Network People Services Technologies has confirmed the dispatch of the notice for its 13th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The company sent the notice via email and post in compliance with SEBI regulations.

The Board of Directors has proposed a final dividend of ₹2 per equity share of face value ₹10 each for the financial year ended March 31, 2026. Shareholders whose names appear in the Register of Members or List of Beneficial Owners as on September 18, 2026 will be eligible to receive the payout.

Key Resolutions

The agenda for the AGM includes the following ordinary business items:

• Adoption of the Audited Standalone and Consolidated Financial Statements for FY26, along with reports from the Board of Directors and Auditors.
• Declaration of the final dividend of ₹2 per equity share.
• Re-appointment of Mr. Deepak Chand Thakur as a Director liable to retire by rotation.

Voting and Meeting Logistics

The Company has fixed Friday, September 18, 2026, as the cut-off date for determining shareholder eligibility for e-voting. The Register of Members and Share Transfer Books will remain closed from September 21, 2026, to September 28, 2026.

Remote e-voting will commence on Wednesday, September 23, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. Members holding shares as on the cut-off date can cast their votes electronically through the National Securities Depository Limited (NSDL) platform.

Participants may join the virtual meeting starting 15 minutes before the scheduled time. The facility operates on a first-come-first-served basis, though promoters, institutional investors, and directors are exempt from this restriction. Proxy appointments are not permitted for this AGM, although body corporates may appoint authorized representatives.

Network People Services Technologies Limited has accepted the resignation of Ms. Savita Vashist as Executive Director, effective from the close of business hours on August 24, 2026.

The company disclosed in a regulatory filing that Ms. Vashist stepped down due to personal health reasons. She confirmed that there are no other material reasons for her resignation aside from these health grounds.

Ms. Vashist, who holds DIN 08658850, cited unforeseen personal health challenges requiring her immediate attention as the primary driver for the decision. She stated that these issues make it difficult to devote the necessary time and focus to fulfill executive duties effectively.

Regulatory Disclosure

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof. The filing also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Ms. Chetna Chawla, Company Secretary and Compliance Officer, signed the disclosure on August 25, 2026. The company confirmed that Ms. Vashist does not hold directorships in any other listed entities.

In her resignation letter, Ms. Vashist expressed gratitude to the Board, management team, and shareholders for their support during her tenure. She requested the company to complete the necessary regulatory formalities regarding her cessation.