nihar info global announced the resignation of its Chief Financial Officer, Ms. Pujitha Gudipudi, effective May 29, 2026. The resignation, tendered on March 31, 2026, was attributed to personal reasons and marks a significant change in the company's leadership structure. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Pujitha Gudipudi will be relieved from her duties at the end of business hours on May 29, 2026. Consequently, she will cease to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI (LODR) Regulations. This cessation impacts the materiality determination for disclosures required by the stock exchange.

The company confirmed that the resignation process adheres to the regulatory requirements specified in SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The Managing Director, Divyesh Nihar Boda, signed the intimation to the Bombay Stock Exchange, confirming the effective date of cessation.

The following table details the event information as per the regulatory filing:

The transition is effective immediately at the close of business hours on the specified date, ensuring compliance with all statutory obligations.

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.