Please find attached Proceedings of 7th Annual General Meeting of 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 Date: September 30, 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: Gist of the Proceeding of the 07th Annual General Meeting (“AGM”) of Net Pix Shorts Digital Media Limited on Wednesday, September 30, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Regulation 30 of SEBI (LODR) Regulations, 2015 to the captioned subject, we would like to inform you that the 07th Annual General Meeting was held on Wednesday, September 30, 2026 at 03.00 P.M. at Registered Office of the Company. A copy of the proceedings of the 07th Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 is enclosed. Kindly take the above information on your 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 PROCEEDING OF 07TH ANNUAL GENERAL MEETING OF THE MEMBERS OF NET PIX SHORTS DIGITAL MEDIA LIMITED HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 1402, Z A TOWERS, ZOHRA AGHADI YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI - 400061 AT 03:00 P.M. In accordance with provisions of Companies Act, 2013 and Articles of Association, Mr. Danish Zakaria Aghadi was elected as Chairman of the meeting by directors present and he welcomes to the present directors and shareholders of Company in this Annual General Meeting of Company.” He has introduced the present directors of Company and Key Managerial Personnel of Company were present in the meeting. Chairman of Audit Committee and Chairman of Stakeholder Relationship Committee (SRC) were present in the meeting to give the answer of Shareholders queries. Further the authorised representative of Statutory Auditors was present at the meeting. The Chairman has confirmed the quorum of the meeting and called the same in order. He informed to the present shareholders of Company that Notice of the Annual General Meeting and the Explanatory Statement along with the copies of Audited Financial Statements for the year ended 31st March, 2026, together with the Directors’ and Auditors’ Reports were already sent to the Members, Statutory Auditors and all the Directors of the Company through email. Further the Audited financial Statements are also available for inspection for any member at the meeting place of the Company. Further Members may please note that the Statutory Auditors have not made any qualifications, observations, or comments in their Audit Report for year ended 31st March, 2026. Thereafter the Chairman has delivered his speech, which include overview of Company’s performance in last financial year 2025-26, Indian economic developments & growth and Company's prospects etc. Also, the Chairman informed to the members that since the Company is listed on SME platform of BSE, has been exempted from complying with e-voting requirements vide MCA Notification dated 19th March, 2015 by amendment in Rule 20 of the Companies (Management and Administration) Rules, 2014. Hence pursuant to the notification, the e- voting facility has not been provided to the shareholders. Further the Company has provided facility for voting by way of polling papers/ballot papers at the AGM for the Members attending the meeting. Accordingly, members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date being 23rd September 2026, only entitled to voting at the AGM. Thereafter the chairman placed agenda items as set out in the Notice convening the AGM, to members for their consideration and approval of: 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 ORDINARY BUSINESS: 1. ADOPTION OF ANNUAL ACCOUNTS; 2. APPOINTMENT OF DIRECTOR IN PLACE OF DANISH ZAKARIA AGHADI (DIN- 05017846), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIESACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-APPOINTMENT; SPECIAL BUSINESS 3. REGULARIZATION OF APPOINTMENT OF ADDITIONAL DIRECTOR MR. RITESHTIWARI (DIN: 08156364) AS MANAGING DIRECTOR AND CHAIRMAN OF THE COMPANY; 4. REGULARIZATION OF APPOINTMENT OF ADDITIONAL DIRECTOROF MS. ALKA TIWARI (DIN: 08173830), AS WHOLE-TIME DIRECTOR OF COMPANY; 5. CHANGE IN DESIGNATION OF MR. DANISH ZAKARIA AGHADI (DIN: 05017846) FROM MANAGING DIRECTOR TO EXECUTIVE DIRECTOR; 6. APPROVAL FOR MATERIAL TRANSACTIONS WITH RELATED PARTIES UNDERSECTION 188 OF THE COMPANIES ACT, 2013, AND SEBI (LISTING OBLIGATIONSAND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: 7. CHANGE THE NAME OF THE COMPANY AND CONSEQUENT ALTERATION INTHE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; 8. ALTERATION OF THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OFTHE COMPANY; 9. INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY ANDCONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY; 10. APPROVAL FOR SHIFTING OF REGISTERED OFFICE FROM THE STATE OFMAHARASHTRA TO STATE OF RAJASTHAN AND CONSEQUENTIALALTERATION IN MEMORANDUM OF ASSOCIATION OF THE COMPANY TO GIVEEFFECT TO THE SAME; 11. CONSIDER RE-CLASSIFICATION OF PROMOTER AND PROMOTER GROUP OFTHE COMPANY: Also, the Chairman informed the members that the results of voting during the meeting shall be announced by intimating to the Stock Exchange and will be placed on the website of the Company. At last, the Chairman thanked the shareholders for their continued support and declared the meeting as concluded. Further the present director of the Company proposed a vote of thanks to the Chair. 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 The meeting commenced at 03:00 P.M and concluded at 04:00 P.M. Kindly take the above information on your records. Yours faithfully, For NET PIX SHORTS DIGITAL MEDIA LIMITED DANISH ZAKARIA AGHADI MANAGING DIRECTOR DIN: 05017846