Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....

Date: September 01, 2026 BSE Limited Department of Corporate Services/ Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Unit: Niks Technology Limited Scrip code: 543282 Dear Sir / Madam, Subject: Prior Intimation of Board Meeting for Consideration of Fund-Raising Proposal. Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 04, 2026, at the registered office of the Company, inter alia, to consider and transact the following business: 1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required. 2. To consider convening a General Meeting of the members of the Company to seek their approval for the aforementioned fund-raising proposal. 3. To consider any other matter with the permission of the Chair. This intimation is being submitted for your information and record. Yours sincerely, For Niks Technology Limited Manish Dixit Managing Director DIN: 06888132 Niks Technology Limited (Previously known as Niks Technology Private Limited) Flat No. 501, Shiv Laxmi Plaza, Opp Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh, Patna- 800020, Bihar, India CIN: L80904BR2014PLC022439 Office No.: - 9955111150 / 7677111150 | Email: - nikstechnology@gmail.com | website: - www.nikstech.com