Nikki Global Finance Ltd

Dear Sir/Madam<BR> In reference to the aforesaid subject pursuant to regulation 30 and 33 of SEBI(LODR) Regulations<BR> 2015 this is to inform you that the Board of Directors of the company in duly convened Board<BR> Meeting held on Tuesday the 31st January 2023 at 04:00 P.M. at the registered office of the<BR> Company which concluded at 04:50 P.M has considered and approved the following businesses:<BR> 1. Considered and approved the unaudited financial results for the quarter ended on 31st December<BR> 2022 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations<BR> 2015;<BR> 2. Limited Review Report for the quarter ended on 31st December 2022 given by the Statutory<BR> Auditors of the Company was taken on record.<BR> 3. Shifting of Registered office of the company