In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copies of the advertisements regarding the Notice of 12th Annual General Meeting of the members of Nisus Finance Services Co Limited (\the company\)schedule to be held on Monday, 25th August, 2025 at 11:00 A.M. through video conferencing/ other audio visual means.