Nivaka Fashions Ltd

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 25th July 2025 has approved the following items:1. Based on the recommendation of Nomination and Remuneration Committee the Board of Director approved the appointment of Ms. Sanjana Rajesh Gupta (ACS 77148) as a Company secretary and Compliance officer of the company w.e.f. July 25 2025. 2. Noting and accepting the resignation of Monika Jain (ACS 55705) Company Secretary and Compliance officer w.e.f. July 25 2025.We further inform you that the Board Meeting commenced at 6.15 p.m. today and concluded at 6:40 p.m.