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Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., will hold a meeting of its Board of Directors on October 26, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report from the statutory auditor, according to a filing with the BSE Limited.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., informed the BSE Limited that it is enclosing a certificate issued by KFin Technologies Limited, acting as Registrar and Transfer Agent, confirming that all shares of the company were in dematerialized form and no requests for rematerialisation were received for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., will close its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., said its shareholders approved a special resolution to increase the authorized share capital of the company from Rs 18 crore to Rs 21 crore, divided into 1,80,00,000 equity shares to 2,10,00,000 equity shares respectively, at an issue price of Rs 10 per share. The company also received approval for a Novus Loyalty Employment Stock Option Plan 2026, allowing for the issuance of up to 15,00,000 stock options, and for the establishment of a wholly owned subsidiary in Dubai, United Arab Emirates. The decisions were made at an Extraordinary General Meeting held in Gurugram on September 3, 2026.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., said its shareholders approved increasing the authorized share capital of the company from Rs 18 crore to Rs 21 crore, along with the approval of a Novus Loyalty Employment Stock Option Plan 2026 for up to 15,00,000 stock options, and the establishment of a wholly owned subsidiary in Dubai, United Arab Emirates, at an extraordinary general meeting held September 3, 2026, in Gurugram.