Intimation under regulation 30 of SEBI (LODR) 2015- for outcome of Board Meeting held on 31st August, 2026

NIHAR NIHAR INFO GLOBAL LIMITED CIN No: L67120TG1995PLC019200 31/08/2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Fort, Mumbai — 400 001. Reference: Scrip Code: 531083; Scrip ID: NIHARINF Dear Sir, Sub: Outcome of the Board Meeting , The Board of Directors of the Company, at its Meeting held today i.e., 31% August, 2026, infer- alia, approved and/or took note of the following: Considered and approved annual evaluation of its own performance, working of board committees, Individual Directors and chairperson. Considered and approved issuance of 11,70,000 Equity Shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 on preferential basis to non-promoters. (Refer Annexure — ] Considered and approved issuance of 20,00,000 Convertible Warrants into Equity Shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 on preferential basis to of the company to Promoters and Promoters Group. (Refer Annexure —1I) Took note of the divestment of subsidiaries of the company to Ms. Vijay Lakshmi Boda, Director of the Company with effect from 01.04.2026 to be approved by Sharcholders in ensuing Annual General Meeting. (Refer Annexure — IT) Considered and approved the related party transaction made during Financial Year 2025-26. Took note of the Independent Auditors’ Report on Consolidated and Standalone Financial Statements of the company for Financial Year 2025-26. Recommendation for appointment of Secretarial Auditors of the Company. The board of Directors, based on the recommendation of the Audit Committee, considered and recommended the re-appointment Surya Gupta & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for Audit period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). Details as required under Regulation 30 read with Schedule IIT of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 202 0, are * GLOAY enclosed as Annexure — 11T ® Nihar House, No.34, Ganesh Nagar, West Marredpally, Secunderabad - 500026, Telangana. © 040-27705389 / 90 @ info@niharinfo.in & www.niharinfo.in 8. Took note of the Secretarial Audit Report for Financial Year 2025-26. 9. Took note of the Internal Audit Report for Financial Year 2025-26 10. Approved the Draft Director’s Iepo'rt along with annexures for the financial year 2025-26 11. Approved the Notice calling 32 Annual General Meeting (AGM) of the members. AGM will be held on Wednesday, the 30% day of September, 2026 at 4.30 PM. (IST) through video conferencing (‘VC’) / other audio-visual means (‘OAVM’) 12. Authorization of Managing Director, Director, Chief Financial Officer and Company Secretary to sign the financial statements, Board’s report with annexures and the Notice calling AGM. 13. Fixed Book closure dates aud cut-off date for e-voting in the ensuing AGM. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24% September, 2026 to 30" September, 2026 (both days inclusive) for the purpose of 32 Annual General Meeting to be held on Wednesday, 30" September, 2026. Further, 23 September, 2026 is the cut-off date for e-voting. 14. Appointment of M/s. Surya Gupta & Associates as a scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner; 15. Authorized Mr. Divyesh Nihar Boda, Managing Director of the company for making application for registration of trademark for GoldnSilver.shop 16. Appointment of Mr. Annapantula Seetarama Murthy (DIN : 0219161) as Additional Independent Director of the Company. The Board of Directors of the Company, at its meeting held on, August 31, 2026, inter-alia, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Annapantula Seetarama Murthy (DIN : 0219161) as Additional Independent Directors of the Company, with effect from 31.08.2026. The term of his appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company. Further, Mr. Annapantula Seetarama Murthy (DIN : 0219161) is not related to any Director(s) of the Company. They satisfy the criteria of independence prescribed under the Companies Act, 2013 and SEBI LODR. In accordance with the circular LIST/COMP/14/2018-19 dated June 20, 2018, issued by the Stock Exchange, we confirm that Mr. Annapantula Seetarama Murthy is not debatred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure- IV 17. To take note of Retirement of Mr. Ajit Kumar Nagrani (DIN : 03292788) as Independent Director. Pursuant to Regulation 30 read with Schedule IIT of the Securities Exchange Board of India (Listing Obligations and Disclosure Kequirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that M. Ajit Kumar Nagrani (DIN: 03292788), has completed his second and final term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the close of business hours on August 31, 2026. He also ceases to be the member of the Nomination & Remuneration Committee. The Board of Directors and the Management of the Company places on record their deep appreciation and gratitude to Mr. Ajit Kumar Nagrani for his extensive and valuable contribution as a Board Member and Chairperson of the Nomination & Remuneration Committee. The details of the retirement, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read -with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are given separately in Annexute IV to this letter. 18. Re-constitution of Nomination & Remuneration Committee of the Board with effect from 31 August, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, due to the resignation of Mr. Ajit Kumar Nagrani, member of appointment of Nomination & Remuneration Committee and appointment of New Additional Independent Directors and Non-Executive Director on the Board of the Company w.e.f. the date on today’s board meeting held on 31* August, 2026, Board of directors have approved and re-constituted Nomination & Remuneration Committee of the Board w.e.f. 31* August, 2026 detailed in Annexure - V The meeting commenced at 3:48 P.M. (1.S.T) and concluded at 04.58 P.M. (I.8.T). Please take the same on records. Thanking you, Yours sincerely, For NIHAR INFO GLOB. Divyesh Nihar Boda Managing Director DIN: 02796318 Encl: As above ANNEXURE I Details required under Regulation 30 read with Para A of Part A of Schedule 11T of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & SEBI Master circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 regarding Issuance of securities on Preferential basis.:- S.No | Details Disclosure 1. Type of Equity Shares and Convertible Equity Warrants. securities proposed to be issued (viz. equity shares, convertibles etc.); 2 Type of issuance | Issue of Equity Shares and Convertible Equity Warrants pursuant to (further public | Preferential Issue and allotment in accordance with the Chapter V of SEBI offering, rights | (ICDR) Regulation 2018 read with the Comp [Showing first 8,000 characters — download PDF for full document]