We wish to inform you that the Board of Directors of NSB BPO Solutions Limited, at its meeting held on 17th August, 2026, inter-alia approved the appointment of Dr. Abhiraj Singh Rana as an Additional Director in the capacity of Non-Executive Independent Director, reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee, and appointment of Mr. Vinod Pahlawat as Chief Executive Officer and Key Managerial Personnel of the Company, with effect from 17th August, 2026, as detailed in the enclosed disclosures.