Outcome of Board Meeting

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: Outcome of Board Meeting held on September 08, 2026. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the Board of Directors, in their meeting held on September 08, 2026 have inter-alia considered and approved the following amongst other items: 1. The approval of Director’s Report and annual report of the Company for the financial year 2025-2026. 2. Re-appointment of Mr. Pankaj Kumar (DIN: 03153689) as an Independent Director for a second term of five years, i.e., from November 11, 2026 to November 10, 2031, subject to the approval of shareholders in the ensuing Annual General Meeting scheduled to be held on September 30, 2026. The disclosure required under Regulation 30 of the Listing Regulations, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed as Annexure I. 3. Re-appointment of Mr. Rakesh Kumar Singh (DIN: 09386098) as an Independent Director for a second term of five years, i.e., from November 03, 2026 to November 02, 2031, subject to the approval of shareholders in the ensuing Annual General Meeting scheduled to be held on September 30, 2026. The disclosure required under Regulation 30 of the Listing Regulations, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed as Annexure I. 4. Approved the alteration to the existing Memorandum of Association (“MOA”) of the Company by replacing the existing clause 3(a) and (b) with the new clause 3(a) and (b) with respect to business of infrastructure developers in all its branches, including the business of infrastructure developers, land developers, real estate developers, builders, contractors, and property developers of the Company, subject to the approval of shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable laws. 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 5. Approved to increase the existing Authorised Share Capital from Rs. 1,00,00,000 (Rupees One Crore) divided into 10,00,000 (Ten Lakhs) equity shares of Rs. 10/- each to Rs. 10,00,00,000/- (Rupees Ten Crore) divided into 1,00,00,000 (One Crore) equity shares of Rs. 10/- each and consequential alteration of the Capital Clause, i.e. Clause V, of the Memorandum of Association (“MOA”) of the Company, subject to the approval of shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable laws. 6. Approved the alteration in the Articles of Association (“AOA”) of the Company by replacing article No 1 of the Company, subject to the approval of shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable laws. 7. Approved the giving of loans, providing guarantees, providing securities and making investments pursuant to Section 186 of the Companies Act, 2013, subject to the approval of shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable laws. 8. Approved the giving of loan or guarantee or providing security in connection with any loan availed by any person in whom any of the Directors of the Company is interested, as specified under Section 185 of the Companies Act, 2013, subject to the approval of shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable laws. 9. The Acquisition of 100% of the Equity Share Capital of Dev Satya Infra Private Limited ("Selling Company"). The Board has approved the execution of a Share Purchase and Share Swap Agreement ("SPSSA") and other necessary documents regarding the Proposed Transaction between the Company, Selling Company and the shareholders of Selling Company, whereby the Company agrees to acquire 100% of the equity share capital of the Selling Company. Details regarding the proposed acquisitions, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Circular"), (Details are enclosed herewith as Annexure II). 10. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 25,73,400 (Twenty-Five Lakhs Seventy-Three Thousand Four Hundred) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 136/- (Rupees One Hundred Thirty-Six Only) each on preferential basis (‘Preferential Issue’) for consideration other than cash (i.e., swap of shares) to the shareholders of Selling Company persons forming part of the Non-Promoter Public category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure III); 11. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 40,00,200 (Forty Lakhs Two Hundred) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 136/- (Rupees One Hundred Thirty-Six Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure IV); 12. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 18,37,800 (Eighteen Lakhs Thirty-Seven Thousand Eight Hundred) Convertible Warrants of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 136/- (Rupees One Hundred Thirty-Six Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure V); 13. Approved the appointment of M/s. Yatin Sangani & Associates., Practising Company Secretaries (C.P. No. 22681) as the Secretarial Auditor of the Company, for the Financial Year 2026-27. (Details are enclosed herewith as Annexure VI); 14. Approved the appointment of M/s. Yatin Sangani & Associates, Practicing Company Secretary as scrutinizer for the voting results at the Annual General Meeting; 15. Approved the draft notice of the Annual General Meeting (“AGM”) of the Company also matters included and connected thereto; 16. Approved the day, date, time and venue for the AGM of the Company scheduled on Wednesday, September 30, 2026 at 11:00 AM at the registered office of the situated at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh, Patna-800020, Bihar to discuss the matters mentioned in the Notice of the said AGM; The meeting of the Board of Directors commenced at 08.00 pm (IST) and concluded at 10.00 pm (IST). 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: L80904BR2014PLC0224 [Showing first 8,000 characters — download PDF for full document]