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Nikki Global Finance Limited will hold a board meeting on Tuesday, November 3, 2026, at 3:15 P.M. to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for company insiders will remain closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Nikki Global Finance Limited (Scrip Code -531272) will close its trading window from October 1, 2026, until 48 hours after the public disclosure of its unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (POIT) Regulations, 2015 and the company’s code of conduct, Rajesh Kumar Pandey, Managing Director, stated in a filing to the BSE Limited.

Nikki Global Finance Ltd. informed the BSE Limited that its Register of Members and Share Transfer Registers will remain closed from September 12, 2026, to September 19, 2026, for the company`s 40th Annual General Meeting scheduled on September 19, 2026.

Nikki Global Finance Ltd. announced that its Board of Directors approved 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 effective August 19, 2026, with their appointments subject to shareholder approval.

Nikki Global Finance Ltd. announced that its board of directors approved the appointment of Ms. Nehalben Vinodkumar Dharsandiya as an Additional Director in the category of Independent Director, and Mr. Vinodkumar Manibhai Patel as an Additional Director in the category of Non-Executive Non-Independent Director, both effective August 19, 2026, with their appointments subject to shareholder approval.