The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Novus Loyalty Ltd

Novus Loyalty Ltd

BSE 544735 · NSE NOVUS · ISIN INE1TFS01019 · Group M · Active

Consumer Discretionary › Media, Entertainment & Publication › Media › Web based media and service

₹197.90

+15.90%

BSE close, 28 August 2026

Market cap

₹307.74 cr

1.6 cr shares · Micro cap

Free float

₹81.53 cr

as published

P/E · P/B

39.5× · —

EPS ₹5.01 · BV —

FY25-26 rev / PAT

127.42 / 9.29

₹ cr, as filed

Filings, window

20

10 selected · 50%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹126.95 52-WK HIGH ₹202.00 ₹197.90 95% of range
Against 52-week high-2.0%
Against 52-week low+55.9%
Day change+15.90%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.01
Price / earnings39.50×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 56.01 3.90 3.15 9.52% 6.96%
Sep-25 · Q 56.01 3.90 3.15 9.52% 6.96%
FY25-26 127.42 9.29 7.54 9.92% 7.29%

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
+0.0%
Operating margin, quarter on quarter
+0 bps

Disclosure profile 20 filings in the window

0 median 15.0 sector max 58 20 74th percentile of 115 Media, Entertainment & Publication filers
Shaded is the middle half of the sector, 10 to 21 filings. Measured against the 115 Media, Entertainment & Publication companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome2
Investor Presentation2
KMP1
Order / Contract1
Resignation1
Selected sub-total10
Procedural
General4
AGM / EGM3
Board Meeting2
Charter Amendment1
Procedural sub-total10
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 10 selected · busiest 2026-07-31

Filing rhythm · the twelve most recent

2026-08-042026-10-08

SelectedProcedural

Filings

20 in the window · 10 earlier on record

  1. 8 October 2026 ·

    Investor Presentation

    Investor Presentation

    Revised Investor Presentation

    Company Update / Investor Presentation View filing →

  2. 8 October 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  3. 25 September 2026 ·

    General

    Execution Of Share Purchase Agreement For Proposed Acquisition Of A Company

    Execution of share purchase agreement for proposed acquisition of a company

    Company Update / General View filing →

  4. 10 September 2026 ·

    General

    Business Update - Enhancement Of Redemption Options Under Central Bank Of India'S 'Cent Rewardz' Loyalty Programme

    Enhancement of business options under central bank of india " Cent Rewardz " Loyal Ty Programme

    Company Update / General View filing →

  5. 4 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Clause V of the memorandum of association of the company will be amended . The authorized capital will be increased from 18 crore to 20 crore. The required resolution has been passed in ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  6. 4 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Meeting concluded at 5 PM on 03.09.2026 , all resolution passed

    AGM/EGM / EGM View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Meeting started at 4 Pm AND concluded at 5PM passed all 3 resolutions

    AGM/EGM / EGM View filing →

  8. 31 August 2026 ·

    General

    Term Sheet Updation For Acquisition Of Shares Of Autpay Payment Solutions Limited

    Term sheet updating for acquisition of shares of Autope Payment Solutions Limited

    Company Update / General View filing →

  9. 7 August 2026 ·

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting To Be Held On 03.09.2026

    Notice of the Extra-Ordinary General Meeting to be held on 03.09.2026

    AGM/EGM / EGM View filing →

  10. 5 August 2026 ·

    Change in Management

    Change in Management

    Resignation by Independent Director

    Company Update / Change in Management View filing →

  11. 5 August 2026 ·

    Resignation

    Resignation of Director

    Resignation by Independent Director

    Company Update / Resignation of Director View filing →

  12. 4 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation for Execution of Agreement

    Company Update / Award of Order / Receipt of Order View filing →

  13. 3 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Independent Director, subject to approval by the Shareholders.

    Company Update / Change in Management View filing →

  14. 3 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome To Board Meeting Held Today 03.08.2026

    Outcome to Board Meeting held today 03.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  15. 31 July 2026 ·

    Change in Management

    Change in Management

    Announcement under Regulation 30 SEBI (LODR)- Change in Management

    Company Update / Change in Management View filing →

  16. 31 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer of the Company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  17. 31 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 31.07.2026

    Outcome of Board Meeting held on 31.07.2026 in pursuant of Regulation 30 of SEBI (LODR) Regulation, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  18. 27 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation To BSE For The Board Meeting To Be Held On 03.08.2026

    Novus Loyalty Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  19. 27 July 2026 ·

    General

    Intimation Regarding Participation In Global Fintech Fest 2026 As Bronze Partner

    Intimation regarding participation in GFF 2026 as a Bronze Partner

    Company Update / General View filing →

  20. 23 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting For Appointment And Resignation Of Company Secretary

    Novus Loyalty Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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