At the 43rd AGM held on September 28, 2026, the shareholders approved:Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors, and fixation of their remuneration, Appointment of Ms. Neha Anup Poddar, Practising Company Secretary, as Secretarial Auditor.Appointment of Mrs. Meenakshi Saini (DIN: 07455823) as Independent Director, Re-appointment of Mr. Bhavin Shantilal Jain (DIN: 00741604) as Chairman & Managing ....

Date: 28.09.2026 To, To, Department of Corporate Services, Department of Corporate Services, BSE LIMITED Metropolitan Stock Exchange of India P. J. Towers, Dalal Street, Limited, 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: Intimation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR”). Dear Sir/Madam, The shareholders of the Company at the 43rd Annual General Meeting held on September 28, 2026, inter alia, approved the following changes; 1. Appointment of Maark & Associates (FRN-145153W), Chartered Accountants as Statutory Auditors and fix their remuneration. 2. Appointment of Ms. Neha Anup Poddar, Practicing Company Secretaries, as Secretarial Auditors. 3. Appointment of Mrs. Meenakshi Saini (DIN: 07455823) as Independent Director. 4. Re-appointment of Mr. Bhavin Shantilal Jain (DIN: 00741604) as Chairman and Managing Director. We hereby inform that Mr. Dinesh Jamnadas Shah (DIN: 02377709) shall cease to be an Independent Director of the Company with effect from September 29, 2026, upon completion of his second consecutive term and the tenure of M/s. ADV & Associates, Chartered Accountants (FRN-128045W) the Statutory Auditors of the Company, is coming to an end on the conclusion of the upcoming 43rd Annual General Meeting (AGM). The detailed disclosures required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A. Kindly take same on your records. Thanking You. Yours Faithfully, FOR NIVAKA FASHIONS LIMITED MR. BHAVIN JAIN MANAGING DIRECTOR DIN: 00741604 Annexure-I Details as per amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr Particulars Appointment of Statutory Auditors No. (M/s. Maark & Associates) 1. Reason for change Appointment 2. Date of appointment 28th September,2026 3. Term of Appointment Appointment as Statutory Auditor for a term of 5 years. 4. Firm Registration No (FRN) 145153W 5. Brief profile (in case of M/s. Maark & Associates specializes in appointment) statutory audits, corporate taxation, and financial advisory services. 6. Disclosure of relationships No relation with directors between directors (in case of appointment of a Director) Sr Particulars Appointment of Secretarial Auditor No. (Ms. Neha Anup Poddar) 1. Reason for change Appointment 2. Date of appointment 28th September,2026 3. Term of Appointment Appointment as Secretarial Auditor until ensuing AGM, Further proposed for appointment for 5 consecutive years 4. COP No 26322 5. Brief profile (in case of Ms. Neha Anup Poddar operates her own appointment) proprietorship firm specializing in corporate governance, securities laws, and regulatory compliances. She specializes in executing statutory secretarial audits, board management, and robust corporate filing practices. Sr Particulars Appointment of Secretarial Auditor No. (Ms. Neha Anup Poddar) 6. Disclosure of relationships No relation with directors between directors (in case of appointment of a Director) Sr No. Particulars Appointment of Independent Director (Mrs. Meenakshi Saini) 1. Reason for change Appointment 2. Date of appointment 28th September,2026 3. Brief profile (in case of She holds qualifications in Commerce appointment) and Law, including a B.Com, MBA (Finance), LL.B., and LL.M. (Corporate Law). She brings extensive background across industrial enterprise operations, corporate finance, legal compliances, and litigation management. 4. Disclosure of relationships No relation with directors between directors (in case of appointment of a Director) 5. Director being appointed is Not applicable not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Sr Particulars Re-appointment of Chairman cum No. Managing Director (Mr. Bhavin Shantilal Jain) 1. Reason for change Appointment 2. Date of appointment 30th September,2026 3. Brief profile (in case of Mr. Bhavin Shantilal Jain is a business appointment) executive with extensive experience cross the retail, trading, commercial, and financial marketing sectors. He has experience in Retail & Trading industry. Sr Particulars Re-appointment of Chairman cum No. Managing Director (Mr. Bhavin Shantilal Jain) 4. Disclosure of relationships Priyesh jain and Bhavin jain are related between directors (in case to each other as brothers. None of the of appointment of a other Directors or KMPs are related inter- Director) se. 5. Director being appointed is Not applicable not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Sr Particulars Cessation of Independent Director Mr. No. Dinesh Jamnadas Shah 1. Reason for change Cessation 2. Date of cessation 29th September,2026 3. Brief profile (in case of NA appointment) 4. Disclosure of relationships No relation with directors between directors (in case of appointment of a Director) Sr Particulars Cessation of Statutory Auditor( M/s. No. ADV & Associates) 1. Reason for change Cessation 2. Date of cessation 28th September,2026 3. Firm Registration No (FRN) 128045W 4. Brief profile (in case of NA appointment) 5. Disclosure of relationships No relation with directors between directors (in case of appointment of a Director)