Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform about the resignation of Mr Jagdish Prasad Ridhkaran Pareek (DIN: 00048635), Non Executive Independent Director

Date: 16th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai‐ 400 001 Scrip Code- 501700 Sub: Resignation of Mr. Jagdish Prasad Ridhkaran Pareek (DIN: 00048635) Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company (“Board”), at their meeting held on Friday, 16th October, 2026 at 12.30 Noon has inter alia considered and approved the following agenda: 1. Noted resignation of Mr. Jagdish Prasad Ridhkaran Pareek (DIN: 00048635) as Non‐Executive Independent Director of the 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)2026‐ CFD‐ POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure A. The Meeting commenced at 12:30 noon and concluded at 01:30 p.m. Kindly take the same on records. FOR INDIANIVESH LIMITED RAJESH NUWAL Managing Director DIN: 00009660 Place: Mumbai Annexure:A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Particulars Details of Information Name Mr. Jagdish Prasad Ridhkaran Pareek (DIN: 00048635) Reason for change viz. Resignation of Mr. Jagdish Prasad Ridhkaran Pareek appointment, resignation, (DIN: 00048635) as Non‐Executive Independent Director removal, death or otherwise Date of resignation Resignation as Non‐Executive Independent Director of the company w.e.f. 16th October 2026 closing of business hours Brief Profile NA Disclosure of relationships NA between Director Date: 16th October 2026 From: Jagdish Prasad Ridhkaran Pareek 701, B Wing, Monarch Ashar Residency, Pokhran Road No. 2, Near Old Lok Hospital, Vasant Vihar, Apna Bazar, Thane, 400610 IndiaNivesh Limited 1703, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 Sub: Resignation from the post of Non-Executive Independent Director of IndiaNivesh Limited Dear Sir/ Madam, This is to inform the Board that due to my pre-occupation and personal commitments, I wish to tender my resignation from the Board of Directors of IndiaNivesh Limited with immediate effect. Consequent to my resignation I shall also cease to be the Chairperson/ Member, as applicable, of the committees of the Board. I confirm that there is no material reason for my resignation other than the persons reasons stated above. I request you to take my resignation on record and complete the necessary formalities. I take this opportunity to thank the Board members for the support extended to me during my tenure as a Non-Executive Independent Director of the Company. Thanking You Jagdish Prasad Ridhkaran Pareek DIN: 00048635