NIKKI GLOBAL FINANCE LTD. - Outcome Of Board Meeting Held Today On May 26, 2023 -Audited Financial Results For The Quarter And Year Ended On March 31, 2023.

Dear Sir/Madam, In connection to the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, the 26th May, 2023 at its Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi- 110001, Delhi inter alia, has transacted the following businesses: ?? Considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2023. ?? Considered and took note of Auditor''s Report on financial results for the period ended on March 31,2023 The meeting of Board of Directors commenced at 03:50 P.M, and concluded at 5:00p.m. Thanking You,