Netweb Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Intimation for Board ....

CIN : L72100HR1999PLC103911 Date: 22-07-2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai- 400001 Bandra East, Mumbai- 400051 Scrip Code: 543945 Scrip Code: NETWEB SUB: INTIMATION REGARDING BOARD MEETING We wish to inform you that pursuant to the provision of regulations 29 of the Securities and Exchange Board of India (Listing obligations and disclosure requirements) regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th July 2026, for the following purposes: (i) To consider, approve and take on record the un-audited financial results along with limited review report thereon for the quarter ended on June 30, 2026 (ii) To approve the notice of the 27th Annual General Meeting of the Company (iii) To fix the record date to ascertain the shareholders who shall be eligible for the final dividend (iv) Any other matter with the permission of the chair. Further, in pursuance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window was closed from 1st July 2026 and would remain closed till 48 hours after the conclusion of the Board Meeting. Kindly take the same on your records. Thanking You, Yours faithfully For Netweb Technologies India Limited Lohit Chhabra Company Secretary & Compliance Officer Netweb Technologies India Limited Plot No. H-1, Block-H, Pocket No. 9, Faridabad Industrial Town, Sector-57, Faridabad, Haryana 121004 Tel. No. : +91-129-2310400 Website : www.netwebindia.com ; E-mail : complianceofficer@netwebindia.com