ANNUAL REPORT FOR 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.: ANNUAL REPORT FOR 40TH ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Madam, In connection with the aforesaid subject, please find enclosed herewith the copy of the Annual Report of the 40th Annual General Meeting of the Company, 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. Please take it on your record and oblige us. Thanking you. FOR NIKKI GLOBAL FINANCE LIMITED RAJESH KUMAR PANDEY (MANAGING DIRECTOR) (DIN: 09745776) TABLE OF CONTENTS INDEX S. No. Contents Page No. CORPORATE OVERVIEW 1 Company’s Profile 1 2 Managing Director’s Message 2 STATUTORY REPORTS 3 Notice of AGM 3-21 4 Director’s Report 22-46 5 Certificate of Non-Disqualification of Director 47-48 6 Secretarial Audit Report 49-56 7 AOC-2 57 8 CFO/CEO Certification 58-59 9 Management Discussion & Analysis Report 60-63 FINANCIAL STATEMENTS 11 Auditor’s Report 64-78 12 Balance Sheet 79 13 Profit & Loss Account 80 14 Cash Flow Statement 81 15 Statement of Changes in Equity 82 16 Notes to Accounts 83-96 17 Significant Accounting Policies 97-104 COMPANY’S PROFILE BOARD OF DIRECTORS Name DIN Designation Rajesh Kumar Pandey 09745776 Managing Director Gyan Singh 07385171 Director Shashwat Agarwal 00122799 Director Rahul Bahukhandi 07845565 Director Sushila Aggarwal 10918000 Director Yugank Gadi 10734950 Director KEY MANAGERIAL PERSONNEL Chief Financial Officer Company Secretary Mr. Gaya Prasad Gupta Mr. Kaushal Saxena REGISTERED OFFICE 215, Delhi Chambers, Delhi Gate, New Delhi, Delhi, 110002 REGISTRAR & TRANSFER AGENT Skyline Financial Services Pvt. Ltd. D-153/A, 1st Floor, Okhla Industrial Area, Phase – 1, New Delhi – 110020 AUDITORS Statutory Auditors Secretarial Auditors Srivastava S & Co. M/s V. Agnihotri & Associates Chartered Accountants Company Secretaries 112/206 A, Ground Floor, 401, Kan Chambers, 14/113, Swaroop Nagar, Kanpur, 208002 Civil Lines, Kanpur - 208001 BANKERS ICICI Bank Managing Director’s Message A LETTER TO OUR STAKEHOLDERS Dear Stakeholders, It is my pleasure to present an overview of our company’s performance for the past financial year. I am pleased to report meaningful progress on our path toward financial stability, marked by a substantial reduction in losses relative to the preceding year. This improvement is a testament to the collective dedication of our team, our sustained focus on operational efficiency, and a disciplined approach to cost management. Over the course of the year, we undertook deliberate initiatives to streamline internal processes, reinforce our control frameworks, and channel resources toward areas that generate long-term value. Although challenges persist, the narrowing of losses stands as a clear and encouraging signal that we are on the right trajectory. It affirms that the strategies we have implemented are beginning to yield positive outcomes, and it strengthens our resolve to pursue continuous improvement across all facets of our operations. Looking ahead, our focus remains firmly on building a stronger and more resilient organization. Backed by a well-defined roadmap and the unwavering support of our stakeholders, we approach the coming year with confidence in our ability to sustain this positive momentum. I would like to express my heartfelt gratitude to our employees, partners, customers, and shareholders for their continued trust, partnership, and support, which remain the foundation of our progress. Sincerely, SD/- 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 w [Showing first 8,000 characters — download PDF for full document]