185 up to an aggregate of ₹150 crore.
• Increase in investment and loan limits under Section 186 up to ₹150 crore.
• Consideration of material related party transactions for FY26-27.
• Adoption of a new logo, tagline, and revised website theme.

Corporate Governance Updates

The meeting will also finalize logistics for the upcoming Annual General Meeting. The board plans to approve the closure of the Register of Members and Share Transfer Books in connection with the 21st AGM. Additionally, the draft notice convening the 21st AGM via Video Conferencing or Other Audio-Visual Means will be approved.

These procedural steps ensure compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29.

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.