Niyogin Fintech Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 26, 2024

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that, the Board of Directors at their meeting held today, i.e. September 26, 2024, have inter alia approved the following: 1. Appointment of Mr. Samir Mohan Pandiri (DIN: 10749182) as an Additional Director (Non-Executive, Independent); 2. Approval of Postal Ballot Notice; 3. Reconstitution of Board Committees.