Niks Technology Limited at its board meeting held on August 12, 2021 have accepted the resignation of Mr. Robin Jain Independent Director of the Company due to personal reasons and preoccupations only and Mr. Pravin Poddar (DIN: 09003659) as Independent Director of the Company due to personal reasons and preoccupations in other assignments only, and there is no other material reasons other than what is stated above with effect from the conclusion of the Board Meeting held on August 12, 2021. The company further informed that Mr. Adarsh Member of the Institute of Company Secretaries of India has been appointed as Company Secretary cum Compliance Officer of the Company effective August 12, 2021.