Niyogin Fintech has informed that the Board of Directors of Niyogin AI, wholly owned subsidiary of the Company, have appointed Nitin Jaiswal (DIN: 11148525), Independent Director of the Company, as an Independent Director (Non - Executive Chairman) of Niyogin AI with effect from February 13, 2026 for a period of 5 consecutive years. Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/ 14/ 14(7)2025-CFD-POD2/I/3762/ 2026 dated January 30, 2026, is enclosed as ‘Annexure I’. The above information is also available on the website of the Company at www.niyogin.com.
The above information is a part of company’s filings submitted to BSE.
