Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve With reference to our earlier letter dated November 01, 2023, regarding intimation of Board Meeting, which was scheduled to be held on today, i.e November 09, 2023 at the registered office of the company, to approve the following businesses: i. Unaudited Half-Yearly Financial Result for 30th September, 2023. ii. Any other agenda with permission of chair. We hereby further inform you that the meeting of the Board of Directors of Niks Technology Limited. ('the Company') has been postponed and rescheduled on Saturday, November 11, 2023. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct of the Company, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relative(s) until 48 hrs after the announcement of Board Meeting.