Nirav Commercials Ltd. — Board/Management Information 2022

May 23, 2022

NIRAV COMMERCIALS LIMITED C orporate O f fice: B-1, T u lsi Vihar, D r. A.B.Roa d , Worli Na k a, Mumbai- 4 00018, Ind i a Tel.:(91-2 2 ) 40457100 Fax: (91-2 2 ) 24936888 Email: nira v @associate d group.com

CIN: L51 9 00MH1985 P LC036668

May 23, 20 2 2

BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Company Code no.512425

Dear Si r ,

Sub: Intimation for the meeting of the Board of Directors of Nirav Commercials Limited (‘the Company’) for the quarter and year ended 31st March, 2022.

Ref: Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

In term s of the provisions of R egulation 2 9 of Listin g Regulatio n s, we here b y inform y o u that a meeting of the Bo a rd of Direc t ors of the C ompany w ill be held on Monday , 30[th] May, 2022, to conside r and appro v e the Audi t ed Financi a l Results o f the Comp a ny for the quarter and the year ended 31st March, 2 022.

As info r med by o u r communi c ation date d 30[th] Marc h , 2022 the trading wi n dow for d e aling in securiti e s of the Co m pany has been closed f rom 1st Ap r il, 2022 an d shall remai n closed till 48 hours after th e announce m ent of finan c ials results.

This is f or your info r mation & r e cord.

Thanki n g you

Yours fa i thfully, For Nirav Commercials Ltd.

==> picture [35 x 60] intentionally omitted <==

==> picture [51 x 60] intentionally omitted <==

==> picture [37 x 60] intentionally omitted <==

Amey Borkar Company Secretary & Compliance Officer

Regd. Offi c e : W-50 MI D C Industrial Area, Taloja – 410 208, Dist. Raigad ( M aharashtra) Tel.: (91-22) 249 4 9538