INTIMATION REGARDING SHIFTING OF REGISTERED OFFICE OF THE COMPANY.
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Nikki Global Finance's Board of Directors met on April 25, 2025 and approved three key items. First, the company appointed M/s. V. Agnihotri & Associates, a peer-reviewed firm of practicing company secretaries, as its secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30, pending shareholder approval at the next AGM. Second, Mr. Sharad Pal was appointed as Internal Auditor for FY 2025-2026. Third, the company's registered office is being shifted from 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi-110001 to 215 Delhi Chambers, Delhi Gate, New Delhi-110002, effective from the close of business hours on April 25, 2025.
These are routine corporate governance and administrative updates with no direct material impact on shareholders. The auditor appointments ensure regulatory compliance, while the registered office shift within New Delhi is a logistical change that does not affect business operations or shareholder value.