Niks Technology Limited has informed BSE about Corrigendum of Notice of Annual General Meeting of Company scheduled to be held on September 30, 2026.

(cid:3) Date: September 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai 400 001 Scrip Code: 533166 Reference: Notice of Annual General Meeting of the company dated September 08, 2026. Subject: Corrigendum to the Notice of Annual General Meeting of the company. Dear Sir/Madam, This is in continuation to the Annual General Meeting ('AGM') Notice of the Company dated September 08, 2026, wherein the AGM is scheduled to be held on Wednesday, September 30, 2026 at 10.00 A.M. (IST) through Video Conference or Other Audio Visual Means ('VC/OAVM'). Further, in connection with the proposed preferential issue of equity shares and share warrants, the Company has submitted applications to BSE Limited (“BSE”) for seeking in- principle approval. BSE through their remarks dated September 21, 2026 have asked the Company to provide certain clarifications/ information in respect of the Preferential Issue, by way of a corrigendum to the AGM Notice. In continuation thereof, kindly find attached the Corrigendum to the AGM Notice which has been dispatched to the shareholders of the Company. The said Corrigendum is also available on the website of the Company https://www.nikstech.com , Bigshare Services Private Limited (agency for providing the Remote e-Voting facility) i.e. https://www.bigshareonline.com and on the website of the Stock Exchanges i.e. BSE at www.bseindia.com respectively. You are requested to take the above cited information on your records. Thanking You, For Niks Technology Limited MANIS D byig Mita Al Nly Ssi Hg ned DIXIT H DIXITDate: 2026.09.28 14:59:43 +05'30' Manish Dixit Managing Director (cid:49)(cid:76)(cid:78)(cid:86)(cid:3)(cid:55)(cid:72)(cid:70)(cid:75)(cid:81)(cid:82)(cid:79)(cid:82)(cid:74)(cid:92)(cid:3)(cid:47)(cid:76)(cid:80)(cid:76)(cid:87)(cid:72)(cid:71)(cid:3) (cid:11)(cid:51)(cid:85)(cid:72)(cid:89)(cid:76)(cid:82)(cid:88)(cid:86)(cid:79)(cid:92)(cid:3)(cid:78)(cid:81)(cid:82)(cid:90)(cid:81)(cid:3)(cid:68)(cid:86)(cid:3)(cid:49)(cid:76)(cid:78)(cid:86)(cid:3)(cid:55)(cid:72)(cid:70)(cid:75)(cid:81)(cid:82)(cid:79)(cid:82)(cid:74)(cid:92)(cid:3)(cid:51)(cid:85)(cid:76)(cid:89)(cid:68)(cid:87)(cid:72)(cid:3)(cid:47)(cid:76)(cid:80)(cid:76)(cid:87)(cid:72)(cid:71)(cid:12)(cid:3) (cid:41)(cid:79)(cid:68)(cid:87)(cid:3)(cid:49)(cid:82)(cid:17)(cid:3)(cid:24)(cid:19)(cid:20)(cid:15)(cid:3)(cid:54)(cid:75)(cid:76)(cid:89)(cid:3)(cid:47)(cid:68)(cid:91)(cid:80)(cid:76)(cid:3)(cid:51)(cid:79)(cid:68)(cid:93)(cid:68)(cid:15)(cid:3)(cid:50)(cid:83)(cid:83)(cid:3)(cid:53)(cid:68)(cid:77)(cid:72)(cid:81)(cid:71)(cid:85)(cid:68)(cid:3)(cid:49)(cid:68)(cid:74)(cid:68)(cid:85)(cid:3)(cid:55)(cid:72)(cid:85)(cid:80)(cid:76)(cid:81)(cid:68)(cid:79)(cid:15)(cid:3)(cid:50)(cid:79)(cid:71)(cid:3)(cid:3)(cid:37)(cid:92)(cid:83)(cid:68)(cid:86)(cid:86)(cid:3)(cid:48)(cid:68)(cid:76)(cid:81)(cid:3)(cid:53)(cid:82)(cid:68)(cid:71)(cid:15)(cid:3) (cid:46)(cid:68)(cid:81)(cid:78)(cid:68)(cid:85)(cid:69)(cid:68)(cid:74)(cid:75)(cid:15)(cid:3)(cid:51)(cid:68)(cid:87)(cid:81)(cid:68)(cid:16)(cid:3)(cid:27)(cid:19)(cid:19)(cid:19)(cid:21)(cid:19)(cid:15)(cid:3)(cid:37)(cid:76)(cid:75)(cid:68)(cid:85)(cid:15)(cid:3)(cid:44)(cid:81)(cid:71)(cid:76)(cid:68)(cid:3) (cid:38)(cid:44)(cid:49)(cid:29)(cid:3)(cid:47)(cid:27)(cid:19)(cid:28)(cid:19)(cid:23)(cid:37)(cid:53)(cid:21)(cid:19)(cid:20)(cid:23)(cid:51)(cid:47)(cid:38)(cid:19)(cid:21)(cid:21)(cid:23)(cid:22)(cid:28)(cid:3) (cid:50)(cid:73)(cid:73)(cid:76)(cid:70)(cid:72)(cid:3)(cid:49)(cid:82)(cid:17)(cid:29)(cid:3)(cid:16)(cid:3)(cid:28)(cid:28)(cid:24)(cid:24)(cid:20)(cid:20)(cid:20)(cid:20)(cid:24)(cid:19)(cid:3)(cid:18)(cid:3)(cid:26)(cid:25)(cid:26)(cid:26)(cid:20)(cid:20)(cid:20)(cid:20)(cid:24)(cid:19)(cid:3)(cid:95)(cid:3)(cid:40)(cid:80)(cid:68)(cid:76)(cid:79)(cid:29)(cid:3)(cid:16)(cid:3)(cid:81)(cid:76)(cid:78)(cid:86)(cid:87)(cid:72)(cid:70)(cid:75)(cid:81)(cid:82)(cid:79)(cid:82)(cid:74)(cid:92)(cid:35)(cid:74)(cid:80)(cid:68)(cid:76)(cid:79)(cid:17)(cid:70)(cid:82)(cid:80)(cid:3)(cid:95)(cid:3)(cid:90)(cid:72)(cid:69)(cid:86)(cid:76)(cid:87)(cid:72)(cid:29)(cid:3)(cid:16)(cid:3)(cid:90)(cid:90)(cid:90)(cid:17)(cid:81)(cid:76)(cid:78)(cid:86)(cid:87)(cid:72)(cid:70)(cid:75)(cid:17)(cid:70)(cid:82)(cid:80)(cid:3) CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING