IndiaNivesh Ltd

Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulation 2015 we hereby submit Newspaper cuttings with respect intimation of 94th Annual General Meeting of the Company date of Book closure and particulars of E-voting facility offered to the members of the company in the newspaper viz. Standard post (English) and Pratahkal (Marathi) on 8th September 2025.Kindly take the same in your records.