Nivaka Fashions Limited announced that at its board meeting held on September 5, 2022, the board approved appointment of Mr. Mitesh Thakkar (06994888) as Additional (Executive) Director to hold office up to the date of upcoming Annual General Meeting of the company. Approved changes to the composition of certain Board committees with effect from September 5, 2022 and the details of re-constituted committees are given below: Audit Committee; Mr. Vithal Mahajan - Chairman, Mr. Dinesh Shah - Member, Mr. Priyesh Jain - Member. Nomination and Remuneration Committee: Ms. Gayathrii Nagaraj - Chairman, Mr. Vithal Mahajan - Member and Mr. Priyesh Jain - Member.

Stakeholders Relationship Committee: Mr. Dinesh Shah - Chairman, Mr. Priyesh Jain - Member and Mr. Bhavin Jain - Member.