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Nirav Commercials Ltd. Board/Management Information 2025

Sep 29, 2025

63286_rns_2025-09-29_2d3c3378-e1e4-4555-a164-cf4822235a99.pdf

Board/Management Information

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==> picture [565 x 74] intentionally omitted <==

Date: 29[th] September, 2025

To, Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai – 400001.

Email: [email protected]

Scrip Code- 512425

Sub: Outcome of Board Meeting held on 29[th] September, 2025

Ref: Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on Monday, 29[th] September, 2025 has considered the request of statutory auditors change of status and taken on record that now “ Suryaprakash Maurya & Co. LLP (FRN: 147410W/W101157)” is the statutory auditors of the Company.

We request you to kindly take the same on record accordingly.

Thanking you, Yours faithfully,

For NIRAV COMMERCIALS LIMITED

AMEY Digitally signed by AMEY ASHOK ASHOK BORKAR Date: 2025.09.29 BORKAR 15:28:47 +05'30'

Amey Borkar

Company Secretary & Compliance Officer

Encl: A/a