UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

NIKKI GLOBAL FINANCE LTD. Registered Office: 215, Delhi Chambers, Delhi Gate, Daryaganj, Central Delhi, New Delhi- 110002 CIN: L65999DL1986PLC024493 | GSTN:07AAACN0244L1ZM ‘Web: www. nikkiglobal.com E-mail: ngfltd@rediffmail.com Date:22.07.2026 The Deputy General Manager, Department of Corporate Services, BSE LIMITED Dalal Street, Mumbai- 400001 Reg.: NIKKI GLOBAL FINANCE LTD. (SCRIP CODE- 531272) Sub.: Outcome of the Board Meeting held on 22™ July, 2026 Dear Sir/Madam, In connection with the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, the 22nd July 2026, at its Registered Office at 215, Delhi Chambers, Delhi Gate, New Delhi, Delhi-110002, inter alia, has transacted the following businesses: 1. Considered and approved the unaudited financial results for the quarter ended on 30th June 2026, pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Limited Review Report for the quarter ended on 30th June 2026, given by the Statutory Auditors of the Company, was taken on record. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:10 P.M. Kindly take the above information on record. Thanking you, FOR NIKKI GLOBAL FINANCE LIMITED KAUSHAL SAXENA (COMPANY SECRETAARNYD COMPLIANCE OFFICER) (MEM. NO. F10423) (Encl. as Above) NIKKI GLOBAL FINANCE LTD. Registered Office: 215, Delhi Chambers, Delhi Gate, Daryaganj , Central Delhi, New Delhi-110002 CIN : L65999DL1986PLC024493. TELEFAC: +91-64000323/GSTN:07AAACN0244L1ZM Web : www.nikkiglohal,xom : E-mail: info@nikkiglobal.com . (in Lakhs) Statement of Un- Audited Results for the Quarter/Three Months ended on 30th June, 2026 Preceeding |Corresponding | Year to date figures for Quarternded | Quarter |Quarter Ended 30062026 | 31.03.2026 | 30.06.2025 SNo. Particulars previous period ended UnAudited | Audited | Un-Audited | 31032026 Audited [Revenue From Operations Interest Income 2592 39.88 000 39.88 Dividend Income 000 000 0.00 0.00 Net Gain on fair value changes 0.00 000 0.00 0.00 Sale of products 000 000 000 0.00 Total Revenue from Operations 2592 39.88 0.00 39.88 I [Other income 0.00 000 0.00 0.00 1l [Total Income (1+i) 25.92 39.88 0.00 39.88 Expenses (i) _[Cost of Material Consumed 0.00 0.00 0.00 0.00 (i) _[Purchases of stock-in-trade 0.00 0.00 000 0.00 [Changes in inventories of finished goods, work-in- (ii)_|progress and stock-in-trade (065) 021 027 076 (iv) [Finance Costs 0.00 0.00 0.00 0.00 (v) [Impairment on Financial Instruments 0.00 0.00 0.00 000 (vi) [Employee benefit expenses 135 4.17 135 7.83 (vii) |Depreciation, amortization and impairment 000 003 0.00 003 (vii) [Fees and Commission Expense 0.00 0.00 0.00 000 (ix) [Net loss on Fair Value Changes 0.00 000 0.00 0.00 [Net loss on derecognition of financial instruments () |under amortized cost category 000 000 0.00 000 [* (i) [Other expenses 341 0.78 3.46 591 Iv_[Total Expenses 411 5.19 5.08 1453 V" [Profit (Loss) before tax (il - 1v) 2181 34.69 (5.08) 2535 Vi [Tax Expense (1) Current Tax 0.00 395 0.00 4 395 (2) Deferred Tax 0.000 0.007 0.00 0.007 Vil [Profit (Loss) for the period (V - Vi) 2181 3073 (5.08)] 2139 Vill [Other Comprehensive income (A)()items that will not be reclassified to Profit o loss remeasurement of the defined benefit plans 0.00 000 0.00 0.00 X |Total Comprehensive