INDIA NIVESH LTD : APPROVES SALE OF WHOLLY-OWNED SUBSIDIARY INDIA NIVESH COMMODITIES PRIVATE LIMITED

• Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director for a further period of 3 years • Details pursuant to Regulation 30 of SEBI (LODR) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 enclosed as Annexure • The meeting commenced at 03:30 p.m. and concluded at 05:00 p.m. • Subsidiary INCPL's net worth was ₹387.02 Lakhs as of last financial year; revenue was Nil • Specific sale terms for INCPL stake are not finalized; Board authorized to finalize as it deems fit • Proposed transaction completion date is not finalized; Board to decide as it deems fit

IndiaNivesh Ltd

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