NIS Management Limited has officially announced that its board of directors will convene on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting will take place at the company's registered office as part of the regular quarterly disclosure process.

Board Meeting Agenda

The board meeting has been scheduled with a focused agenda to address key financial disclosures:

The primary agenda items include the consideration and approval of both standalone and consolidated unaudited financial results for the specified period. Additionally, the board will address any other business matters with the permission of the chairperson.

Regulatory Compliance and Trading Window Closure

In strict adherence to regulatory requirements, NIS Management Limited has implemented a trading window closure as mandated by securities regulations. The company has closed its trading window in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

The trading window closure ensures compliance with insider trading prevention measures and will remain in effect until 48 hours after the official declaration of financial results.

Official Communication Details

The formal intimation was communicated to the Department of Corporate Services at Bombay Stock Exchange Limited on February 3, 2026. The announcement was signed by Debajit Choudhury, Managing Director (DIN: 00932489), and submitted from the company's Kolkata office.

This board meeting represents a routine quarterly disclosure exercise, ensuring transparency and regulatory compliance in the company's financial reporting process. Stakeholders and investors will receive the detailed financial results following the board's approval and subsequent official declaration.

NIS Management Limited has received a demand notice from the Employees' State Insurance Corporation (ESIC) for ₹64.56 lakhs, as disclosed in a regulatory filing dated January 16, 2026. The company made this disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESIC Demand Notice Details

The demand notice (Form No. ESI CP-2) was dated January 14, 2026, and pertains to alleged dues owed by the company to ESIC. The notice was issued under Sections 45-C to 45-I of the Employees' State Insurance Act, 1948, demanding recovery of the specified amount.

Company's Response Strategy

NIS Management Limited stated that it is currently examining the demand notice received from ESIC. The company has indicated its intention to apply before the appropriate authority seeking a stay on the operation and enforcement of the demand notice.

The company's approach includes:

• Detailed examination of the ESIC demand notice
• Application for stay on enforcement through appropriate legal channels
• Compliance with regulatory disclosure requirements under SEBI guidelines

Financial Implications

According to the disclosure, the expected financial implication is limited to the demand amount of ₹64.56 lakhs, with no additional compensation or penalty mentioned at this stage. The company has quantified the total claim amount at ₹64.56 lakhs as specified in the ESIC notice.

Regulatory Compliance

The disclosure was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, which requires detailed disclosures for litigation and regulatory proceedings. The filing was signed by Debajit Choudhury, Managing Director (DIN: 00932489), from the company's Kolkata office.