NSB BPO Solutions Limited has informed the stock exchanges regarding the resignation of Mrs. Manisha Agrawal from the position of Independent Director. The resignation, effective from the close of business hours on May 18, 2026, was tendered due to her pre-occupation with other professional assignments. The company received the resignation letter via email on the same date.

Consequent to her resignation, Mrs. Agrawal has ceased to be a member of key board committees. She is no longer part of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee of the company, effective May 18, 2026.

The company confirmed that there are no material reasons for the resignation other than those stated in the resignation letter. Mrs. Agrawal also provided confirmation that there are no other material reasons for her departure beyond her professional commitments.

Resignation Details

The following table outlines the specific details regarding the change in directorship as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Agrawal expressed her gratitude to the Board of Directors and the management for their support and cooperation during her tenure. The company has stated that the necessary forms will be filed with the Registrar of Companies, and the stock exchanges have been intimated in compliance with the applicable regulations.

NSB BPO Solutions Limited has officially communicated to BSE Limited that it does not qualify as a Large Corporate under SEBI regulations for the financial year ended March 31, 2026. The company has confirmed that the mandatory Large Corporate disclosure requirements are not applicable to its business operations.

Regulatory Compliance Communication

The company submitted its formal intimation to BSE's Department of Listing Operations on April 09, 2026, addressing the non-applicability of Large Corporate disclosure requirements. This communication was made pursuant to SEBI Circular SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023.

SEBI Large Corporate Framework

Under the SEBI circular dated October 19, 2023, listed entities identified as Large Corporates are required to comply with specific framework requirements for fund raising through debt securities issuance. These entities must submit prescribed disclosures as part of their regulatory obligations.

NSB BPO Solutions Limited has confirmed that it does not meet the criteria specified in the SEBI circular to be classified as a Large Corporate for FY26. Consequently, the company is exempt from submitting the mandatory Large Corporate disclosures.

Company Information

NSB BPO Solutions Limited operates from its registered office located at 3rd Floor Plot No. 13, Railway Colony E-8, Arera Colony, Trilanga, Bhopal, Madhya Pradesh. The company holds CIN number L74140MP2005PLC017539 and trades on BSE with scrip code 544571.