Key Event Details

Mr. Nitin Jaiswal (DIN: 11148525) has resigned as Independent Director of Investdirect Capital Services Private Limited, a material unlisted subsidiary of Niyogin Fintech Limited. The resignation is effective from close of business hours on July 16, 2026.

Reason for Resignation

The resignation was submitted due to "pre-occupation and other professional commitments" as stated in Mr. Jaiswal's resignation letter dated July 16, 2026.

Additional Information

Mr. Jaiswal confirmed in his resignation letter that there are no other material reasons for his resignation beyond those stated. He continues to hold directorship in Niyogin Fintech Limited as an Independent Director and serves as a Member of the Audit Committee.

Financial Impact

No financial impact or operational disruption mentioned in the disclosure.