OUTCOME OF THE BOARD MEETING FOR THE APPOINTMENT OF ADDITIONAL DIRECTORS OF THE COMPANY.

Dated: 19.08.2026 The Deputy General Manager, Department of Corporate Services, BSE LIMITED Dalal Street, Mumbai- 400001 SUB.: OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 19th AUGUST, 2026 Ref.: NIKKI GLOBAL FINANCE LTD. (SCRIP CODE- 531272) Dear Sir/Madam, In reference to the aforesaid subject, pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the Company, in a duly convened Board Meeting held on Wednesday, the 19th August, 2026 at 04:00 P.M. at the registered office of the Company, which concluded at 04:30 P.M, has considered and approved the following businesses: ➢ Approval for the Appointment of Ms. Nehalben Vinodkumar Dharsandiya (DIN- 11874274) as an Additional Director in the category of Independent Director of the Company w.e.f. 19.08.2026. ➢ Approval for the Appointment of Mr. Vinodkumar Manibhai Patel (DIN- 11607822) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f. 19.08.2026. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI SEBI Circular CIR/CFD/CMD/4/2015 dated 09, September 2015 are enclosed as Annexure I & Annexure II. Kindly update the same in your records. Thanking you For NIKKI GLOBAL FINANCE LIMITED RAJESH KUMAR PANDEY (MANAGING DIRECTOR) (DIN: 09745776) Encl.: As stated ANNEXURE I Sr.no Details of events that need to be provided Information of such events with information of such events 1 Reasons for change viz. appointment, Ms. Nehalben Vinodkumar resignation, removal, death or otherwise Dharsandiya (DIN- 11874274) has been appointed as an Additional Director in the category of Independent Director of the Company. Further regularization of her appointment would be subject to the approval of Shareholders. 2 Date of appointment/ cessation (as 19.08.2026 applicable) 3 Brief profile (in case of appointment) Ms. Nehalben Vinodkumar Dharsandiya has professional expertise in finance, accounting, taxation and financial management. Her knowledge and experience in these areas enable her to provide valuable insights on financial matters and contribute effectively to the Company’s strategic decision-making, governance and overall growth. 4 Disclosure of relationships between Not Applicable directors (in case of appointment) ANNEXURE II Sr.no Details of events that need to be provided Information of such events with information of such events 1 Reasons for change viz. appointment, Mr. Vinodkumar Manibhai Patel (DIN- resignation, removal, death or otherwise 11607822) has been appointed as an Additional Director in the category of Non-Executive Non-Independent Director of the Company. Further regularization of his appointment would be subject to the approval of Shareholders. 2 Date of appointment/ cessation (as 19.08.2026 applicable) 3 Brief profile (in case of appointment) Mr. Vinodkumar Manibhai Patel is an experienced professional with substantial exposure to business development, corporate management, strategic planning and commercial operations. His experience and understanding of business affairs will add value to the Company. The Board is of the opinion that his association as a Non-Executive Non-Independent Director will make a constructive contribution to the Board’s functioning and decision-making process. 4 Disclosure of relationships between Not Applicable directors (in case of appointment)