Novus Loyalty Ltd (544735)

Novus Loyalty Limited submitted its quarterly Statement of Investor Grievances under Regulation 13(3) of SEBI LODR for the quarter and half-year ended September 30, 2026. The company reported zero pending complaints at the start of the quarter, zero received, and zero unresolved at the period end. The certificate was confirmed by its Registrar and Share Transfer Agent, KFin Technologies Limited. This is a standard quarterly compliance filing with no operational or financial impact.

• Investor complaints pending at the beginning of the quarter: 0
• Investor complaints received during the quarter (01.07.2026 – 30.09.2026): 0
• Investor complaints resolved during the quarter: 0
• Investor complaints unresolved as of September 30, 2026: 0

Novus Loyalty Limited has informed BSE that its Board of Directors is scheduled to meet on Monday, October 26, 2026. The board will consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, alongside the Limited Review Report by statutory auditors. This is a routine regulatory intimation under Regulation 29 and 33 of SEBI LODR Regulations. In FY26, the company reported annual revenue of Rs 127.0 crore and net profit of Rs 9.0 crore.

• Board meeting scheduled for Monday, 26th October, 2026 at 4:00 P.M.
• Agenda includes approval of unaudited standalone financial results for the quarter and half year ended 30th September, 2026
• Statutory auditor's Limited Review Report to be considered at the meeting
• Intimation submitted under Regulation 29(1)(a) and Regulation 33 of SEBI LODR Regulations

Novus Loyalty Limited submitted a revised investor presentation solely to rectify an incorrect logo included in the earlier filing. The presentation details the company's platform scale, processing over 100 crore transactions per month across 5 crore consumers. It highlights an approximately ₹88 crore 3-year contract secured with Central Bank of India (equating to ~69% of FY26 revenue of ₹127.42 crore). Financial highlights included FY26 revenue of ₹127.42 crore, up from ₹104.62 crore in FY25, alongside an EBITDA margin improvement to 9.68% and PAT of ₹9.28 crore.

• Presentation revision is administrative to correct an inadvertently included logo with no other changes.
• Secured a 3-year loyalty contract with Central Bank of India valued at approximately ₹88 Cr over its tenure.
• Reported FY26 revenue of ₹12,741.95 lakhs (₹127.42 Cr) with EBITDA of ₹1,233.07 lakhs (9.68% margin).
• IPO raised approximately ₹60 Cr in 2026 to fund tech development and expansion.
• Platform supports 100+ enterprise customers and processes over 100 Cr+ transactions monthly.

Novus Loyalty Limited released its comprehensive investor presentation detailing business operations, historical financials, and growth strategy. The company highlighted its ₹88 Cr 3-year contract with Central Bank of India alongside an IPO fundraise of approximately ₹60 Cr in 2026. For FY26, revenue from operations reached ₹127.42 Cr with an EBITDA of ₹12.33 Cr (9.68% margin) and PAT of ₹9.28 Cr (7.29% margin). The presentation also outlines growth drivers including AI monetisation, international expansion, and a proposed acquisition of AutoPe.

• Secured a 3-year loyalty contract with Central Bank of India valued at approximately ₹88 Cr
• Raised approximately ₹60 Cr through its initial public offering (IPO) in 2026
• Reported FY26 revenue of ₹12,741.95 Lakhs (₹127.42 Cr) with PAT of ₹928.46 Lakhs (₹9.28 Cr)
• Digital vouchers and redemption marketplace account for 48% and 39% of the monetisation mix respectively
• Platform processes over 100 Cr transactions per month across 5 Cr+ consumers

Mr. Rajesh Sureka has resigned as an Independent Director of Novus Loyalty Ltd effective August 4, 2026, citing personal and professional commitments. Consequently, he ceases to be the Chairman of the Audit Committee and a member of the Nomination and Remuneration and Stakeholders Relationship Committees. The company, which reported FY26 revenue of ₹127.0 cr and a net profit of ₹9.0 cr, must now appoint a successor to maintain its board committee structure. The outgoing director confirmed there are no other material reasons for his departure.

