Indianivesh LimitedBSE: INDIANVSH

Board Meeting Outcome for Pursuant To Regulation 30, We Wish To Inform About The Outcome Of Board Meeting Held On 16 October 2026

· Issued by IndiaNivesh Limited via BSE India

Filed with BSE · · 6 pages · English

Summary by 6ix AI

Indianivesh Limited has reported the outcome of its board meeting held on a specific date, detailing significant changes in its board composition. The board noted the resignation of a Non-Executive Independent Director and appointed a new Additional Non-Executive Independent Director. Additionally, the company approved the reconstitution of its committees, with details provided in annexures. The filing includes disclosures required under regulations governing listing obligations and disclosures.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/board-meeting-outcome-for-pursuant-to-regulation-30-we-wish-to-inform-about-the-outcome-of-board-meeting-held-on-16-october-2026

Sub: Outcome of Board meeting held on Friday, 16th October 2026 The Meeting commenced at 12:30 noon and concluded at 01:30 p.m. RAJESH NUWAL Managing Director Date: 16th October, 2026 Date: 16 th October, 2026 Place: Mumbai Annexure:A Regulations, 2015 Date: 16th October 2026 From: Jagdish Prasad Ridhkaran Pareek 701, B Wing, Monarch Ashar Residency, Pokhran Road No. 2, Near Old Lok Hospital, Vasa

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