Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended on 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditor of the company

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code- 501700 Subject: Outcome of Board Meeting held on Thursday, 13th August 2026 Dear Sir/Madam, In continuation of our letter dated 7th August 2026 and In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th August, 2026 has inter alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended on 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditor of the company which is enclosed herewith as Annexure. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:00 p.m. Kindly take the same on records and oblige. For Indianivesh Limited Dinesh Kumar Nuwal Director DIN: 00500191 Date: 13th August, 2026 Place: Mumbai Encl: Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the first quarter ended 30th June 2026.