Income (Vil + Vi) 2181 30.73 (5.08) 2139 X [ Paid up Equity Share capita (Face Value of s, 10/-cach] 34197 34197 341.97 34197 X1 [Other Equity 0.00 (190.71)] 0.00 (190.71) Xil - [Earning per equity Share (*not annualised) 2) Basic (Rs.) 064 089 (015) 063 b) Diluted (Rs.) 0.64 089 (0.15)] 063 4 These Financial Results have been preparod in accordance wih the recognilion and measurement princiles of Indian Accounting Standard (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read wilh the relevant rules issued thereunder and the ofher accounting principles generally accepted in I 2 The above results have been reviewed by the Audit Commitiee and subsequenly approved by the Board of Directors at ts meeting held on 221h July, 2026. The Statutory Auditor of the Company have carried out imited review of the aforesaid results. 3 There s no significant impact on the operations of the Company. 4 The Company is a Non Banking Financial Company. As such, there are no separate reportable segments s per the Ind AS 108 on operaling segment. 5 Prior period figures have been re-grouped. reclassified o make them comparable with those of the current period. For and on behalf of the Board of Directors of the Company Place: New Delhi Date: 2207.2026 - Gjesh Kumar Pandey) (Managing Director) (DIN: 09745776) GSTIN: 09ACUFS53294128 MSME: UP-43-0052471 CAX SRIVASTAVA S & CMoOb: 9.83921 1408, 9935611746 Mead Office: 1127206 A, Ground Floor, Swaroop Nagar, Kanpur- 208002 + Tel: 05122551248 + Email: sscokan@p gmuairl .com, cont@ asricvatstauvassco .com Branches - Mumbai: "8 Bata Compound, Eastem Express Highway, Khopat, Thane- 400601 + Email: sashakt.sri@ svriavsasttaavavsaco .com + Mob: 8318729681 Deihi (NCR): Flat No. 03, Tower-K, Amrapali Silicon City, Sector 76, Noida- 201301 + Email: delhibranch @srivastavasco.com « Mob: 9717617788 - Banda: Avdai Bazar, Katra, Banda- 210001 + Email: support @srivastavasco.com, Mob: 8303008165 Al R’ ED RE' REPORT Limited Review Report to the Board of Directors of NIKKI GLOBAL FINANCE LIMITED We have reviewed the accompanying statement of unaudited financial results of NIKKI GLOBAL FINANCE LIMITED for the Quarter/ period ended on 30% June 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Srivastava S. & Co. Chartered Accountant NIKKI GLOBAL FINANCE LTD. Registered Office: 215, Delhi Chambers, Delhi Gate, Daryaganj, Central Delhi, New Delhi- 110002 CIN: L65999DL1986PLC024493 | GSTN:07AAACN0244L.1ZM ‘Web: www. nikkiglobal.com E-mail: ngfitd@rediffmail.com RECONCILIATION TABLE FOR NET PROFIT/ LOSS AS PER IND AS AND IGAAP (in Lakhs) S. Particulars Quarter Ended on | Quarter Ended on No. 30.06.2026 30.06.2025 1. Net Profit / (Loss) after tax for the 21.81 -5.08 period 2. Impact of IND AS on comprehensive — — income 3. Impact of IND AS on other — — comprehensive income 4. Total comprehensive income for the 21.81 -5.08 period as per IND AS FOR NIKKI GLOBAL FINANCE LIMITED KAUSHAL SAXENA (COMPANY SECRETARY AND COMPLIANCE OFFICER) (MEM. NO. F10423) NIKKI GLOBAL FINANCE LTD. Registered Office: 215, Delhi Chambers, Delhi Gate, Daryaganj, Central Delhi, New Delhi- 110002 CIN: L65999DL1986PLC024493 | GSTN:07AAACN0244L.1ZM ‘Web: www. nikkiglobal.com E-mail: ngfitd@rediffmail [Showing first 8,000 characters — download PDF for full document]