Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., July 05, 2025 has inter alia, considered and approved the following:\r\n\r\n1. Change of Name of the Company:\r\n\r\nThe Board has approved the proposal to change the name of the Company from 'HI-KLASS TRADING AND INVESTMENT LIMITED' to 'NICO-INDIA FINTECH LIMITED', subject to the approval of shareholders, Stock Exchange(s), Registrar of Companies, Ministry of Corporate Affairs, and other regulatory authorities as may be applicable.\r\n\r\nThe proposed name has been approved by the Ministry of Corporate Affairs vide RUN Approval Letter dated 05th July 2025, bearing reference number AB5260658.\r\n\r\nYou are requested to take the above on record and treat this as compliance under the applicable provisions of the SEBI Listing Regulations.\r\n