Novus Loyalty Ltd. Press Release Jul 31 2026

Further, Mr. 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 Mr. Mukesh Makkar is enclosed herewith. The disclosure is in compliance with Regulation 30 of SE