• Resignation effective from the close of business hours on August 4, 2026
• Vacates the position of Chairman of the Audit Committee
• Company reported FY26 revenue of ₹127.0 cr and OPM of 10.0%
• Director confirmed no material reasons for resignation other than personal/professional commitments

Mr. Rajesh Sureka has resigned as an Independent Director of Novus Loyalty Ltd effective from the close of business hours on August 4, 2026. He held key governance roles, including Chairman of the Audit Committee and member of the Nomination and Remuneration Committee. The resignation is attributed to personal and professional commitments, with the director confirming no other material reasons. The company, which reported FY26 revenue of ₹127.0 cr and a net profit of ₹9.0 cr, will need to fill these committee vacancies to remain compliant with SEBI regulations.

• Resignation of Mr. Rajesh Sureka effective from close of business hours on August 4, 2026
• Director ceases to be Chairman of the Audit Committee and member of two other board committees
• Company reported FY26 revenue of ₹127.0 cr and net profit of ₹9.0 cr
• Director holds directorships in 0 other listed entities as per the disclosure

Novus Loyalty Limited has announced the appointment of Mrs. Aditi Pardal as the Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 31, 2026. This follows the resignation of the previous Company Secretary, Mr. Mukesh Makkar, who stepped down on July 20, 2026. Mrs. Pardal is a Fellow Member of the Institute of Company Secretaries of India (FCS 33216) with experience in the Companies Act and Listing Regulations. The Board of Directors approved these changes in a meeting held on July 31, 2026, concluding at 12:30 P.M.

• Appointment of Mrs. Aditi Pardal (FCS 33216) as CS and Compliance Officer effective July 31, 2026
• Resignation of Mr. Mukesh Makkar (ACS 53384) accepted by the Board on July 31, 2026
• Board meeting conducted on July 31, 2026, between 11:00 A.M. and 12:30 P.M.
• Company maintains a debt-free status with a net worth of ₹62 Cr as per latest context

Novus Loyalty Ltd has appointed Mrs. Aditi Pardal as the new Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 31, 2026. This follows the resignation of Mr. Mukesh Makkar, who stepped down on July 20, 2026. Mrs. Pardal is a Fellow Member of the ICSI (FCS 33216) with experience in the Companies Act and Listing Regulations. The company reported FY26 revenue of ₹127.0 Cr and a net profit of ₹9.0 Cr.

• Mrs. Aditi Pardal (FCS 33216) appointed as CS and Compliance Officer effective July 31, 2026
• Mr. Mukesh Makkar (ACS 53384) resigned from the position effective July 20, 2026
• Board meeting to approve the change lasted 90 minutes, concluding at 12:30 P.M. on July 31, 2026
• Company maintains a debt-free status with a net worth of ₹62 Cr as per latest context

Novus Loyalty Ltd has appointed Mrs. Aditi Pardal as the new Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 31, 2026. This appointment follows the resignation of Mr. Mukesh Makkar, which was accepted by the Board during its meeting on July 31, 2026. Mrs. Pardal is a Fellow Member of the ICSI (FCS 33216) with expertise in the Companies Act and SEBI Listing Regulations. The company remains debt-free with a reported FY26 revenue of Rs 127.0 Cr and a net profit of Rs 9.0 Cr.

• Appointment of Mrs. Aditi Pardal (FCS 33216) as Company Secretary and Compliance Officer effective July 31, 2026
• Resignation of Mr. Mukesh Makkar (ACS 53384) from the position of Company Secretary
• Board meeting conducted on July 31, 2026, lasting 90 minutes from 11:00 AM to 12:30 PM
• Company maintains a strong financial position with a 33.0% ROCE and zero debt as of the latest filings
• Promoter holding remains stable at 70.1% as per March 2026 records