The Board of Directors of the Company at their meeting held on Tuesday, 01st September, 2026 has approved the enclosed agenda items

Date: 01st September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code- 501700 Subject: Outcome of Board Meeting held on Tuesday, 01st September 2026 Dear Sir/Madam, Pursuant to regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, this is to inform you that the Board of Directors of the Company at their mee(cid:415)ng held on Tuesday, 01st September, 2026 has inter alia, considered and approved the following agenda items: 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director of the Company, subject to such approval of the Members of the Company. 2. Re-appointment of Mr. Kaushik Jashwantlal Shah (DIN: 07570531) as a Non-Execu(cid:415)ve Director of the Company, who re(cid:415)res by rota(cid:415)on at the ensuing Annual General Mee(cid:415)ng of the Company and, being eligible, offers himself for re-appointment, subject to the approval of the Members of the Company. 3. Secretarial Audit Report for the financial year ended 31 March 2026. 4. The Board of Directors Report of the Company for the financial year 2025 – 2026. 5. The No(cid:415)ce of the 95th Annual General Mee(cid:415)ng of the Company. 6. Appointment of M/s. Jajodia & Associates as Scrutinizer for the ensuing Annual General Meeting of the Company. 7. The appointment/engagement of National Securities Depository Limited (NSDL) for providing e-voting facility for the ensuing Annual General Meeting of the Company. 8. Sale of 100% Equity Shares held by the Company in IndiaNivesh Commodities Private Limited (INCPL) (Wholly owned Subsidiary Company) The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure. The Meeting of the Board of Directors of the Company commenced at 05:00 p.m. and concluded at 06:00 p.m. Kindly take the same on records. For Indianivesh Limited Rajesh Nuwal Managing Director & Chief Financial Officer DIN:00009660 Place: Mumbai Annexure: Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director Particulars Details of Information Name Mr. Rajesh Nuwal Reason for change viz. Re-Appointment as Managing Director, subject to approval of appointment, resignation, the shareholders at the ensuing Annual General Meeting. removal, death or otherwise Date of Appointment Based on recommendations Nomination and Remuneration committee, the Board of Directors have recommended the Re-Appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director for a further period of 3 (three) years, subject to approval of the shareholders at the ensuing Annual General Meeting. Brief Profile Mr. Rajesh has led and concluded several marquee transactions encompassing equity and mezzanine financing, venture capital and alternate assets. His entrepreneurial passion combined with strong organizational development and people management skills have enabled the rise of IndiaNivesh in the financial services sector. He has a deep understanding of financial markets across asset classes. His forte lies in identifying investment opportunities and providing innovative solutions that meet the requirements of diverse client segments. Disclosure of relationships Mr. Rajesh Nuwal is related to Mr. Dinesh Nuwal being the between Director Promoter Director of the Company 2. The re-appointment of Mr. Kaushik Jashwantlal Shah (DIN: 07570531) as a Non-Execu(cid:415)ve Director of the Company, who re(cid:415)res by rota(cid:415)on at the ensuing Annual General Mee(cid:415)ng Particulars Details of Information Name Mr. Kaushik Jashwantlal Shah Reason for change viz. Re-appointment of Director, liable to retire by rotation appointment, resignation, removal, death or otherwise Date of Appointment/ Ensuing Annual General Meeting of the Company. re-appointment Brief Profile Mr. Kaushik has vast experience in accounting and finance. Disclosure of relationships NA between Director 3. The sale of 100% Equity Shares held by the Company in IndiaNivesh Commodities Private Limited (INCPL) (Wholly owned Subsidiary Company) Disclosure for the Proposed Sale or disposal of unit(s) or division(s) or subsidiary of the listed entity. Sr. No. Particulars Details 1. The amount and percentage of the turnover Name of the subsidiary company: or revenue or income and net worth IndiaNivesh Commodities Private contributed by such unit or division or Limited (INCPL) undertaking or subsidiary or associate Particulars Amount Percentage company of the listed entity during the last (INR financial year; Lakhs) Revenue Nil N.A. Net worth 387.02 N.A. 2. Date on which the agreement for sale has Not Applicable been entered into; W Specific sale terms (e.g., considera(cid:415)on, purchaser iden(cid:415)ty) are not finalized, the Board proposes to be authorized to finalize and execute the transac(cid:415)on on such terms as it deems fit and advantageous to the Company. 3. The expected date of completion of Subject to the approval of sale/disposal; Shareholders in ensuing Annual General Meeting the Proposed Transaction would be completed, as the Board deems fit and advantageous to the Company in near future. 4. Consideration received from such N.A. sale/disposal; 5. Brief details of buyers and whether any of the N.A. buyers belong to the promoter/promoter group/group companies. If yes, details thereof; 6. Whether the transaction would fall within N.A. related party transactions? If yes, whether the same is done at “arm’s length”; 7. Whether the sale, lease or disposal of the N.A. undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of Listing Regulations; 8. Additionally, in case of a slump sale, N.A. indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.