Nivi Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

NIVI TRADING LIMITED CIN: L99999MH1985PLC036391 Regd. Off.: C/o. United Phosphorus Ltd., Readymoney Terrace, 4th Floor,, Dr. A.B. Road, Worli Naka, Mumbai - 400 018. Admin. Off.: Kanta Niwas, C.D. Marg, 11th Road, Opp. Madhu Park, Khar (West), Mumbai - 400 052. Tel Nos.: 022-68568000 Fax No.: 2648 7523 Email : nivi.investors@uniphos.com Website : nivionline.com August 6, 2026 BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001. REG.: NIVI TRADING LIMITED (Scrip Code – 512245) SUB.: Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 inter- alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026. As informed vide our letter dated 29th June 2026, the trading window for dealing in the securities of the Company that was closed for all Designated Persons from 30th June, 2026, shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed. We request you to take the above information on records. Thanking you, For NIVI TRADING LIMITED Priyanka Jain Company Secretary & Compliance Officer (ACS 40848)