Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. the appointment of Mrs. Aditi Pardal, as the Company Secretary & Compliance officer of the Novus Loyalty Limited, with effect from 20th July, 2026.2. the resignation of Mr. Mukesh Makkar, from the office of Company Secretary of the Novus Loyalty Limited, with effect from 20th July, 2026.