Please Find Attached Board Meeting Outcome held on 4th September, 2026.

NET PIX SHORTS DIGITAL MEDIA LIMITED CIN - L22300MH2019PLC327005 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061 Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com To, 4th September, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 543247 Sub: Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (the “SEBI LODR Regulations”), we hereby inform you that the meeting of the Board of Directors of NET PIX SHORTS DIGITAL MEDIA LIMITED was held on Friday, September 04, 2026 has considered and approved inter alia the following agenda items: 1. Director’s Report of the Company for the financial year ended on 31st March, 2026; 2. Notice of 7th Annual General Meeting of the Company scheduled on Wednesday, September 30, 2026 at 03:00 PM at the Registered office of Company situated at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West, Mumbai City, Mumbai, Maharashtra, India, 400061; 3. Appointment of M/S Pimple & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the voting process by Ballot Paper at the AGM.; 4. Change In Designation of Mr. Danish Zakaria Aghadi (DIN: 05017846) from Managing Director To Executive Director 5. Regularization of appointment of additional director Mr. Ritesh Tiwari (DIN: 08156364) as Managing Director and Chairman of the Company, subject to the approval of the members in the Annual general Meeting of the Company; 6. Regularization of appointment of additional director of Ms. Alka Tiwari (DIN: 08173830), as Whole-time Director of Company, subject to the approval of the members in the Annual general Meeting of the Company; 7. Fixation of the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 8. Approval of the Related Party Transaction of the Company for the financial year 2026-27 with Ritesh Tiwari, Alka Tiwari Namastika Retail Private Limited and Namastika Ventures LLP. 9. Increase in Authorised Share Capital of the company from 3,35,00,000 (Rupees Three Crores Thirty-Five- Lakhs Only) divided into 33,50,000 (Thirty-Three Lakhs Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) Rs. 3,35,00,000/- (Rupees Three Crores Thirty-Five-Lakhs Only) divided into 33,50,000 (Thirty-Three Lakhs Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) to Rs. 18,00,00,000/- (Rupees Eighteen Crores Only) divided into 1,80,00,000 (One Crore Eighty Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each by creation of additional (1,46,50,000) One Crore Forty-Six Lakh Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each and consequent amendment to Memorandum of Association of the company, subject to the approval of the members in the Annual general Meeting of the Company; NET PIX SHORTS DIGITAL MEDIA LIMITED CIN - L22300MH2019PLC327005 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061 Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com 10. Shifting of Registered Office from the State of Maharashtra to State of Rajasthan and consequential alteration in Memorandum of Association of the Company to give effect to the same subject to approval of shareholders in the ensuing general meeting. 11. Approval of the Reconstitution of Stakeholder Relationship committee due to change in composition of the Board of Directors: III. The Stakeholder Relationship and Grievances Committee: Sr. No Name of Committee Member Position Category 1 Mr. Sony Adhya Pandey Chairman Non-Executive Independent Director 2 Mrs. Alka Tiwari Member Executive Independent Director 3 Mr. Danish Zakaria Aghadi Member Managing Director The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure – I, II, III and IV. The meeting of the Board of Directors commenced at 11:40 P.M. and concluded at 12:10 P.M. The above is for your information and record. Yours faithfully, For NET PIX SHORTS DIGITAL MEDIA LIMITED DANISH ZAKARIA AGHADI MANAGING DIRECTOR DIN: 05017846 NET PIX SHORTS DIGITAL MEDIA LIMITED CIN - L22300MH2019PLC327005 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061 Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for the regularization of Additional Director (Executive Director) as the Managing Director and Chairman of the Company: Annexure - I Sr. Particulars Details 1. Reason for change viz. Regularization of Mr. Ritesh Tiwari (DIN: 08156364), Appointment; who is presently appointed as an Additional Director of the Company, as Managing Director and Chairman of the Company, subject to the approval of the Members of the Company. The change in designation is pursuant to the change in control and management of the Company following the successful completion of the Open Offer, and considering the experience, expertise and role of Mr. Ritesh Tiwari in the management and affairs of the Company. 2. Date of appointment/cessation (as The Board of Directors, at its meeting held on September applicable) Term of Appointment 03, 2026, approved the regularization of Mr. Ritesh Tiwari as Managing Director and Chairman of the Company for a term of 5 (five) years with effect from September 04, 2026 up to September 03, 2031, not liable to retire by rotation, subject to the approval of the Members of the Company. He was first appointed as an Additional Director of the Company with effect from July 14, 2026. 3. Brief profile (in case of Mr. Ritesh Tiwari (DIN: 08156364), aged 41 years, has appointment); over 15 years of experience in D2C brand creation and the fashion industry. He has successfully navigated exports, large-format retail collaborations, contract manufacturing, D2C brands, e-commerce ventures, brand licensing, trading, and India's unorganized retail sector with a 360- degree understanding of the fashion business. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5. Other Directorship and category Namastika Retail Private Limited NET PIX SHORTS DIGITAL MEDIA LIMITED CIN - L22300MH2019PLC327005 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061 Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com Annexure - II Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for the regularization of Additional Director (Executive Director) as the Whole-Time Director of the Company: Sr. Particulars Details 1. Reason for change viz. Appointment; Regularisation of Ms. Alka Tiwari (DIN: 08173830), who is presently appointed as an Additional Director designated as Whole-Time Director of the Company, as the Whole- Time Director of the Company, subject to the approval of the Members of the Company. The change in designation is pursuant to the change in control and management of the Company following the successful completion of the Open Offer, and considering the experience, expertise and role of Ms. Alka Tiwari in the management and affairs of the Company. 2. D [Showing first 8,000 characters — download PDF for full document]