Shareholders meeting

ISIN: INE0FFK01017 Date: 29.09.2026 The National Stock Exchange of India BSE Limited Limited, Exchange Plaza, NSE Building, Corporate Relationship Department Bandra Kurla Complex, Bandra East, Phiroze Jeejeebhoy Towers, Mumbai-400 0513 Fax: 022-26598237, Dalal Street, Mumbai – 400 001 022-26598238 Scrip Code: 544396 SYMBOL: NPST Subject: Submission of Scrutinizer’s Report and Voting Results of the 13th Annual General Meeting (“AGM”) of Network People Services Technologies Limited (“Company”) held on Monday, September 28, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Respected Sir/ Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting results of the 13th Annual General Meeting (“AGM”) of the Company held on Monday, September 28, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), along with the Scrutinizer’s Report dated September 28, 2026 , submitted by Ms. Kala Agarwal (Membership No. 5976), Practising Company Secretary, Mumbai, who was appointed as the Scrutinizer for the AGM. The voting results along with the scrutinizer’s report are also available on the website of the Company at www.npstx.com. Kindly take the same on your record. For Network People Services Technologies Limited Chetna Chawla Company Secretary and Compliance Officer Membership No: A64291 VOTING RESULTS AS PER REGULATION 44 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: Details of Voting Results of 13th Annual General Meeting of the Company: General information about company Scrip Code 544396 NSE Symbol NPST Name of company Network People Services Technologies Limited Type of meeting Annual General Meeting Voting start date and time Wednesday, September 23, 2026 at 9:00 A.M IST Voting end date and time Sunday, September 27, 2026 at 5:00 P.M IST Voting Results Record date 18-09-2026 Total number of shareholders on record date 13,575 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public No. of shareholders attended the meeting through video conferencing- 39 a) Promoters and Promoter group 4 b) Public 35 No. of resolution passed in the meeting 3 VOTING RESULTS OF THE MEETING: Sr. Agenda Item Resolution Mode of Voting Remarks No. required 1 To receive, consider and adopt: Ordinary Remote e-voting Passed with a) The Audited Standalone Financial prior and e-voting requisite majority Statements for the financial year ended during the AGM March 31,2026 together with the reports of Board of Directors and Auditors thereon; b) The Audited Consolidated Financial Statements for the financial year ended March 31, 2026 together with the report of Auditors thereon. 2 To declare a final dividend of Ordinary Remote e-voting Passed with Rs. 2 per equity share of face value of Rs. prior and e-voting requisite majority 10 each for the Financial Year 2025-26. during the AGM 3 To appoint a Director in place of Mr. Ordinary Remote e-voting Passed with Deepak Chand Thakur, Director (DIN: prior and e-voting requisite majority 06713945) who retires by rotation and during the AGM being eligible, offers himself for re- appointment. Resolution No. 01 Resolution Required: Ordinary To receive, consider and adopt: a) The Audited Standalone Financial Statements for the financial year ended March 31,2026 together with the reports of Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements for the financial year ended March 31, 2026 together with the report of Auditors thereon. Whether promoter/ promoter group are interested in the No agenda/resolution? % votes No. of No. of polled on No. of No. of Mode of shares votes outstandi votes - in votes - in % of votes % of votes - in Category Voting held polled ng shares favour Against - in favour Against (3)= [(2)/(1)]* (6)=[(4)/(2) (7)=[(5)/(2)]* (1) (2) 100 (4) (5) ]*100 100 E-voting 12617693 99.9992 12617693 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal and Ballot (if Promoter applicable) 12617793 0 0 0 0 0 0 Group Total 12617793 12617693 99.9992 12617693 0 100 0 E-voting 2197272 96.6644 2197272 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot (if Public applicable) 2273094 0 0 0 0 0 0 Institutions Total 2273094 2197272 96.6644 2197272 0 100 0 E-voting 1079222 18.0695 1079220 2 99.9998 0.0002 Poll 0 0 0 0 0 0 Postal Ballot (if Public Non- applicable) 5972613 0 0 0 0 0 0 Institutions Total 5972613 1079222 18.0695 1079220 2 99.9998 0.0002 Total 20863500 15894187 76.1818 15894185 2 100 0.0000 Resolution No. 02 Resolution Required: Ordinary To declare a final dividend of Rs. 2 per equity share of face value of Rs. 10 each for the Financial Year 2025-26 Whether promoter/ promoter group are interested in the No agenda/resolution? % votes No. of No. of polled on No. of No. of Mode of shares votes outstandi votes - in votes - in % of votes % of votes - in Category Voting held polled ng shares favour Against - in favour Against (3)= [(2)/(1)]* (6)=[(4)/(2) (7)=[(5)/(2)]* (1) (2) 100 (4) (5) ]*100 100 E-voting 12617693 99.9992 12617693 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal and Ballot (if Promoter applicable) 12617793 0 0 0 0 0 0 Group Total 12617793 12617693 99.9992 12617693 0 100 0 E-voting 2197272 96.6644 2197272 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot (if Public applicable) 2273094 0 0 0 0 0 0 Institutions Total 2273094 2197272 96.6644 2197272 0 100 0 E-voting 1079222 18.0695 1078290 932 99.9136 0.0864 Poll 0 0 0 0 0 0 Postal Ballot (if Public Non- applicable) 5972613 0 0 0 0 0 0 Institutions Total 5972613 1079222 18.0695 1078290 932 99.9136 0.0864 Total 20863500 15894187 76.1818 15893255 932 99.9941 0.0059 Resolution No. 03 Resolution Required: Ordinary To appoint a Director in place of Mr. Deepak Chand Thakur, Director (DIN: 06713945) who retires by rotation and being eligible, offers himself for re- appointment. Whether promoter/ promoter group are interested in the Yes agenda/resolution? % votes No. of No. of polled on No. of No. of Mode of shares votes outstandi votes - in votes - in % of votes % of votes - in Category Voting held polled ng shares favour Against - in favour Against (3)= [(2)/(1)]* (6)=[(4)/(2) (7)=[(5)/(2)]* (1) (2) 100 (4) (5) ]*100 100 E-voting 8777928 69.5679 8777928 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal and Ballot (if Promoter applicable) 12617793 0 0 0 0 0 0 Group Total 12617793 8777928 69.5679 8777928 0 100 0 E-voting 2197272 96.6644 2197272 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot (if Public applicable) 2273094 0 0 0 0 0 0 Institutions Total 2273094 2197272 96.6644 2197272 0 100 0 E-voting 1117922 18.7175 1116990 932 99.9166 0.0834 Poll 0 0 0 0 0 0 Postal Ballot (if Public Non- applicable) 5972613 0 0 0 0 0 0 Institutions Total 5972613 1117922 18.7175 1116990 932 99.9166 0.0834 Total 20863500 12093122 57.9631 12092190 932 99.9923 0.0077 For Network People Services Technologies Limited Chetna Chawla Company Secretary and Compliance Officer Membership No: A64291 Company Secretaiy & Insolvency Professional (IBBlnPA-00211P-N00841/2019-2020112734) 801. Embassy Cenlre. Jamnalal Bajaj Road, Narlman PoonL Mumbai -400 021. Email: admln@kalaagarwaLcom ·Contact: 022 22824639159 ·Mob.: 9819888185 CONSOLIDATED SCRUTINIZER'S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 The Chairman NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED Off No. 427 /428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane (W), Maharashtra, 400604. Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time during the 13th Annual General Meeting of Network People Ser [Showing first 8,000 characters — download PDF for full document]