Niks Technology Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 7th Annual General Meeting (AGM) for the financial year 2020-21 of the Company, held today i.e. Thursday the 30th Day of September, 2021, at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar. We are enclosing the Proceedings of the 7th Annual General Meeting held on Thursday, 30th September, 2021. Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 This is hereby to inform that the 8th Annual General Meeting of the Company will be held on Thursday, the 22nd September, 2022 at 10.00 a.m at its Registered Office of the Company at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar. Further Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, that the Register of Members and Share Transfer Book of the Company will remain closed from Friday, the 16th day of September, 2022 to Thursday, the 22nd day of September, 2022 (both days inclusive) for the purpose of AGM for the financial year 2021-22 to be held on 22nd September, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 8th Annual General Meeting of the Members of Niks Technology Limited scheduled to be held at its Registered Office of the Company at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar on Thursday, the 22nd September, 2022 at 10.00 a.m. to transact the businesses set out in the notice of the said meeting. (As Per BSE Announcement Dated on 25.08.2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 8th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Thursday, 22nd September, 2022 at 10.00 a.m., at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar. We are enclosing the Proceedings of the 8th Annual General Meeting held on Thursday, 22nd September, 2022. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 22 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 24th August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23 b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar, on Friday, the 22nd September, 2023 at 10.00 am. c) The Register of Member and Transfer Books will remain closed from Saturday, the 16th day of September, 2023 to Friday, the 22nd day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting. Proceeding of 9th Annual General Meeting (As Per BSE Announcement Dated on 22/09/2023) Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 along with Scrutinizer''s Report. (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 23 Sep 2024

AGM 23/09/2024 Proceeding of the 10th Annual General Meeting(AGM) of the Company. (As Per BSE Announcement Dated on: 23/09/2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Notice convening the 11th Annual General Meeting of the Members of the Company Intimation of Annual General Meeting & Book Closure for the Financial Year 2024-25. Proceeding of the 11th Anuual General Meeting(AGM)of the Company. (As Per BSE Announcement Dated on 23.09.2025) Disclosure of Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated on 24.09.2025)

EGM Date: 23 Oct 2023

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our earlier intimation letter dated September 20, 2023, we hereby inform to Stock Exchange that a Meeting of the Board of Directors of the Company was held today i.e. Saturday, 23rd September, 2023 inter alia transacted the following businesses: 1. Issue and allotment of up to 36,800 equity shares of the Company by way of Preferential basis 2. Issue and allotment of up to 1,00,000 convertible equity warrants of the Company by way of Preferential basis 3. Approval for issue of Notice of Extra Ordinary General Meeting Revised Outcome of Board Meeting pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 26.09.2023) Proceedings of the Extraordinary General Meeting held on 23rd October 2023 (As Per BSE Announcement dated on 23.10.2023) Submission of Voting Results along with Scrutinizer''s report (As Per BSE Announcement Dated on 25/10/2023)