This is in continuation of the notice of 32nd AGM notice dated 31st August, 2026. Corrigendum is regarding changes in Explanatory statement to the AGM Notice.

NIHAR . NIHAR INFO GLOBAL LIMITED CIN No: L67120TG1995PLCO19200 231d September, 2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jecjecbhoy Tower, Dalal Street, Fort, Mumbai — 400 001. Scrip Code: 531083; Scrip ID: NITHARINF Subject: Corrigendum to the Notice of 32" Annual General Meeting of the Shareholders of Nihar Info Global Limited to be held on 30% September, 2026. Ref: Our earlier BSE Intimation under regulation 34 (1) of SEBI (LODR) Regulations, 2015, dated 05 September, 2026, Annual Report for the financial year ended 2025-26 including Notice of 32nd Annual General Meeting, Dear Sir/Madam, This is in continuation oft he Notice of 32 Annual General Meeting of the Company (AGM Notice) dated 31 August, 2026, which has already been emailed to all the shareholders of the Company on 05 September, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in Explanatory Statement of the AGM Notice as required pursuant to the observations raised by Bombay stock Exchange dated September 17, 2026 in relation to in- principle application made by the Company towards issue and allotment of equity shares & Equity share warrants on preferential basis, in certain clauses under item no 9 &10 of the explanatory statement forming part of the Annual General Meeting (AGM) Notice dated August 31, 2026. A copy of the detailed Corrigendum is enclosed herewith. Except as detailed in the attached Corrigendum, all other items of the AGM Notice, along with the Explanatory Statement dated 31 August 2026, of which notice was sent on 05 September 2026, shall remain unchanged. This Corrigendum is also available on the Website of the Company at the following Location:- htp://www.nihar.info/annual-reports.html Please note that on and from the date hereof, the AGM Notice dated 31+ August, 2026 shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum Thanking you, Yours sincerely, For NIHAR INFO GL.OBAL LIMITED Divyesh Nihar Boda Managing Director “‘@ Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderabad - 500026, Telangana. © 040-27705389 / 90 @® info@niharinfo.in www.niharinfo.in NIHAR INFO GLOBAL LIMITED CIN: L67120TG1995PLC019200 N I H A R Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderabad - 500026, Telangana Website: www.nihar.info ; E-Mail: info@niharinfo.in ; Phone : 040-27705389/90 CORRIGENDUM TO THE NOTICE OF 3280 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NIHAR INFO GLOBAL LIMITED This Corsigendum is being issued by Nihar Info Global Limited (" Company") in continuation of notice for convening the Annual General Meeting (‘AGM?) of the Shareholders of the Company on Wednesday, 30% September 2026 at 4:30 PM. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). This Corrigendum is to be read in conjunction with the AGM Notice dated 315t August, 2026, as available on the website of the Company. This is being issued pursuant to the observations raised by Bombay stock Exchange dated 174 September, 2026 in relation to in- principle application made by the Company towards issue and allotment of equity shares & Equity share warrants on preferential basis, in certain clauses under item no 9 &10 of the explanatory statement forming part of the Annual General Meeting (AGM) Notice dated August 31,2026 Pursuant to Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, and subsequent circulars issued in this regard, the latest being 09/2023 dated 25th September, 2023, issued by the Ministry of Corporate Affairs and circular no. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated 7th October, 2023, issued by SEBI, the Corrigendum to the Notice is being sent through electronic mode to those Members whose email addresses are registered with the Company/ its Registrar / Depositories. Members may note that the Corrigendum to the Notice as attached to this e-mail has also been uploaded on the website of the Company at www.nihar.info as following location:- http:/ /www.nihar.info/annual-repohrttmsl It can also be accessed from the websites of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com. The shareholders are therefore requested to note the below revised clauses under item no. 09 & 10 of the explanatory statement for item 9 & 10 of AGM Notice. Clause A under item no. 09 & 10 of the explanatory statement to the AGM Notice stands revised and replaced as below A. Objects of the Preferential Issue: The proceeds raised through the Preferential Issue are proposed to be utilised for strengthening the Company’s e-commerce and technology-led business initiatives, particularly the expansion of GoldnSilver.shop, an integrated technology-driven platform focused on the trading and distribution of gold and silver coins and gifts. Out of the total proposed preferential issue proceeds, 23.17 crore shall be utilised by the Company towards the following business purposes: NIHAR INFO GLOBAL LIMITED CIN: L67120TG1995PLC019200 N I H AR Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderabad - 500026, Telangana Website: www.nihar.info ; E-Mail: info@niharinfo.in ; Phone : 040-27705389/90 [Particulars [Amount [Expansion of GoldnSilver.shop 225.00 lakh [Technology development and API integrations 15.00 lakh [Working capital requirements, including working capital for GoldnSilver.shop|R1.07 crore [Marketing and customer acquisition R15.00 lakh) General corporate purposes 5.00 lakh Total amount utilised R1.67 crore| The balance amount of ¥1.50 crore is subject o the applicable 18-month period and will become available to the Company thereafter. The Company proposes to utilise the said balance amount primarily towards strategic investments and business expansion opportunities, including espansion of its technology- driven business ecosystem and other opportunities aligned with its long-term growth strategy. GoldnSilver.shop — Business Initiative GoldnSilver.shop is being developed as an integrated technology-driven platform focused on the trading and distribution of gold and silver coins, gifts and related products. The platform is intended to facilitate access to multiple precious-metal products and services through appropriate technology infrastructure, partnerships and integrations, subject to applicable laws and regulatory requirements. The Company's strategy envisages offering and facilitating access to: o Physical gold and silver products and coins; o Gold and silver gifting products; o Digital gold and silver solutions through appropriately regulated/authorised partners; and o Access to gold- and silver-related investment products through appropriately regulated /authorised entities. The working capital utilised for GoldnSilver.shop s intended to support inventory procurement, fulfilment, vendor payments, operating expenses and other day-to-day requirements associated with the development and expansion of the platform. The initiative represents the Company's strategy of leveraging its existing e-commerce capabilities, technology infrastructure and digital business experience to develop a specialised precious-metals digital ecosystem. The Company intends to progressively expand the platform through technology development, API integrations, strategic partnerships, customer acquisition and related business initiatives, while ensuting that activities requiting specific regulatory approvals or authorisations are undertaken only through appropriately regulated or authorised partners and in accordance with applicable requirements. NIHAR INFO GLOBAL LIMITED NIHAR CIN: L67120TG1995PLC019200 Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderaba [Showing first 8,000 characters — download PDF for full document]