Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To elect the Chairman of the meeting, consider the attendance and commencement of the meeting. 2. To grant leave of absence, if any. 3. To take note of the minutes of the previous Board meeting dated 31.08.2026 4. To take note of the minutes of the previous committee meetings. 5. To ....

CIN No: L67120TGI995PLCO]9200Dm: 04/11/2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jecjecbhoy Tower, Dalal Street, Fort, Mumbai — 400 001 Reference: Scrip Code: 531083, Scrip 1D: NIHARINF Subject: Corporate Announcement under Regulation 29(1) of SEBI (LODR), regarding intimation of the Board meeting Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of M/s. Nihar Info Global Limited is scheduled to be held on Friday, the 13t day of November, 2026 at 4.00 P.M. at the Registered Office of the Company situated at Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderabad, Telangana, India, 500026 500026, to consider and approve, inter-alia, the following agenda items: To elect the Chairman of the meeting, consider the attendance and commencement of the meeting, To grant leave of absence, if any. To take note of the minutes of the previous Board meeting dated 31.08.2026 T'o take note of the minutes of the previous committee meetings. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and half year ended 30 September, 2026, 6. Any other matter with the permission of the Chairman. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited Financial Results for the quarter and half year ended September 30, 2026. You are requested to kindly take the above information on record. Thanking you, Yours truly, For NIHAR INFO GLOBAL LIMITED M%Lm&_/‘ Divyesh Nihar Boda Managing Dircctor DIN: 02796318 @ Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderabad - 500026, Telangana. © 040-27705389 / 90 @ info@niharinfo.in @ www.niharinfo.in