Nikki Global Finance LimitedBSE: NIKKIGL

Board Meeting Outcome for OUTCOME OF BOARD MEETING

· Issued by Nikki Global Finance Limited via BSE India

Filed with BSE ·

Considered and approved the Audited Financial Results, including the cash flow statement of theCompany for the quarter and year ended on March 31, 2025 and also approved Statement ofAssets and Liabilities for the period ended on March 31, 2025.

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