Nihar Info Global Limited has announced a board meeting scheduled for February 13, 2026, to approve its third quarter financial results for FY26. The company issued a formal notice to the Bombay Stock Exchange on February 2, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting is scheduled to take place on Friday, February 13, 2026, at 4:00 PM. The announcement was made pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The board will transact several key items of business during the scheduled meeting:

• Election of the Chairman and commencement formalities
• Granting leave of absence, if required
• Review of minutes from the previous board meeting held on November 13, 2025
• Approval of unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025, along with the Limited Review Report
• Any other matters with the Chairman's permission

Financial Results Timeline

The company will be presenting its unaudited financial results for the third quarter of FY26, covering the period ended December 31, 2025. These results will include both standalone and consolidated financial statements, accompanied by a Limited Review Report as required under regulatory guidelines.

Company Information

Nihar Info Global Limited operates under CIN L67120TG1995PLC019200 and trades on the Bombay Stock Exchange with scrip code 531083 and scrip ID NIHARINF. The announcement was signed by Managing Director Divyesh Nihar Boda (DIN: 02796318), confirming the company's commitment to maintaining transparent communication with stakeholders and regulatory compliance.

Nihar Info Global Limited has successfully onboarded Amazon's Inter-State Xpress Delivery (IXD) Program, significantly expanding its fulfillment capabilities across multiple states. The company has expanded its operations to include over 20 warehouses in 5 states, focusing on home kitchen and consumer electronics products.

Amazon IXD Program Overview

The Amazon Inter-State Xpress Delivery Program is designed to streamline logistics operations through several key features:

• Simplified and cost-effective operations through a single weight-handling fee structure
• Faster delivery timelines resulting in improved customer experience
• Smart inventory distribution enabled by automated algorithms based on regional sales demand

To qualify for the IXD Program, sellers must maintain GST registrations in a minimum of three states, including their home state.

Multi-State GST Registration Expansion

In compliance with eligibility criteria and as part of its expansion strategy, Nihar Info Global has established Virtual Principal Places of Business (VPPOB) and obtained GST registrations across five states:

Fulfillment Infrastructure Enhancement

The IXD program onboarding has resulted in a significant expansion of the company's warehousing capabilities:

With IXD enablement, Nihar Info Global is now eligible to store inventory across an expanded and dynamic network of Amazon fulfillment centers across all five registered states, as determined by Amazon's automated IXD allocation algorithms.

Product Portfolio and Operations

Through this expanded fulfillment infrastructure, the company engages in the sale of home kitchen and consumer electronics products, including:

• Home Sewing Machines: Brother brand products
• Home Kitchen Appliances: Borosil, Panasonic, Bergner, and other brands
• Consumer Electronics: Samsung products

Nihar Info Global has completed all required onboarding formalities, been successfully enabled on the Amazon IXD platform, and commenced dispatch of inventory to multiple fulfillment centers across eligible states. The IXD operations are now fully operational and live.

Strategic Impact

This development delivers several strategic advantages for the company:

• Strengthens pan-India logistics and distribution capabilities
• Improves delivery speed and customer satisfaction across key markets
• Enhances inventory optimization and logistics cost efficiency
• Supports scalable growth in the e-commerce segment

The development aligns with Nihar Info Global's long-term strategy of leveraging technology-enabled platforms to strengthen market presence and improve operational efficiencies.