Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. 2) Director''s Report for the year ended on March 31,2025 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2025. 3) Convening the 33rd Annual General Meeting ("AGM") of the shareholders of the Company at 11:00 a.m. (IST), on Wednesday, September 26, 2025 through Video- Conferencing ('VC")/ Other Audio Visual Means ('OAVM") for seeking their approval and approved the draft Notice of AGM. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 5) Register of Members & Share Transfer Books of the Company will remain close from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company.

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Nirbhay Colours India Ltd.

08 Aug 2025

Company Update

Nirbhay Colours India Ltd - 526349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Un-Audited Financial Result for the quarter ended on June 30, 2025 are published in the Newspaper.

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Nirbhay Colours India Ltd.

07 Aug 2025

Company Update

Nirbhay Colours India Ltd - 526349 - Un-Audited Financial Results Of The Company For The Quarter …

BSE India

As attached

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Nirbhay Colours India Ltd.

07 Aug 2025

Board Meeting

Nirbhay Colours India Ltd - 526349 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Un-Audited Financial Results of the Company for the Quarter and Financial Year ended June 30, 2025, along with the Auditor''s Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

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Nirbhay Colours India Ltd.

06 Aug 2025

Company Update

Nirbhay Colours India Ltd - 526349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Advertisement in Newspaper of Postal Ballot Notice in terms of Regulation 47 of the SEBI (LODR), 2015

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