Nivaka Fashions Ltd

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said Regulations we inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 10th August 2023 inter alia has approved the following items:The Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 with Limited Review Report.We further inform you that the Board Meeting commenced at 4.00 p.m. today and concluded at 6.40 p.m. Kindly take same on your records.Thanking you.Yours faithfully