NSB BPO Independent Director Resignation

Mrs. Manisha Agrawal resigned as Independent Director of NSB BPO Solutions effective May 18, 2026 due to professional pre-occupation.
She ceased membership on Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees simultaneously.
The company confirmed no material reasons for resignation beyond those stated in her letter.
Disclosure made under SEBI LODR Regulation 30 with required annexures submitted to BSE.