Novus Loyalty Limited has submitted a regulatory disclosure to BSE SME regarding related party transactions for the half year ended 30th September, 2026, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure contains a single related party transaction:
- Related Party: Mr. Deepak Tomar, Managing Director
- Nature of Transaction: Corporate Office Rent
- Amount: ₹30,25,000
- Total Transaction Value: ₹30,25,000
Key Details:
- The transactions were carried out in the ordinary course of business
- All transactions were conducted on an arm's length basis
- The transactions were approved in the meeting of the Audit Committee held on 22nd May, 2026
The disclosure was signed by Aditi Pardal, Company Secretary & Compliance Officer (Membership No.: 33216) on 3rd November, 2026 at 15:39:15 IST.
The company has requested BSE SME to take this disclosure on record.