Pursuant to the Provisions of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report together with notice of the AGM for the Financial Year 2024-2025.

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Nivaka Fashions Ltd.

05 Sep 2025

2.80

2.19%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 05th September, 2025.We further inform you that the Board Meeting commenced at 04:40 pm today and concluded at 04:52 pm.

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Nivaka Fashions Ltd.

01 Sep 2025

2.80

2.19%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To fix the date, time and Mode of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March 2025 and draft Notice of 42nd Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 42nd Annual General Meeting of the Company. 4. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. To consider and approve Annual Report for Financial Year 2024-2025. 7. Any other Matter with the permission of the Chairman

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Nivaka Fashions Ltd.

15 Aug 2025

2.80

2.19%

Company Update

Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Unaudited Standalone financial result for the quarter ended June 30, 2025

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Nivaka Fashions Ltd.

14 Aug 2025

2.80

2.19%

Result

Nivaka Fashions Ltd - 542206 - Results- For Financial Result Quarter Ended 30Th June, 2025

BSE India

Standalone unaudited Financial result for the quarter ended 30th June, 2025.

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Nivaka Fashions Ltd.

14 Aug 2025

2.80

2.19%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, …

BSE India

The Board of Directors of the Company at its meeting held today, i.e, Thursday, August 14, 2025, inter alia, has approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2025 along with Limited Review Report.

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Nivaka Fashions Ltd.

11 Aug 2025

2.80

2.19%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Meeting of Board of Directors of our Company will be held on Thursday, August 14, 2025 to consider the following businesses: 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2025. 2. Any other matter with the permission of the Chairman

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VOTE: Is Nivaka Fashions Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%