Nivaka Fashions Appoints H R Bohra as Internal Auditor

Nivaka Fashions Limited has submitted a regulatory disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding a change in its internal auditor.

The Board of Directors of the company, in their meeting held on May 30, 2026, approved the appointment of H R Bohra and Co as the new Internal Auditor of the company for the Financial Year 2026-27. This decision was made based on the recommendations of the company's Audit Committee.

The disclosure provides the following details about the new appointment:

• Reason for change: Appointment of the Internal Auditors for FY 2025-26.
• Date of appointment: Appointed for FY 2026-27.
• Term of Appointment: For the Financial Year 2026-27.
• Brief profile: H R Bohra and Co is described as having extensive experience in internal audit and Internal Financial Controls reviews. The firm also holds a valid Peer Review certificate.
• Relationships: There is no relationship between the newly appointed auditor and any of the company's directors.

The intimation letter was signed by Mr. Bhavin Jain, Managing Director (DIN: 00741604), and was addressed to both BSE Limited and the Metropolitan Stock Exchange of India Limited on May 31, 2026.