NOTICE OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.

Date: 19.08.2026 The Deputy General Manager, Department of Corporate Services, BSE LIMITED Dalal Street, Mumbai- 400001 Reg.: NIKKI GLOBAL FINANCE LTD. (SCRIP CODE- 531272) SUB.: NOTICE OF 40TH ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Madam, This is to inform you that the 40th Annual General Meeting of the Company is scheduled to be held on Saturday, 19th September 2026, at 09:15 A.M. at 3rd Floor, Eastern and Central Wing, 124 Thapar House, Janpath, New Delhi 110001. A copy of the Notice for the 40th Annual General Meeting of the Company is enclosed. Please take it on your record and oblige us. Thanking you. FOR NIKKI GLOBAL FINANCE LIMITED RAJESH KUMAR PANDEY (MANAGING DIRECTOR) (DIN: 09745776) NOTICE OF 40TH ANNUAL GENERAL MEETING Notice is hereby given that the 40 Annual General Meeting of Shareholders of Nikki Global Finance Limited (CIN: L65999DL1986PLC024493) will be held on Saturday, the 19 day of September, 2026 at 09:15 A.M. at 3rd Floor, Eastern and Central Wing, 124 Thapar House, Janpath, New Delhi – 110001 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended on 31 March 2026, and the Reports of the Board of Directors and Auditor’s thereon. 2. To appoint a director in place of Mr. Rahul Bahukhandi (DIN: 07845565), who retires by rotation and being eligible, offers himself for re-appointment. For Nikki Global Finance Limited Sd/- Kaushal Saxena (Company Secretary) M. No.: F10423 Date: - 17.08.2026 Place: - New Delhi NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY/PROXIES TO ATTEND AND VOTE ON POLL ON HIS / HER / THEIR BEHALF AND THE PROXY/PROXIES NEED NOT BE A MEMBER OF THE COMPANY. Pursuant to Section 105 of the Companies Act, 2013, a person can act as a Proxy on behalf of not more than fifty members holding in aggregate, not more than ten percent of the total share capital of the Company carrying voting rights. Members holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as Proxy, who shall not act as a Proxy for any other Member. The instrument of Proxy, in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not later than 48 hours before the commencement of the meeting. A Blank Proxy Form (MGT 11) is annexed to this Report. Proxies submitted on behalf of Limited Companies, Societies, etc., must be supported by an appropriate resolution/authority, as applicable. 2. Corporate Members intending to send their authorized representatives to attend the meeting in terms of Section 113 of the Companies Act 2013 are requested to send to the Company a certified copy of the Board Resolution authorizing such representative to attend and vote in their behalf at the Meeting. 3. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 12th, 2026, to Saturday, September 19th, 2026, both days inclusive. 4. In case of joint holders attending the Meeting, only such joint holders who is higher in the order of names will be entitled to vote. There is no Unclaimed/Unpaid Dividend. 5. Notice of Annual General Meeting with complete Annual Report for the Financial Year 2025-26 are available for inspection by the Members of the Company at the registered office during normal business hours on all working days, except Saturdays, Sundays and Public Holidays, between 11:00 a.m. to 1:00 p.m. up to the date of the Annual General Meeting of the Company i.e. September 19, 2026. 6. Members/Proxy(ies)/Authorized representatives are requested to: a. Bring their copy of the annual report and duly filled attendance slip(s) to attend the meeting and produce it at the entrance, for admission to the Meeting venue. b. Note that all correspondence relating to share transfers should be addressed to the Registrar and Transfer Agent of the Company, viz. Skyline Financial Services Private Limited, at D-153, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi - 110020, Ph. No. 011-26812682-83/64732681-88, E-mail: admin@skylinerta.com. c. Quote their DP ID No. /Client ID No. or folio number in all their correspondence. 7. Members are requested to notify immediately any change in their addresses to the Company’s Registrar and Share Transfer Agents, Skyline Financial Services Private Limited for shares held in physical form and to their respective Depository Participants (DP) for shares held in electronic form. 8. Pursuant to Section 101 and Section 136 of the Companies Act, 2013 read with relevant Rules made thereunder, Companies can serve Annual Reports and other communications through electronic mode to those Members who have registered their e-mail address either with the Company or with the Depository. Members who have not registered their email address with the Company can now register the same with the Company by sending an email to ngfltd@rediffmail.com mentioning the subject as Register email id(s), or at admin@skylinerta.com to our Registrar and Transfer Agent, M/s. Skyline Financial Services Private Limited. Members holding shares in demat form are requested to register their e-mail address with their Depository Participant(s) only. Members of the Company, who have registered their e-mail address, are entitled to receive such communication in physical form upon request. Thus, the Annual Report 2025-26 along with the notice of Annual General Meeting, Attendance Slip & Blank Proxy Form (MGT 11) are sent by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories, unless any Member has requested a physical copy of these documents. 9. Members of the Company can opt for any one of the modes for Voting: (i) Remote E-voting (ii) Through Ballot / Poll Papers at the venue of the Annual General Meeting. Members are requested to opt for only one mode of voting, and if the Members opt for more than one mode, then the vote cast through E-voting will prevail, and voting cast by other modes will be treated as invalid. 10. Voting rights shall be reckoned on the paid-up value of shares registered in the name of the Members as on September 12th, 2026. 11. Voting through Electronic means: (i) In compliance with the Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to offer the facility of voting through electronic means and the business set out in the Notice above may be transacted through such electronic voting. The facility of voting through electronic means is provided through the e-voting platform of National Securities Depository Limited. (ii) The facility of voting through Ballot / Poll Paper shall be provided to the Members at the Annual General Meeting who have not yet cast their vote through Remote E- voting. 12. In accordance with the General Circular No. 03/2025 dated 22nd September, 2025, issued by the MCA, and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024, issued by SEBI, the Annual Report, including the Report of the Board of Directors, Auditor’s Report, and other documents required to be attached therewith, along with the Notice of the AGM, is being sent in electronic mode to Members whose e-mail address is registered with the Company or the Depository Participant(s), in furtherance of the Company’s sustainability and paperless governance initiatives. 13. Any query or grievance relating to voting by remote electronic means may be addressed to the Managing Director at ngfltd@rediffmail.com, or to NSDL at evoting@nsdl.co.in. 14. A copy of this Notice is also available on the website of the Company at https://nikkiglobal.com/, and on the website of the Stock Exchange, i.e., BSE Limited [Showing first 8,000 characters — download PDF for full document]