Nisus Finance Services Co Limited has appointed M/s V C A N & Co., Chartered Accountants as its Internal Auditors for the financial year 2025-26. The appointment was formalized on February 11, 2026, following Board approval based on the Audit Committee's recommendation.

Regulatory Compliance and Appointment Details

The appointment has been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with the requirements under the Companies Act, 2013 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

About V C A N & Co., Chartered Accountants

V C A N & Co is a well-established accounting and consulting firm that was founded in April 2004. The firm has grown significantly over the years and currently operates with 13 partners across multiple locations in India.

Firm Profile and Operations

The firm maintains a strong presence across major Indian cities with offices in:

• Mumbai
• Delhi
• Ahmedabad
• Vadodara
• Gurugram
• Noida
• Raipur
• Bhilwara

Service Portfolio

V C A N & Co offers a comprehensive range of professional services to its clients:

• Audit & assurance services
• Taxation & compliance
• Business consulting
• Forensic accounting
• Corporate advisory
• Financial services

The firm has established associate arrangements across major Indian cities, enabling it to deliver trusted and tailored solutions to clients across various industries.

Corporate Information

Nisus Finance Services Co Limited, formerly known as Nisus Finance Services Co Private Limited, is headquartered in Mumbai. The company is listed on BSE with scrip code 544296 and ISIN INE0DQN01013. The appointment notification was signed by Amit Anil Goenka, Chairman & Managing Director (DIN: 02778565), and the details will be made available on the company's website at nisisusfin.com/investor-relations.

Nisus Finance Services Co Ltd announced the successful exit from its investment in Skytech Estates Private Limited, completing the transaction ahead of schedule while delivering strong returns to investors. The company achieved significant financial returns through disciplined asset management and strategic stakeholder engagement in the commercial real estate sector.

Investment Exit Details

Nisus Finance completed its exit from Skytech Estates on February 3, 2026, well ahead of the originally planned timeline of June 2026. The exit was executed through a carefully planned full and final settlement, with all outstanding dues settled and security interests released.

Investment Structure and Projects

The Real Estate Special Opportunities (RESO) Fund had invested in Senior Secured Redeemable Non-Convertible Debentures of Skytech Estates Pvt Ltd in 2023. The investment supported two key development projects that demonstrate Nisus Finance's commitment to enabling development in emerging urban markets beyond India's major cities.

The funded projects include:

• Skytech Mall (Project 1): A retail mall development in Rohtak
• Skytech Colours Avenue (Project 2): A residential project in Greater Noida

Management Commentary

Avadhoot Sarwate, Chief Investment Officer at Nisus Finance Services Co Ltd, highlighted the significance of this successful exit. He emphasized that the transaction demonstrates the company's disciplined asset management, strong execution capabilities in complex real estate investments, and proven ability to actively manage and turn around stressed real estate assets.

The Chief Investment Officer noted that this outcome reinforces the intent of the Real Estate Special Opportunities (RESO) fund to back well-located projects with strong fundamentals while bringing hands-on structuring, monitoring and resolution expertise to protect and enhance investor value.

Strategic Significance

The early resolution highlights Nisus Finance's expertise in managing and restructuring distressed commercial real estate assets. The company successfully navigated cash flow challenges to achieve an optimal outcome, protecting investors' capital while delivering strong risk-adjusted returns through proactive asset management, disciplined enforcement, and strategic stakeholder engagement.

This investment outcome underscores Nisus Finance's ability and willingness to support high-quality real estate opportunities beyond India's major cities, reflecting its growing footprint and commitment to enabling development in emerging urban markets. The transaction demonstrates the company's strong asset management discipline and execution excellence in the commercial real estate space.