Nikki Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve THE UN-AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 30.09.2026

Date 26/10/2026 The Deputy General Manager, BSE LIMITED Dalal Street, Mumbai– 400001 Ref.: NIKKI GLOBAL FINANCE LIMITED (SCRIP CODE-531272) Sub.: Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November, 2026 at 03:15 P.M. at the Registered Office of the Company at 215, Delhi Chambers, Delhi Gate, Daryaganj, Central Delhi, New Delhi – 110002, inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter and half year ended 30th September, 2026, along with such other business as may be considered necessary with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company by all Designated Persons and their immediate relatives has remained closed from 1st October, 2026 and will re-open 48 hours after the declaration of the financial results. You are requested to take the above on record. Thanking you, For NIKKI GLOBAL FINANCE LIMITED KAUSHAL SAXENA (COMPANY SECRETARY AND COMPLIANCE OFFICER) (MEM. NO. F10423)