Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1.To consider and approve unaudited financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditor of the company; 2.To consider and approve the voluntary delisting of the equity shares of the Company from Metropolitan ....

Date: 06.11.2026 To, To, BSE LIMITED Metropolitan Stock Exchange of India Department of Corporate Services, Limited, P. J. Towers, Dalal Street, Department of Corporate Services, Mumbai – 400 001. Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, Scrip Code: 542206 L.B.S Road, Kurla West, Mumbai - 400 070. MCX-SX Symbol: NIVAKA Subject: Intimation of Board Meeting to be held on Saturday, 14th November, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of our Company will be held on Saturday, 14th November, 2026 inter alia, to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider and approve unaudited financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditor of the company; 2. To consider and approve the voluntary delisting of the equity shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI) and The Calcutta Stock Exchange Limited (CSE) without giving any exit opportunity to its shareholders in accordance with the Regulations 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021; 3. Any other business with the permission of the Chairperson Kindly take same on your records. Thanking You. Yours Faithfully, FOR NIVAKA FASHIONS LIMITED MR. BHAVIN JAIN MANAGING DIRECTOR DIN: 00741604