Disclosure of Voting Results along with Scrutinizer Report

Niks Technology Limited held its Annual General Meeting on 23rd September 2025 at its registered office in Patna, Bihar, with 6 shareholders present in person and none via video conferencing, out of 92 total shareholders on record date. Five resolutions were tabled and all were passed unanimously with 100% votes in favour and zero votes against. These included: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Keshav Das Sonakiya (retiring by rotation), re-appointment of M/s. Jay Gupta & Associates as statutory auditors for a second 5-year term, re-appointment of Mr. Manish Dixit as Managing Director via special resolution, and approval of material related party transactions for FY 2025-26 via special resolution. Total shares outstanding are 4,50,000 with promoter group holding 2,31,100 shares; about 55.9% of outstanding shares were polled for most resolutions (4.54% for the related party resolution as promoters abstained due to their interest).