We hereby submit the proceedings of the 95th Annual General Meeting of the Company, held on Wednesday, 30 September 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 501700 Sub: Proceedings of the 95th Annual General Mee(cid:415)ng (AGM) of the Company Dear Sir, We wish to inform you that the 95th Annual General Meeting held on Wednesday, 30th September 2026 commenced at 03.30 p.m. and concluded at 05:00 p.m. at the registered office of the company situated in 1703, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai-400013 and have transacted the business mentioned in the Notice. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above-mentioned information/documents related to the 95th Annual General Meeting ('AGM') is available on the company's website at www.indianivesh.in. Kindly take the same on record. Thanking You, For Indianivesh Limited Rajesh Nuwal Managing Director DIN: 00009660 Date: 30th September 2026 Place: Mumbai Proceedings of Annual General Mee(cid:415)ng of IndiaNivesh Limited The 95th Annual General Mee(cid:415)ng (“AGM”) of the Members of IndiaNivesh Limited was held on Wednesday, 30th September, 2026, Commenced at 03:30 p.m. and concluded at 05:00 p.m. at the Registered Office of the Company. Mr. Dinesh Nuwal, Chairman & Non-Execu(cid:415)ve Director of the Company, extended a warm welcome to the Members and introduced the Board of Directors present at the mee(cid:415)ng: Sr. No. Name of Directors Category of Directors 1. Mr. Dinesh Nuwal Chairman & Non-Execu(cid:415)ve Director 2. Mr. Rajesh Nuwal Managing Director & CFO 3. Mr. Dwarka Pareek Non-Independent Director 4. Mr. Jagdish Pareek Independent Director 5. Mr. Kaushik Shah Director 6. Ms. Jeny Vinod Kumar Gowadia Independent Director The Chairman informed the Members that the Statutory Auditor and the Secretarial Auditor had been exempted from a(cid:425)ending the mee(cid:415)ng. He further stated that the statutory registers were available for inspec(cid:415)on. The requisite quorum being present, the mee(cid:415)ng was called to order. With the permission of the Members, the No(cid:415)ce convening the AGM, Directors’ Report, and Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2026, as already circulated, were taken as read. The Chairman then addressed the Members highligh(cid:415)ng the Company’s business ac(cid:415)vi(cid:415)es and presented the financial performance for FY 2025-26 (Standalone and Consolidated). The Chairman informed the Members that the Statutory Auditor’s Report and the Secretarial Auditor’s Report for FY 2025-26 having already been circulated, were taken on record. He further informed that remote e-vo(cid:415)ng facility had been provided to Members from Sunday, 27th September, 2026 to Tuesday, 29th September, 2026. Mrs. Pri(cid:415) Jajodia, Prac(cid:415)cing Company Secretary, was appointed as Scru(cid:415)nizer to oversee the vo(cid:415)ng process. Members who had not cast their votes electronically were provided Polling papers at the mee(cid:415)ng. The following items as set out in the No(cid:415)ce convening the AGM were transacted at the mee(cid:415)ng: Sr. No. Par(cid:415)culars Resolu(cid:415)on Required (Ordinary/ Special) 1. To receive, consider and adopt the audited Ordinary standalone financial statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Appointment of a Director in place of Mr. Kaushik Ordinary Jashwantlal Shah (DIN: 07570531) who re(cid:415)res by rota(cid:415)on and being eligible, offers himself re- appointment. 3. Re-appointment of Mr. Rajesh Nuwal (DIN: Special 00009660) as Managing Director of the Company 4. Approval for Sale of 100% Equity Shares held by Special the Company in IndiaNivesh Commodi(cid:415)es Private Limited (INCPL) (Wholly owned Subsidiary Company) The Chairman expressed his gra(cid:415)tude to the Members for their ac(cid:415)ve par(cid:415)cipa(cid:415)on and con(cid:415)nued support. He also acknowledged the contribu(cid:415)ons of the Company’s bankers, vendors, and employees. He further informed that the combined results of remote e-vo(cid:415)ng and vo(cid:415)ng at the AGM will be declared in due course and will be made available on the Company’s website as well as on the website of BSE Limited. The Chairman then concluded the mee(cid:415)ng with the vote of thanks. Thanking You. For Indianivesh Limited Rajesh Nuwal Managing Director DIN: 00009660 Date: 30th September 2026 Place: Mumbai