Corrigendum to the Notice of the Annual General Meeting (AGM) of the Members of Niks Technology Limited to be held on Wednesday, September 30, 2026 at 10.00 A.M. (IST) through Video Conference or Other Audio Visual Means ('VC/OAVM'). This Corrigendum is being issued in continuation of the Notice dated September 08, 2026, for the Annual General Meeting (AGM) of the Members of Niks Technology Limited to be held on Wednesday, September 30, 2026 at 10.00 A.M. (IST) through Video Conference or Other Audio Visual Means ('VC/OAVM'). The Notice of the AGM has been dispatched to the shareholders of the Company on September 09, 2026, in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder and other applicable regulations. Except for the changes as under, all contents of the Notice of the EGM to the Shareholders remain the same. Pursuant to the requirements of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company had filed applications for obtaining in-principle approval of the BSE Limited (BSE) for the proposed preferential issue of equity shares as detailed in the AGM Notice along with the explanatory statements thereto. BSE through their remarks dated September 21, 2026, have requested the Company to provide certain clarifications/ information in respect of the Preferential Issue, by way of a corrigendum to the AGM Notice. Accordingly, this corrigendum is being issued in continuation to the AGM Notice together with the explanatory statements thereof and this Corrigendum shall be deemed to be an integral part of the AGM Notice. It is relevant to note that no change is required to the issue price for the proposed preferential issue as proposed in the AGM Notice. Pursuant to this Corrigendum, the members of the Company are hereby informed and requested to note the following: 1. Item Number 11 of Explanatory Statement of AGM Notice point number 20: Identity of proposed allottees (including natural persons who are the ultimate beneficial owners of equity shares proposed to be allotted and/ or who ultimately control), the percentage (%) of Post Preferential Issue Capital that may be held by them and Change in Control, if any, consequent to the Preferential issue and the Current and proposed status of the allottee(s) post preferential issues namely, promoter or non-promoter: 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 Sr. Name of the Pre- Name of the Pre-Issue No. of Shareholding Post- No proposed issue natural Holding shares post allotment issue allottee Categor persons to be of Equity* Category y who are No. of % of issued No. of % of the ultimate Equity Hold Equity Holdi beneficial Shares ing Shares ng owners 1 AASHISH Non- Not - - 406200 406200 4.56 Non- Promot Applicable Promoter 2 ADITYA Non- Not - - 1500 1500 0.02 Non- AGRAWAL Promot Applicable Promoter 3 AKSHAY Non- Not - - 1500 1500 0.02 Non- RAKHECHA Promot Applicable Promoter HUF er 4 ANAR Non- Not - - 3900 3900 0.04 Non- SWAPNIL Promot Applicable Promoter SHAH er 5 ANIKET Non- Not - - 1500 1500 0.02 Non- MOHAN GORE Promot Applicable Promoter 6 ANU Non- Not - - 6300 6300 0.07 Non- SHAMIHOKE Promot Applicable Promoter 7 ARHAM Non- Not - - 1500 1500 0.02 Non- JIGNESH SHAH Promot Applicable Promoter 8 AUGMENTA Non- Devvrat - - 137400 137400 1.54 Non- VALU [Showing first 8,000 characters — download PDF for full document]