Notice of 12th Annual General Meeting for the Financial Year 2025-26 is enclosed.

Date: September 08, 2026 BSE Limited Department of Corporate Services/ Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Unit: Niks Technology Limited (“The Company”) Scrip code: 543282 Dear Sir / Madam, Subject: Notice of Annual General Meeting and Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above-captioned subject and pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents; 1. Notice of AGM 2. the Annual Report of the Company for the Financial Year ended March 31, 2026. The aforesaid information is also being uploaded on the Company’s website, https://www.nikstech.com/ for information and compliance of all concerned. 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 THE ANNUAL REPORT 2025-26 12TH ANNUAL GENERAL MEETING OF NIKS TECHNOLOGY LIMITED FOR THE FINANCIAL YEAR 2025-26 THE ANNUAL REPORT 2025-26 CONTENTS Page No. BOARD OF DIRECTORS 3 NOTICE OF AGM 4 DIRECTORS’ REPORT 79 (Including Annual Report with Annexure) MANAGEMENT DISCUSSION AND ANALYSIS 98 INDEPENDENT AUDIT REPORT 109 STANDALONE FINANCIAL STATEMENTS 124 THE ANNUAL REPORT 2025-26 Board of Directors Auditors Manish Dixit M/s. Jay Gupta & Associates Chairman & Managing Director (Previously known as Gupta Agarwal & Associates) Anamika Anand Chartered Accountants Executive Director 23, Gangadhar Babu Lane, Imax Lohia Square, Kolkata-700012, West Rakesh Kumar Singh Bengal Non-Executive Independent Director Phone: +91 98310 12639/+91 98364 32639 Email Id: guptaagarwal.associate@gmail.com Keshav Das Sonakiya Non-Executive Director Ms. Anamika Anand Pankaj Kumar Non-Executive Independent Director INTERNAL AUDITOR Audit Committee M/s. R Shukla & Co. Rakesh Kumar Singh Chairman Company Secretary & Compliance officer Pankaj Kumar Ms. Megha Vyas Non-Executive Independent Director SECRETARIAL AUDITOR Manish Dixit Executive Director M/s. S.A. & Associates Stakeholders Relationship Committee Registrar & Share Transfer Agents Rakesh Kumar Singh Chairman Bigshare Services Private Limited, Office No S6-2, 6th floor Pinnacle Business Park, Pankaj Kumar Next to Ahura Centre, Mahakali Caves Road, Non-Executive Independent Director Andheri (East) Mumbai – 400093 Phone: 022-2301-6761/8261 Email Id: sujit@bigshareonline.com Manish Dixit Website: https://www.bigshareonline.com/ Executive Director Registered Office of the Company Nomination & Remuneration Committee Flat No. 501, Shiv Laxmi Plaza, Opp Rajendra Pankaj Kumar Nagar Terminal, Old Bypass Main Road, Chairman Kankarbagh Patna-800020, Bihar Phone: 9955111150 Rakesh Kumar Singh Email ID: manish.27389@gmail.com, Non-Executive Independent Director nikstechnology@gmail.com Keshav Das Sonakiya CIN: L80904BR2014PLC022439 Non-Executive Director ISIN: INE0GX601011 Listing Platform List of Banks Listed Securities: Equity Exchange: BSE SME IDFC Bank (SME Platform of BSE) IndusInd Bank Kotak Bank THE ANNUAL REPORT 2025-26 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 12th Annual General Meeting of the Members of Niks Technology Limited will be held at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar on Wednesday, September 30, 2026 at 10.00 a.m. to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors (“the Board”) and Auditors thereon. 2. To appoint a director in place of Ms. Anamika Anand (DIN: 08229644), who retires by rotation and, being eligible, offers herself for re-appointment. The Members are requested to consider, and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Anamika Anand (DIN: 08229644), who retires by rotation and being eligible, offers herself for re-appointment, be and is hereby re- appointed as a “Director” of the Company.” SPECIAL BUSINESS: 3. Re-appointment of Mr. Pankaj Kumar (DIN: 03153689) as an Independent Director. To consider and, if thought fit, to pass with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors), Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the members of the Company be and is hereby accorded for the reappointment of Mr. Pankaj Kumar (DIN: 03153689) as a Non-Executive Independent Director of the Company, for a second term of five (5) consecutive years with effect from November 11, 2026 to November 10, 2031, not liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors hereby confirms that Mr. Pankaj Kumar (DIN: 03153689) has submitted his consent and declarations of independence as required under Section 149(6) of the Act and Regulation 16(1) (b) of SEBI LODR and that, in the opinion of the Board, he meets the criteria of independence as laid down in the Act and SEBI LODR for his re-appointment as an Independent Director. THE ANNUAL REPORT 2025-26 RESOLVED FURTHER THAT pursuant to the provisions of Sections 149 and 197 of the Act read with the applicable rules made thereunder, Mr. Pankaj Kumar (DIN: 03153689) shall be entitled to receive sitting fees for attending meetings of the Board and/or Committees thereof, as may be approved by the Board of Directors from time to time, in his capacity as a Non-Executive Independent Director. RESOLVED FURTHER THAT the Board of Directors be and are severally authorized to do all such acts, deeds, matters, and things as may be necessary, proper, or expedient to give effect to this resolution.” 4. Re-appointment of Mr. Rakesh Kumar Singh (DIN: 09386098) as an Independent Director. To consider and, if thought fit, to pass with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors), Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the members of the Company be and is hereby accorded for the reappointment of Mr. Rakesh Kumar Singh (DIN: 09386098), as a Non- Executive Independent Director of the Company, for a second term of five (5) consecutive years with effect from November 03, 2026 to November 02, 2031, not liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors hereby confirms that Mr. Rakesh Kumar Singh (DIN: 09386098), has submitted his consent and declarations of independence as required under Section 149(6) of the Act and Regulation 16(1) (b) of SEBI LODR and that, in the opinion of the Board, he meets the criteria of independence as laid down in the Act and SEBI LODR for his r [Showing first 8,000 characters — download PDF for full document]