NIHAR INFO GLOBAL LTD.

Nihar Info Global Ltd has announced that its Board of Directors will convene on August 13, 2026, at 4:00 PM. The primary agenda items include electing a Chairman, granting leaves of absence, reviewing minutes from the previous meeting, and crucially, considering and approving the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business with the Chairman's permission.

Nihar Info Global Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. The date of the board meeting to approve these financial results will be communicated separately.

Nihar Info Global Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

Nihar Info Global Ltd has announced its audited consolidated and standalone financial results for the year ended March 31, 2026. The audit report, received from statutory auditors Bhargavi Priya And Associates, Chartered Accountants, expresses an unmodified opinion on the financial results. The results, along with the statement of assets and liabilities and cash flow statement, were approved at a Board of Directors meeting on May 29, 2026. Subsidiaries included in the consolidated results are Life 108 Healthcare Private Limited and Beast Bells Media Private Limited.

Ms. Pujitha Gudipudi has resigned from her position as Chief Financial Officer (CFO) of Nihar Info Global Ltd, effective end of business hours on May 29, 2026. The resignation, due to personal reasons, was tendered on March 31, 2026. Ms. Gudipudi will also cease to be a Key Managerial Personnel of the Company.

Nihar Info Global Ltd. has announced the appointment of Ms. Anuja Agrawal as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective from May 30, 2026. The decision was made during the Board of Directors meeting held on May 29, 2026, in accordance with Section 203 of the Companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nihar Info Global Ltd's board approved the audited standalone and consolidated financial results for FY26. They also approved the resignation of CFO Ms. Pujitha Gudipudi (effective May 29, 2026) and Company Secretary Mr. Bhogaraju Hemanth Kumar. Ms. Anuja Agrawal was appointed as the new CFO (effective May 30, 2026), and the board is in the process of appointing a new Company Secretary. The company will avail additional credit facilities under ECLGS 5.0 from Axis Bank and enter agreements with Augmont, SafeGold, and MMTC-PAMP for digital gold and silver sales.

Nihar Info Global Ltd's board approved the audited standalone and consolidated financial results for FY26. The board also approved the resignations of the Company Secretary, Mr. Bhogaraju Hemanth Kumar, and CFO, Ms. Pujitha Gudipudi (effective May 29, 2026). Ms. Anuja Agrawal was appointed as the new CFO effective May 30, 2026. The board also approved availing additional credit facilities under ECLGS 5.0 from Axis Bank and entering into agreements for digital gold and silver sales.

Nihar Info Global Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several key items. These include the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with the Limited Review Report. The board will also address changes in key personnel, including the resignation and appointment of the Company Secretary and Compliance Officer, as well as the Chief Financial Officer. Additionally, the board will consider availing additional credit facilities under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Axis Bank and entering into agreements with Augmont, SafeGold, and MMTC-PAMP for facilitating the sale of digital gold and silver through goldnsilver.shop.

Nihar Info Global Ltd has announced the closure of the trading window for all designated persons and their immediate relatives, in accordance with SEBI regulations and the company's Code for Prevention of Insider Trading. The trading window will close on 1st April 2026 and will reopen after 48 hours of the announcement of the financial results for the quarter ending on 31st March 2026. The date of the board meeting to consider and approve the financial results for the quarter ending 31 March 2026 will be intimated separately.