NPST2026-09-04NPST2026-09-042026-09-04ResolutionOrAgendaDomain1NPST2026-09-04ResolutionOrAgendaDomain1NPST2026-09-042026-09-04ResolutionOrAgendaDomain2NPST2026-09-04ResolutionOrAgendaDomain2NPST2026-09-042026-09-04ResolutionOrAgendaDomain3NPST2026-09-04ResolutionOrAgendaDomain3xbrli:pureNPSTNETWORK PEOPLE SERVICES TECHNOLOGIES LIMITEDNew2026-09-2812:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13MONDAY2026-09-2812:30:00THANE3Ordinary ResolutionAdoption of Financial Statementsa) The Audited Standalone Financial Statements for the financial year ended March 31,2026 together with the reports of Board of Directors and Auditors thereon: “RESOLVED THAT the audited standalone financial statements for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, be and are hereby approved and adopted.” b) The Audited Consolidated Financial Statements for the financial year ended March 31,2026 together with the report of Auditors thereon: “RESOLVED THAT the audited consolidated financial statements for the financial year ended March 31, 2026 and the report of Auditors thereon, be and are hereby approved and adopted.” Ordinary ResolutionIssuance/Corporate ActionDividend“RESOLVED THAT a final dividend of Rs. 2/- per equity share of face value of Rs.10/- each fully paid-up, be and is hereby declared for the financial year ended March 31, 2026 and the same be paid out of the profits of the Company to those Members whose names appear in the Register of Members or List of Beneficial Owners maintained by the Depositories as on September 18, 2026, being the Record Date fixed for the purpose.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Deepak Chand Thakur, Director (DIN: 06713945), who retires by rotation at this meeting in accordance with the Articles of Association of the Company and being eligible, for re-appointment, be and is hereby re-appointed as a Director liable to retire by rotationExecutive DirectorDeepak Chand Thakur067139452025-09-292026-09-28