Net Pix Shorts Digital Media Limited has announced a significant addition to its corporate leadership team. The company has appointed Neelam Navinchandra Patel as its new Company Secretary and Compliance Officer, effective August 06, 2025.

Key Appointment Details

The appointment of Neelam Navinchandra Patel was approved by the company's Board of Directors during a meeting held on August 06, 2025. The board meeting, which commenced at 4:30 PM and concluded at 5:00 PM, made this decision as part of its agenda.

About Neelam Navinchandra Patel

Neelam Navinchandra Patel brings a wealth of experience and qualifications to her new role:

• Professional Qualifications: Patel is a qualified Company Secretary from the Institute of Company Secretaries of India and holds an LL.B degree from the University of Mumbai.
• Membership: She holds the membership number A51179 with the Institute of Company Secretaries of India.
• Experience: Patel has over 7 years of experience in the fields of legal and statutory compliances.

Compliance with Regulatory Requirements

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Net Pix Shorts Digital Media Limited has duly informed the BSE SME Platform about this appointment, adhering to the necessary disclosure requirements.

Management Statement

Danish Zakaria Aghadi, the Managing Director of Net Pix Shorts Digital Media Limited, announced the appointment. The company expressed confidence that Patel's extensive experience in legal and statutory compliances would be a valuable asset to the organization.

About Net Pix Shorts Digital Media Limited

Net Pix Shorts Digital Media Limited is a company listed on the BSE SME Platform. The company, with its CIN L22300MH2019PLC327005, is headquartered at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West, Mumbai – 400061.

This strategic appointment underscores Net Pix Shorts Digital Media's commitment to strengthening its corporate governance and compliance framework, potentially positioning the company for future growth and regulatory adherence in the dynamic digital media landscape.

Net Pix Shorts Digital Media has announced a significant change in its key management personnel. Ms. Anamika Sinha Roy, who served as the Company Secretary & Compliance Officer, has tendered her resignation from the company.

Resignation Details

According to the company's disclosure to the BSE SME Platform, Ms. Roy submitted her resignation letter on August 4th, 2025, citing personal reasons. The company has accepted her resignation, and she will be relieved from her duties effective from the closing office hours on August 5th, 2025.

Regulatory Compliance

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Net Pix Shorts Digital Media Limited promptly communicated this change to the BSE SME Platform. The company provided additional details as required by the SEBI circular dated November 11, 2024.

Company Response

Mr. Danish Zakaria Aghadi, the Managing Director of Net Pix Shorts Digital Media Limited, signed the official communication to the BSE SME Platform. The company acknowledged Ms. Roy's contribution and has initiated the process to relieve her from her responsibilities.

About Net Pix Shorts Digital Media Limited

Net Pix Shorts Digital Media Limited, with the Corporate Identification Number (CIN) L22300MH2019PLC327005, is headquartered at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West, Mumbai. The company is listed on the BSE SME Platform.

This management change comes as the company continues its operations in the digital media sector. Investors and stakeholders will be keen to see how Net Pix Shorts Digital Media Limited addresses this transition in its key compliance role.

The company has not yet announced a replacement for the position of Company Secretary & Compliance Officer. Further updates regarding this matter are expected to be communicated to the stock exchange as per regulatory requirements.