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 wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday 29th May 2024 inter alia, has approved the following items: 1. Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. A copy of the said financials and Audit Reports is enclosed herewith as 'Annexure-1' 2. Re-appointment of M/S Jaymin Modi & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25. The disclosure required is enclosed herewith as 'Annexure-2' 3. Re-appointment of Saraf & Saraf Associates, as the Internal Auditor of the Company for the Financial Year 2024-25. The disclosure required is enclosed herewith as 'Annexure-3'

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Nivaka Fashions Ltd.

29 May 2024

3.65

-2.41%

Company Update

Nivaka Fashions Ltd - 542206 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 the Company hereby confirm that there has been no deviation(s) or variation(s) in the use of public issue proceed raised form the Initial Public Offer(IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company

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Nivaka Fashions Ltd.

17 May 2024

3.65

-2.41%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Approval Of Standalone Audited Financial Results …

BSE India

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) To consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with Auditor''s Report with Unmodified opinion and Declaration by the Company. 2)To Consider and Approve the appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2024-25 3)To consider and approve the appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as the Internal Auditor of the Company for the Financial Year 2024-25

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Nivaka Fashions Ltd.

23 Apr 2024

3.65

-2.41%

Company Update

Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & …

BSE India

Certificate received from M/s Jaymin Modi & Co., Practicing Company secretary certifying that all transfer/consolidation etc. are completed within 30 days of lodgment for the year ended 31st March, 2024

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Nivaka Fashions Ltd.

22 Apr 2024

3.65

-2.41%

Corp. Note

Nivaka Fashions Ltd - 542206 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNivaka Fashions Ltd 2CIN NO.L52100WB1983PLC035857 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avinash Jha Designation: Company Secretary and Compliance Officer EmailId: avinashjha.ninecolours@gmail.com Name of the Chief Financial Officer: Mitesh Thakkar Designation: Chief Financial Officer EmailId: miteshthakkar@live.in Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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