Nikki Global Finance Limited announced resignation of Ms. Disha Bajpai from the post of Company Secretary and Compliance Officer of the company from the closing hours of the day i.e. 25.04.2024. To approve the appointment of Ms. Meghna Bansal at the post of Company Secretary and Compliance Officer (Key Managerial Personnel). Ms. Meghna Bansal is a qualified Company Secretary bearing M. No.

A43430 and an active member of the Institute of Company Secretaries of India and She also holds a bachelor's degree in commerce from the Delhi University. Having of about fourteen years in the field of commerce, has been serving reputed corporates over last six years. An experienced person in field of corporate governance, legal compliances and securities Laws.

Possesses exceptional communication, negotiation skills and interpretation skills.