NIKITA2026-09-302026-09-30NIKITA2026-09-30NIKITA2026-09-30

ChangeInManagementDomain1

NIKITA2026-09-302026-09-30

ChangeInManagementDomain1

NIKITA2026-09-30

ChangeInManagementDomain2

NIKITA2026-09-302026-09-30

ChangeInManagementDomain2

xbrli:pure

NIKITA

NIKITA GREENTECH RECYCLING LIMITED

000000

NOTLISTED

INE0FLF01015

true

Listed Entity (self)

false

2026-09-30

12:10:00

In furtherance to our letter dated May 25, 2026 regarding “Change in Director(s)”. It is to inform that, pursuant to Regulations 30 read with Para A & Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and applicable provisions of the Companies Act, 2013, the Members of Nikita Greentech Recycling Limited (formerly known as Nikita Papers Limited) (“the Company”) at their 37th (Thirty-Seventh) Annual General Meeting (“the AGM”), held today on Wednesday, September 30, 2026 commenced at 11:00 A.M. (IST) and concluded at 12:10 P.M. (IST) (including the time permitted for e-voting during the AGM), have, inter alia, approved the following: • Re-appointment of Mr. Ayush Bansal (DIN: 00774900) as Whole-Time Director of the Company, liable to retire by rotation, for a further period of five years from April 1, 2026 to March 31, 2031, along with approval of the terms and remuneration payable to him, in accordance with the Companies Act, 2013 and applicable laws. • Re-appointment of Mrs. Sandhya Bansal (DIN: 09190361) as Executive Director of the Company, liable to retire by rotation, for a further period of five years from November 30, 2026 to November 29, 2031, along with approval of the terms and remuneration payable to her, in accordance with the Companies Act, 2013 and applicable laws. The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026, issued on July 11, 2023 and last updated on January 30, 2026, have already been provided vide the said letter dated May 25, 2026. Further, pursuant to the Stock Exchange Circulars dated June 20, 2018, regarding Enforcement of SEBI Orders regarding Appointment of Directors by Listed Companies, it is specifically affirmed that the aforesaid Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The above information shall also be available on Company’s website at www.nikitagreentechrecycling.com.

2026-09-30

Re-appointment

Director

Executive Director

Not Applicable

WTD

Mr.

Ayush Bansal

2026-04-01

false

Re-appointment

Director

Executive Director

Not Applicable

Mrs.

Sandhya Bansal

2026-11-30

false