Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the ....

Nivaka Fashions Limited ninecolours 't . (Form fly known as 8.T.Syndkato llmltod} CIN : LS2100MR1983PLC475431 REGO OFFICE : Harihar Corporation, A-12, Gala No.10/11, Mankoli Road, Dapoda, Bhiwandi, Thane: 421302. Date: 14.08.2026 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: Outcome of Board Meeting held on Friday, 14th August 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, August 14, 2026, inter alia, has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report as enclosed below. We further inform you that the Board Meeting commenced at 04:20 A.M and concluded at 04:33 P.M . Kindly take same on your records. Thanking You. Yours Faithfully, FOR NIVAKA FASHIONS LIMITED MR. BHAVIN JAIN MANAGING DIRECTOR DIN: 00741604 0 Website : www.nivakafashions.in ~ Tel : +918433835663 Email Id : btsyndicateltd1983@gmail.com NIVAKA FASHIONS LIMITED CIN: L52100MR1983PLC475431 Harihar Corporation, A-12, Gala No. 9/10, Mankoli Road,Dapola, Shastrinagar (Thane), Bhiwandi, Thane-421302, Maharashtra, India Email Id : btsyndicateltd1983@gmail.com (Rs. In Lacs) Statement of Standalone Financial Results for the Quarter Ended 30/06/2026 Figures for the Quarter Ended on Year Ended on C Corresponding 3 Preceding 3 months ended months ended in the Year ended Particulars 3 months ended {30/06/2026) previous year (31/03/2026) {31.03.2026) {30/06/2025) (Unaudited) (Audited) (Unaudited) (Audited) 1. Revenue From Operation - - 1.()4 1.65 2. Other Operating Income 1.25 3.94 4.16 16.68 3. Total Revenue (1+2) 1.25 3.94 5.20 18.32 4. Expenses (a) Cost of Materials consumed - - - - (b) Purchase of stock-in-trade 0.10 0.02 0.17 0.34 (c) Changes in inventories of finished goods, - 151.60 11.55 163.15 work-in-progress and stock-in-trade (d) Employee benefits expense 10.21 35.54 14.67 83.80 (e)Depreciation and amortisation expense 0.81 4.61 11.32 21.00 (f) Finance Cost 2.12 1.35 10.37 53.84 (g)Other expenses(Any item exceeding 10% of the total 3.18 171.23 5.32 219.06 expenses relating to continuing operations to be shown separately) Total Expenses 16.41 364.35 53.39 541.18 5. Profit/ (Loss) Before exceptional items and Tax {3-4) (15.16) (360.41) (48.19) (522.85) 6. Exceptional Items - - - 7.Profit / (Loss) before tax (5-6) (15.16) (360.41) (48.19) (522.85) 8. Tax expense - - - Current Tax - - - - Deffered Tax (0.11) 0.73 (0.53) (1.96) Excess/ Short provision of earlier period - - - - 9. Profit/ (Loss) from continuing operations (7-8) (15.05) (361.14) (47.65) (520.89) 10. Profit/ (Loss) from discontinuing operations - - 11. Tax expense of discounting operations - - - 12.Profit / (Loss) from Discontinuing operations (after tax) (15.05) (361.14) (47.65) (520.89) 13.Profit / (Loss) for the period (9+12) (15.05) (361.14) (47.65) (520.89) 14.0ther Comprehensive income; A (i) Items that will not be reclassified to profit or loss - - (ii) Income Tax relating to items that will not be reclassified to profit or loss - - - - B (i) Items that will be reclassified to profit or loss - - (ii) Income tax relating to items that will be reclassified to profit or loss 15. Total Comprehensive Income for the Period (13+14) (Comprising profit/ (15.05) (361.14) (47.65) (520.89) (loss) and other Comprehensive income for the period) 16. Paid up Equity Share Capital (Face value of Rs.1 Each) 1,026.90 1,026.90 1,026.90 1,026.90 16. Earning per equity share (Face value of Rs.1 each) (a) Basic (0.01) (0.35) (0.05) (0.51) (b) Diluted (0.01) (0.35) (0.05) (0.51) • Applicable in the case of standalone results. Note: 1) Above financial result for the quarter eneded 30th June,2026 have been reviewed by the Audit Committee and the board ofdirector at there respective meeting held on 14th Aug,2026. 2) Statutory Auditors have carried out a limited review of these financial result and their report is unqualified. 3) The above results for the quarter ended 30th June 2026 along with Limited ReviewReport & Declaration has been approved by the Board of Directors of the Company. 4) The above financials as on 30/06/2026 have been prepared as per the applicability of Ind AS. 5) The financial result of the company have been prepared with india accounting standards notified under section 133 of the company act 2013 read with relevant rules iuused thereunder and in terms of regulation 33 of the sebi regulations 2015. 6) As per regulation 33 of SEBI (listing obligations and disclosure requirement) Regulation,2015 the company has opted to publish quaterly and yearly audited stanlone result. 7) Previous periods figure have been regrouped whereever necessary to confirm to the current periods classification. For and o ehalf of the Board of Directors FORNI AKA ASHIONS LIMITED ·J!l it Ill IA VIN SI li\N I'll.Al.JAIN (ll!RECIOR) ])JN : 00741604 ADV & ASSOCIATES CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulati.ons 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Nivaka Fashions Limited 1. We have reviewed the accompanying statement of unaudited financial results of Nivaka Fashions Limited (the "Company"), for the Quarter ended 30th June, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended (the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian /\ccounting Standard 34 "Interim Financial Reporting" (Ind /\S ?>4"), prescribed under section 133 of the Companies /\ct, 2013, and other c1ccounling principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of fndia. This standard requires that we plan c1nd perform the review to obtain moderate assurance as to whether the fim111ci<1I stc1temenls arc free of rrrnterial misstaterncnl. /\ review is lirnitcd prirnmily lo inquiries of company personnel and analytical procedures applied Lo finc1nci .. 1 I data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Page 1 of 2 ® B-wing, 601-605, Raylon Arcade, RK mandir road, kondivita, Andheri East-400059 (!) 91+ 9167664141, 8976982742 ® aclrnssociates(a'gmail.com ADV & ASSOCIATES CHARTERED ACCOUNTANTS 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of una udi tcd financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEl31 (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or th [Showing first 8,000 characters — download PDF for full document]