Nihar Info Global Ltd — Important, 31-08-2026: Company Update

The Board has approved issuing 1.17 Cr equity shares to non-promoters and 2 Cr convertible warrants to promoters on a preferential basis. The company noted the divestment of subsidiaries, Life 108 Healthcare and Beastbells Media, to Ms. Vijay Lakshmi Boda, a Director, for a combined consideration of approximately Rs 2.20 Cr, pending shareholder approval. Additionally, the Board approved the re-appointment of Secretarial Auditors and the appointment of Mr. Annapantula Seetarama Murthy as an Additional Independent Director for five years. These appointments require shareholder consent.