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Nikki Global Finance Ltd

Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 10.08.2023

05:17 PM, 10th Aug 2023

In reference to the aforesaid subject pursuant to regulation 30 and other applicable clauses of SEBI(LODR) Regulations 2015 this is to inform you that the Board of Directors of the company in dulyconvened Board Meeting held on Thursday the 10th August 2023 at 04:00 P.M. at the registered officeof the Company which concluded at 05:00 P.M has considered and approved the following businesses.

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