Pursuant to Regulation 30, we wish to inform about the outcome of Board meeting held on 16 October 2026, wherein Board noted resignation of Mr. Jagdish Prasad Ridhkaran Pareek (DIN: 00048635) as Non Executive Independent Director, Appointed Mr. Sanjay Ramdhari Yadav (DIN: 10776168), as Additional Non-Executive Independent Director, Approved the Reconstitution of Committees

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai‐ 400 001 Scrip Code- 501700 Sub: Outcome of Board meeting held on Friday, 16th October 2026 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. 2. Appointed Mr. Sanjay Ramdhari Yadav (DIN: 10776168), as Additional 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. 3. Approved the Reconstitution of Committees. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 is enclosed as Annexure C 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 Date: 16th October, 2026 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 Annexure: B Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Particulars Details of Information Name Mr. Sanjay Ramdhari Yadav Reason for change viz. Appointment as Additional Non-Executive Independent appointment, resignation, Director of the Company for a period of 5 (Five) Consecutive removal, death or otherwise Years Date of Appointment/ October 16, 2026. re-appointment Brief Profile Mr. Sanjay Ramdhari Yadav is graduate in Computer Science and has vast experience in Information Technology. Disclosure of relationships NA between Director Annexure: C The details of the revised composition of the Committees of the Board of Directors of the Company, with effect from October 16, 2026 are as follows: A. Audit Committee: Sr. No Name of the Director Category Nature of Directorship 1. Mr. Sanjay Ramdhari Yadav Chairman Non-Executive Independent Director 2. Mr. Rajesh Nuwal Member Managing Director 3. Ms. Jeny Gowadia Member Non-Executive Independent Director B. Nomination and Remuneration Committee: Sr. No Name of the Director Category Nature of Directorship 1. Mr. Sanjay Ramdhari Yadav Chairman Non-Executive Independent Director 2. Mr. Dinesh Nuwal Member Director 3. Ms. Jeny Gowadia Member Non-Executive Independent Director C. Stakeholders Relationship Committee: Sr. No Name of the Director Designation Nature of Directorship 1. Mr. Dinesh Nuwal Chairman Director 2. Mr. Rajesh Nuwal Member Managing Director 3. Mr. Sanjay Ramdhari Yadav Member Independent Director