NSB BPO Solutions Limited has officially notified BSE Limited regarding the update of its Corporate Identification Number (CIN) following its successful listing on the BSE SME platform. The notification, dated February 10, 2026, marks an important administrative milestone for the Bhopal-based business process outsourcing company.

CIN Update Details

The company's CIN has been changed from U74140MP2005PLC017539 to L74140MP2005PLC017539, reflecting its new status as a listed entity. This update was processed by the Registrar of Companies, Gwalior, following the company's listing on BSE SME w.e.f. October 10, 2025.

Company Profile and Financial Position

NSB BPO Solutions Limited, incorporated on April 25, 2005, operates as a public company limited by shares under the ROC Gwalior jurisdiction. The company maintains its registered address at Plot No. 13, Railway Colony, E-8, Arera Colony, Trilanga, Bhopal, Madhya Pradesh.

Corporate Governance Structure

The company maintains a robust governance structure with eight key personnel across various positions:

Executive Leadership:

• Vikrant Singhal - Managing Director (appointed 29/04/2005)
• Rajiv Kumar Puri - Whole-time Director (appointed 29/04/2005)
• Narendra Singh Bapna - Director (Promoter category, appointed 01/12/2023)

Independent Directors:

• Pranay Patel (appointed 21/02/2024)
• Manisha Agrawal (appointed 21/02/2024)
• Rahul Kalra (appointed 21/02/2024)

Key Management Personnel:

• Santosh Rao Dongre - Chief Financial Officer (appointed 26/12/2023)
• Anjali Shukla - Company Secretary (appointed 15/12/2023)

Regulatory Compliance and Charges

The company maintains active compliance status with regulatory authorities. The MCA records show one active charge with Yes Bank Limited for ₹31,05,50,000 created on December 26, 2022. Several previous charges with various financial institutions including Axis Bank Limited and Milestone Trusteeship Services Private Limited have been satisfied between 2023.

Administrative Updates

The company has requested BSE Limited to update the revised CIN details in their records and corporate information section. Additionally, this disclosure will be hosted on the company's official website at nsbbpo.com for stakeholder reference. The notification was signed by Company Secretary Anjali Shukla and includes the updated master data from the Ministry of Corporate Affairs website as supporting documentation.

NSB BPO Solutions Limited has officially informed the Bombay Stock Exchange (BSE) about the non-applicability of certain corporate governance provisions for the quarter ended December 31, 2025. The notification, dated January 9, 2026, clarifies the company's exemption status under SEBI regulations due to its SME platform listing.

Regulatory Exemption Details

The company has cited Regulation 15(2)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which provides specific exemptions for entities listed on SME exchanges. Under this provision, companies listed on SME platforms are not required to comply with various corporate governance requirements that apply to mainboard-listed entities.

Scope of Corporate Governance Exemptions

The regulatory framework provides comprehensive relief to SME-listed companies from multiple corporate governance provisions. The exemptions cover regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and specific clauses under Regulation 46, along with paragraphs C, D, and E of Schedule V of the SEBI LODR Regulations.

Company Communication

Company Secretary Anjali Shukla digitally signed the notification to BSE's Department of Listing Operations. The communication specifically addresses the non-requirement for filing the Quarterly Corporate Governance Report under Regulation 27(2) for the third quarter of fiscal year 2026.

The formal notification ensures transparency with the exchange regarding the company's compliance obligations and maintains proper regulatory communication protocols. NSB BPO Solutions Limited continues to operate under the SME framework, which is designed to provide a more accessible regulatory environment for smaller enterprises while maintaining essential investor protection measures.