NIKKI GLOBAL FINANCE LTD.

Nikki Global Finance Ltd has dispatched physical intimation letters to shareholders whose email addresses are not registered. These letters contain a weblink and navigation steps to access the Notice of the 40th Annual General Meeting and the Annual Report for FY 2025-26, both hosted on the company's website. The 40th AGM is scheduled for September 19, 2026. The dispatch adheres to SEBI regulations for corporate governance. Shareholders are also reminded to update KYC details and dematerialize physical securities as per recent SEBI circulars, with specific implications for payments if details are not updated.

Nikki Global Finance Ltd has announced a book closure period from September 12, 2026, to September 19, 2026, inclusive. This closure is for the company's 40th Annual General Meeting (AGM), which is scheduled to be held on September 19, 2026. During this period, the Register of Members and Share Transfer Registers will remain closed. This intimation is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details are available on the company's website.

Nikki Global Finance Ltd has announced its Annual Report for the 40th Annual General Meeting (AGM), scheduled for September 19, 2026. The report highlights a substantial reduction in losses compared to the previous year, attributed to improved operational efficiency and cost management. The company emphasizes its focus on streamlining processes and strengthening control frameworks to build a more resilient organization. Key financial statements including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement are included in the report, along with statutory reports and management discussion. The Managing Director expressed gratitude to stakeholders for their continued support.

Nikki Global Finance Ltd has announced its 40th Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 09:15 AM in New Delhi. The meeting agenda includes the adoption of Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Rahul Bahukhandi as a director. The company has also provided details regarding proxy appointments, the closure of the Register of Members and Share Transfer Books from September 12-19, 2026, and the availability of the Annual Report.

Nikki Global Finance Ltd announced the appointment of two new directors to its board following a meeting held on August 19, 2026. Ms. Nehalben Vinodkumar Dharsandiya has been appointed as an Additional Director in the category of Independent Director, bringing expertise in finance, accounting, taxation, and financial management. Mr. Vinodkumar Manibhai Patel has been appointed as an Additional Director in the category of Non-Executive Non-Independent Director, with substantial experience in business development, corporate management, strategic planning, and commercial operations. Both appointments are effective from August 19, 2026, and are subject to shareholder approval for regularization.

Nikki Global Finance Ltd announced the appointment of Ms. Nehalben Vinodkumar Dharsandiya as an Additional Director (Independent Director) and Mr. Vinodkumar Manibhai Patel as an Additional Director (Non-Executive Non-Independent Director). Both appointments were approved by the Board of Directors during a meeting held on August 19, 2026, effective the same day. The appointments are subject to shareholder approval. Ms. Dharsandiya brings expertise in finance, accounting, taxation, and financial management, while Mr. Patel offers experience in business development, corporate management, and strategic planning.

Nikki Global Finance Ltd announced the outcome of its Board Meeting held on August 17, 2026. The board approved the notice for the 40th Annual General Meeting (AGM) scheduled for September 19, 2026. Key approvals included the Board's Report for the Financial Year ended March 31, 2026, and the appointment of Mr. Vaibhav Agnihotri as Scrutinizer for the AGM voting process. The Register of Members and Share Transfer Book will be closed from September 12 to September 19, 2026, for the AGM. Remote e-voting will be open from September 16 to September 18, 2026.

Nikki Global Finance Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Kamal Kishore Chaurasia. The filing indicates a disposal of 91,498 shares, representing 2.68% of the total share capital. This transaction occurred on July 29, 2026, and was executed via the open market. Following the sale, Kamal Kishore Chaurasia, identified as part of the Promoter Group, holds no shares in the company. The total equity share capital of the company remains at Rs. 3,41,97,000.

Kamal Kishore Chaurasia, a promoter group member of Nikki Global Finance Ltd, has disclosed the sale of 91,498 equity shares, representing 2.68% of the total share capital. The transaction occurred on July 29, 2026, via the open market. Following the sale, the promoter group's holding remains at 2.68% of the total diluted share capital. The total share capital of the company is valued at ₹34,197,000. This disclosure is made in compliance with Regulation 29(2) of SEBI (SAST) Regulations, 2011.

Nikki Global Finance Ltd has disclosed a sale of equity shares by a promoter group member, Kamal Kishore Chaurasia. The transaction involved the sale of 91,498 equity shares at an average price of ₹17.38 per share, totaling ₹15,90,478.15. The sale was executed on the open market on July 29, 2026. This disclosure is made pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Following the sale, the promoter group's holding in the company has changed.