Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference to the above ....

Date:10.08.2026 To, To, Department of Corporate Services, Department of Corporate Services, BSE LIMITED Metropolitan Stock Exchange of India P. J. Towers, Dalal Street, Limited, 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 Friday, 14th August 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 like to inform you that the Meeting of Board of Directors of our Company will be held on Friday, 14th August 2026 to consider the following businesses: 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2026. 2. Any other matter with the permission of the Chairman. Kindly take same on your records. Thanking You. Yours Faithfully, FOR NIVAKA FASHIONS LIMITED MR. BHAVIN JAIN MANAGING DIRECTOR DIN: 00741604