NIKKI GLOBAL FINANCE LTD. - FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31.12.2022

Dear Sir/Madam,<BR> In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI(LODR) Regulations<BR> 2015, this is to inform you that the Board of Directors of the company in duly convened Board<BR> Meeting held on Tuesday, the 31st January, 2023 at 04:00 P.M. at the registered office of the<BR> Company which concluded at 04:50 P.M, has considered and approved the following businesses:<BR> 1. Considered and approved the unaudited financial results for the quarter ended on 31st December,<BR> 2022 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations,<BR> 2015;<BR> 2. Limited Review Report for the quarter ended on 31st December, 2022 given by the Statutory<BR> Auditors of the Company was taken on record.<BR> 3. Shifting of Registered office of the company