Nihar Info Global Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026, at 4.00 P.M. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with the Limited Review Report.

Key Management Changes

The Board will also address significant changes in its managerial personnel. The directors are set to approve the resignation of Mr. Bhogaraju Hemanth Kumar as the Company Secretary and Compliance Officer and Ms. Pujitha Gudipudi as the Chief Financial Officer (CFO). Simultaneously, the Board will consider the appointment of Ms. Babita Sharma as the new Company Secretary and Compliance Officer and Ms. Anuja Agarwal as the new CFO.

Strategic Business Proposals

In addition to financial results and management changes, the Board will evaluate proposals to secure additional funding and expand business operations. The directors will consider availing additional credit facilities under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Axis Bank.

Furthermore, the company plans to enter into agreements with Augmont, SafeGold, and MMTC-PAMP. These partnerships aim to facilitate the sale of digital gold and silver through its platform, goldnsilver.shop.

The meeting will also cover routine procedural matters, including the election of the Chairman, grant of leave of absence, and the review of minutes from the previous Board meeting held on March 18, 2026.

Nihar info global Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, demonstrating the company's commitment to regulatory compliance and investor protection.

Regulatory Compliance Certificate

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 13, 2026. This certificate confirms proper handling of dematerialization procedures during the specified quarter.

Registrar Confirmation

Aarthi Consultants Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 3, 2026. The registrar confirmed adherence to required procedures for the period from January 1, 2026 to March 31, 2026.

The registrar certified compliance with the following key requirements:

• Completion of required actions within 15 days of receiving security certificates from depository participants
• Proper listing of dematerialized securities on relevant stock exchanges
• Mutilation and cancellation of physical certificates forwarded by participants
• Substitution of depository name as registered owner in company records

Corporate Communication

The submission was communicated to the Bombay Stock Exchange's Corporate Relations Department by Managing Director Divyesh Nihar Boda. The communication ensures transparency and keeps investors informed about the company's regulatory compliance status.

This quarterly submission represents standard regulatory practice, ensuring proper maintenance of investor records and compliance with securities market regulations. The certificate provides assurance to stakeholders regarding the company's adherence to prescribed dematerialization procedures.