Pursuant to Regulation 47 and other relevant regulation of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ....

Date: 04.09.2026 To, To, BSE LIMITED Metropolitan Stock Exchange of India Department of Corporate Services, Limited, P. J. Towers, Dalal Street, Department of Corporate Services, Mumbai – 400 001. Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, Scrip Code: 542206 L.B.S Road, Kurla West, Mumbai - 400 070. MCX-SX Symbol: NIVAKA Subject: Newspaper Advertisement-Disclosure under Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 47 and other relevant regulation of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith copy of the advertisement published in the following newspaper: • “Financial Express” (English Newspaper) • “Pratakhal’’ (Regional Newspaper) regarding 43rd Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 11:00 a.m (IST) through Video Conference (“VC") / Other Audio-Visual Means (“OAVM”). Kindly take same on your records. Thanking You. Yours Faithfully, FOR NIVAKA FASHIONS LIMITED MR. BHAVIN JAIN MANAGING DIRECTOR DIN: 00741604 www.pratahkal.com सीआयएन: L40106MH2008PLC186309 मुंबईकरांिBा ENCHMARK COMPUTER SOLUTIONS LIMITED वेबसाईट: https://organicrecycling.co.in/ शाखा: मुंबई ा c sद iu nर uत् t ंगe - नsण nा o sंच tf ा sf tरी od e a t ot ee u र ीc ल ण 4a . तt fhक te hे बi erुध v Lवoा iर st,e t२ lसe Rपc् etेंबr gरo un२ l०i ac२ ta६ llतy nे म stoंर ळ tt hrवa eारn R, s२ ea९ gc स it the e-voting process and voting by poll in a fair and transparent manner. BBE3-6628-2023 आहे. NIVAKA FASHIONS LIMITED ✓YESBANK NQIICE QE 4r'AHNUALfil~L MEETING. E-VOTING INFORMATION AND BOOK CLOSURE NOTICE Is her'1by <j>,en Iha! lhe 43'' Annual General Mee1lng (AGM) of lhe NIVAl(A vansact the wslnesses ass e1 ou1in 1he Notice of <he AGM. Company, a1 !J.ltps;Uw,\W,nio~o~. eleckooie means (e-vokng) on the businesses as S01 out in the NOCice of the AGM, ��� ������������������� ���������� The remote e-voliog period will commence al 9,00 a.m, on FncJay, Seplember,5, 2026 ��� ����������������������� ���������� a resokrtion is cast by the member. the member cannot modify i1 subsequently. Members. who have cast lheir \'Ote thro'Ugh e-votflg, may participale in the AGM but shall My person, who acquires shares of (he C<lmpany and become member of the Company after dispatch of the Notice o1 theAGM and t,oJdings hares as of lhe c:ut•o.'1 date i.e 18'' already registered with NSDL fonemo!e e,voting then existing user IDa nd password can The Notice of AGM is available on the Company's website .~l!S;/fw\\•unio~.9.!9M~ and also en theNSOL'swebsfte bttps:l/w,ytt,evolJM.osdl,com. inclusive) lorlhe purpoSe of AGM Bhavin Shantilal Jain Managi.n,g Oirectot