In compliance with Regulation 30 of SEBI (LODR) Regulation 2015, the shareholders of the Company at their meeting held on Wednesday 30 September, 2026 considered and approved the business items as mentioned in the notice of AGM

Date: 30th September 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code- 501700 Subject: Outcome of Annual General Meeting of the Company held on Wednesday, 30th September, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Annual General Meeting (“AGM”) of the Company was held on Wednesday, 30th September, 2026, at which the Members of the Company considered and approved the following business items: 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director of the Company. 2. Sale of 100% Equity Shares held by the Company in IndiaNivesh Commodities Private Limited (INCPL) (Wholly owned Subsidiary Company) The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure. The Meeting commenced at 03:30 p.m. and concluded at 05:00 p.m. Kindly take the same on records. For Indianivesh Limited Rajesh Nuwal Managing Director DIN: 00009660 Place: Mumbai Enclosure: Annexure: Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director Particulars Details of Information Name Mr. Rajesh Nuwal Reason for change viz. Re-Appointment as Managing Director appointment, resignation, removal, death or otherwise Date of Appointment Re-Appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director for a further period of 3 (three) years. Brief Profile Mr. Rajesh has led and concluded several marquee transactions encompassing equity and mezzanine financing, venture capital and alternate assets. His entrepreneurial passion combined with strong organizational development and people management skills have enabled the rise of IndiaNivesh in the financial services sector. He has a deep understanding of financial markets across asset classes. His forte lies in identifying investment opportunities and providing innovative solutions that meet the requirements of diverse client segments. Disclosure of relationships Mr. Rajesh Nuwal is related to Mr. Dinesh Nuwal being the between Director Promoter Director of the Company 2. The sale of 100% Equity Shares held by the Company in IndiaNivesh Commodities Private Limited (INCPL) (Wholly owned Subsidiary Company) Disclosure for the Proposed Sale or disposal of unit(s) or division(s) or subsidiary of the listed entity. Sr. No. Particulars Details 1. The amount and percentage of the turnover Name of the subsidiary company: or revenue or income and net worth IndiaNivesh Commodities Private contributed by such unit or division or Limited (INCPL) undertaking or subsidiary or associate Particulars Amount Percentage company of the listed entity during the last (INR financial year; Lakhs) Revenue Nil N.A. Net worth 387.02 N.A. 2. Date on which the agreement for sale has Not Applicable been entered into; W Specific sale terms (e.g., considera(cid:415)on, purchaser iden(cid:415)ty) are not finalized, the Board be authorized to finalize and execute the transac(cid:415)on on such terms as it deems fit and advantageous to the Company. 3. The expected date of completion of The Proposed Transaction would be sale/disposal; completed, as the Board deems fit and advantageous to the Company in near future. 4. Consideration received from such N.A. sale/disposal; 5. Brief details of buyers and whether any of the N.A. buyers belong to the promoter/promoter group/group companies. If yes, details thereof; 6. Whether the transaction would fall within N.A. related party transactions? If yes, whether the same is done at “arm’s length”; 7. Whether the sale, lease or disposal of the N.A. undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of Listing Regulations; 8. Additionally, in case of a slump sale, N.A. indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.