NSB BPO Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve 1. Appointment of the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013.\r\n\r\n2. Appointment of the Secretarial Auditor of the Company pursuant to the provisions of Section 204 of the Companies Act, 2013.