Niks Technology Limited announced Resignation of Ms. Annu Lath having Membership No. A46239 from the post of Company Secretary and Compliance Officer of the Company w.r.f 01 August, 2022. and appointment of Ms. Ankita Sen (Membership No.

55673), Member of the Institute of Company Secretaries of India has as Company Secretary cum Compliance Officer of the Company w.e.f. 1 August, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.