NSB BPO Solutions Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of a new Chief Executive Officer.

The Board of Directors of the Company, at its meeting held on Monday, August 17, 2026, approved the appointment of Mr. Vinod Pahlawat (PAN: AAHPP5666Q) as the Chief Executive Officer and Key Managerial Personnel of the company. The appointment is effective from August 17, 2026.

The appointment was made based on the recommendation of the Nomination and Remuneration Committee of the company. The board meeting commenced at 04:00 PM (IST) and concluded at 04:21 PM (IST) on August 17, 2026.

Mr. Vinod Pahlawat is described as a seasoned CEO/CXO and business growth strategist with over three decades of professional experience. His expertise includes business growth strategy, market penetration, strategic planning, P&L management, operations, and process optimization. He has extensive experience in leading large business units, driving revenue and profitability, turnaround management, customer experience, business transformation, and strategic partnerships.

Mr. Pahlawat has exposure to global markets including the US, India, MEA, Singapore, Australia, and New Zealand. He has worked across diverse industry sectors including IT/ITES, BPO, BFSI, manufacturing, automotive, e-commerce, hospitality, and pharmaceuticals, with strong expertise in business development, operational excellence, and growth management.

The disclosure confirms that there are no relationships between directors to disclose in this appointment, as indicated by the "Not Applicable" response in the relevant section.

No specific financial impact of this appointment is quantified in the disclosure.