NIKKI GLOBAL FINANCE LTD. - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Dear Sir/Madam, In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI(LODR) Regulations 2015, this is to inform you that the Board of Directors of the company in duly convened Board Meeting held on Tuesday, the 31st January, 2023 at 04:00 P.M. at the registered office of the Company which concluded at 04:50 P.M, has considered and approved the following businesses: 3. Shifting of Registered office of the company from 'I-9,LGF, LAJPAT NAGAR I NEW DELHI New Delhi DL 110024 IN' to new address at 3rd Floor , Eastern and Central Wing , 124 Thapar House , Janpath, New Delhi - 110001, Delhi. Kindly update the same in your records and oblige us. Thanking you For NIKKI GLOBAL FINANCE LTD.