Outcome and Proceedings of the 32nd Annual General Meeting.

NIHAR NIHAR INFO GLLOO BAL LIMITED CIN No: L67120TG1995PLC0O19200 Date:30/09/2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Fort, Mumbai — 400 001. Reference: Scrip Code: 531083, Scrip ID: NTHARINF Dear Sir/Madam, Sub: Outcome of 32" Annual General Meeting. Pursuant to Regulation 30 read with Part A of Schedule IIT of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 32" Annual General Meeting of M/s. Nihar Info Global Limited held through video conference, which was commenced at 4.30 P.M. is as follows: » Mr. BSN Suryanarayana, chaired the proceedings of the meeting. He welcomed all the Directors, sharcholders and other invitees of the Company who were connected through VC from their respective locations. The Representative of Statutory Auditor and the Secretarial Auditor of the Company were also present at the meeting. Ms. Rashika Kala, Company Secretary, ascertained the requisite quorum and the Chairman called the meeting to order. » The Chairman then introduced other Board members, KMPs and other invitees, who were attending the AGM through VC. » The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee were present at the meeting. The representatives of the Auditors were also present at the meeting > On request by the Chairman, Company Secretary, then provided general instructions to the Shareholders regarding participation in the meeting which inter alia, includes the following: ® Pursuant to MCA General Circular No. 03/2025 dated 22nd September 2025, read with earlier circulars, and relevant circulars issued by Securities and Exchange Board of India ('SEBI') from time to time, this AGM is being conducted via VC/OAVM without the physical presence of Members. The Registered Office of the Company shall be deemed the venue of the AGM: ® As per the said circulars, the facility for appointment of proxies is dispensed with. Accordingly, the Proxy Form, Attendance Slip, and Route Map are not annexed to the Notice of this AGM. @ Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderabad - 500026, oz ( Hyderabad = @© 040-27705389 / 90 @ info@niharinfo.in & www.niharinfo.in 5 Members were provided the facility to join the AGM through VC/OAVM on a first- come-first-serve basis. To ensure smooth conduct of the proceedings, all participants are placed on mute mode by host to avoid any disturbances or background noise to smooth and seamless conduct of the Meeting. In case of any technical difficulties during the AGM, Members may reach out to the helpdesk numbers mentioned in the Notice. The Board has appointed Mr. Surya Gupta, Practicing Company Secretary, as Scrutinizer. The consolidated results of remote e-voting and e-voting conducted during the AGM shall be declared upon receipt of the Scrutinizer’s Report, and the results shall be placed on the Company’s website and submitted to the Stock Exchange, in compliance with SEBI (LODR) Regulations. The Company had provided a facility to the members to cast their votes electronically, on all resolutions set forth in the Notice convening the AGM of the Company and the remote e-voting period commenced on Sunday, September 27, 2026 at 9:00 AM. (IST) and ended on Tuesday, September 29, 2026 at 5:00 P.M. (IST). Shareholders who had not cast their votes through remote e-voting platform were provided with an opportunity to cast their votes, electronically during the AGM. The Chairman then addressed the Members and delivered speech on Financial Performance of the Company for the Financial Year 2025-26, key business highlights of the company, companies plan for future prospects, corporate realignment & Strategic focus of the Company. The Company Secretary informed that the Statutory Auditors’ report on standalone financial statements and consolidated financial statements and Secretarial Auditors Report are available in the Annual Report for Financial Year 2025-26. Statutory Auditor’s Reports and Secretarial Auditors Report were taken as read as the Notice and Explanatory Statement thereto were are already circulated to all the members. Further Company Secretary informed that Corrigendum to the AGM Notice had also been circulated in soft copy to all members of the company whose email IDs were available/ provided by the depositories. This was being issued pursuant to the directions received from Bombay stock Exchange in relation to in- principle application made by the Company towards issue and allotment of equity shares & Equity share warrants on preferential basis The Company Secretary then read out the all the agenda items set out in the Notice of AGM and the voting on the resolutions took place by remote e-voting platform and also electronically during the AGM. The registered speaker sharcholders were provided an opportunity to speak and accordingly the sharcholders sought clarifications and the Chairman of the Company provided responses accordingly. It was informed to the members that the results of the AGM shall be disseminated to the designated Stock Exchanges, uploaded on the websites of the Company and CDSL, the E-voting Agency. The Chairman, thereafter, thanked all the Shareholders for their participation at the AGM and for their constructive suggestions. The Company Secretary informed the Shareholders that electronic voting on the CDSL platform would continue for another 15 minutes to enable the members to cast their votes. The following items of business, as per the Notice convening the 32 AGM of the Company were transacted at the meeting and the e-voting was again opened for the Members who were present in the Meeting and who did not cast their vote earlier: S.NO | RESOLUTIONS DESCRIPTION ] ORDINARY BUSINESS 1 To receive, consider and adopt the Audited Standalone Financial Statements of M/s Nihar Info Global Limited for the financial year ended 31" March, 2026, together with the Reports of the Board of Directors and Auditors thereon 2 To receive, consider and adopt the Audited Standalone Financial Statements of the subsidiary company M/s Life 108 Healthcare Private Limited For the financial year ended 31 March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 3 To receive, consider and adopt the Audited Standalone Financial Statements of the subsidiary company M/s Beastbells Media Private Limited For the financial year ended 31* March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 4 To receive, consider and adopt the Audited Consolidated Financial Statements of M/s Nihar Info Global Limited along with its subsidiaries viz., M/s Beastbells Media Private Limited and M/s Life 108 Healthcare Private Limited for the financial year ended 31" March, 2026, together with the Report of the Auditors thereon. 5 To appoint a director in place of Mrs. Vijaya Lakshmi Boda (DIN: 02402230), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS 6 Regularisation of Additional Independent Director Mr. Annapantula Seetarama Murthy (DIN : 02191621) by appointing him as Independent Director of the Company. 7 Re-appointment of Secretarial Auditor. 8 Approval for Divestment of the Company's Shareholding in subsidiaries of the Company. i Hyderabad 9 Issuance of 11,70,000 equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 through preferential basis to Non-Promoters. 10 Issuance of 20,00,000 Convertible Warrants into Equity Shates in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 through preferential basis to Promoters & Promoter Group. » The meeting concluded with a Vote of thanks at 05:08 P.M. IST and thereafter e-voting was open and remained active for 15 minutes. Detailed voting results for the [Showing first 8,000 characters — download PDF for full document]