Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Novus Loyalty has informed that based on the recommendation of the Nomination and Remuneration Committee (NRC) of the Company, the Board of Directors at its meeting held today i.e. July 31st , 2026, has approved the appointment of Aditi Pardal (Membership Number-FCS 33216) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from July 31st , 2026 in accordance with provisions Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, Mukesh Makkar (Membership No. ACS 53384) has tendered his resignation from the position of Company Secretary of the Company vide his resignation letter dated July 20, 2026. The Board of Directors, at its meeting held on July 31, 2026, has accepted his resignation. The resignation letter of Mukesh Makkar is enclosed. The disclosure is in compliance with Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, in respect of her appointment are given in the enclosed Annexure I. The meeting commenced at 11:00 AM and concluded at 12:30 PM.
The above information is a part of company’s filings submitted to BSE.
