Shareholders meeting

ISIN: INE0FFK01017 Date: 30.06.2026 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: Declaration of Voting Results and Scrutinizer’s Report for Postal Ballot pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Annexure I- Postal Ballot remote e-voting Results. 2. Annexure II- Scrutinizer’s Report dated June 29, 2026, submitted by Kala Agarwal (Membership No. 5976), Practicing Company Secretary. The special resolution as set out in the Postal Ballot Notice dated May 28, 2026 is declared as approved by requisite majority as on the last date for remote e-voting i.e. Sunday, June 28, 2026 which shall be considered as the date of passing of the said resolution. The voting results along with the scrutinizer’s report will also be made 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 Date: 30.06.2026 Place: Thane ANNEXURE-I Voting Results as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: Details of Postal Ballot Voting Results: General information about company Scrip Code 544396 NSE Symbol NPST Name of company Network People Services Technologies Limited Type of meeting Postal Ballot Voting start date and time Saturday, May 30, 2026 at 9:00 A.M IST Voting end date and time Sunday, June 28, 2026 at 5:00 P.M IST Voting Results Record date 22-05-2026 Total number of shareholders on record date i.e May 22, 2026 8792 No. of Members voted in postal ballot: 26 a) Promoters and Promoter group 5 b) Public 21 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 a) Promoters and Promoter group Not Applicable b) Public No. of resolution passed in the meeting 1 Resolution No. 1 TO APPOINT MR. VIJAY KUMAR SINGH (DIN: 07603392) AS THE INDEPENDENT DIRECTOR OF THE R esolution Required: Special COMPANY Whether promoter/ promoter group are interested in the agenda/resolution? No % 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 12604017 99.88 12604017 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal and Ballot (if Promoter applicable) 12619417 0 0 0 0 0 0 Group Total 12619417 12604017 99.88 12604017 0 100 0 E-voting 1981315 93.44 1981315 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot (if Public applicable) 2120503 0 0 0 0 0 0 Institutions Total 2120503 1981315 93.44 1981315 0 100 0 E-voting 21443 0.35 21427 16 99.93 0.07 Poll 0 0 0 0 0 0 Postal Ballot (if Public Non- applicable) 6110730 0 0 0 0 0 0 Institutions Total 6110730 21443 0.35 21427 16 99.93 0.07 Total 20850650 14606775 70.05 14606759 16 99.99 0.00 For Network People Services Technologies Limited Chetna Chawla Company Secretary and Compliance Officer Membership No: A64291 Date: 30.06.2026 Place: Thane Company Secretary & Insolvency Professional (IBBl/IPA-002/IP-N00841/2019-2020/12734) 801, Embassy Centre, Jamnalal Bajaj Road, Nariman Point, Mumbai -400 021. Email: admin@kalaagarwal.com ·Contact: 022 22824639 / 59 ·Mob.: 9819888185 SCRUTINIZER'S REPORT {Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 and any amendment thereof] 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) -400604. Dear Sir /Ma'am, Sub: Passing of Resolutions through Postal Ballot by Remote E-voting process. I, Kala Agarwal, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors of Network People Services Technologies Limited ("the Company") at their meeting held on 28th May, 2026 for the purpose of scrutinizing the entire process of Postal Ballot conducted through Remote E-voting, in respect of the following resolutions stated in the Postal Ballot notice dated 28th May, 2026; This report is in accordance with Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 and MCA Circulars. • To Appoint Mr. Vijay Kumar Singh (DIN: 07603392) as an Independent Director of the Company. remote e-voting process, for the resolutions contained in the notice of Postal Ballot dated 28th May, 2026. In compliance with the applicable provisions of the Act, Rules and MCA Circulars as aforesaid, the Company had provided to its members, a facility to cast their votes on the resolution, contained in Postal Ballot Notice, only by way of remote e-voting facility provided by National Securities Depository Limited (NSDL). 11. My responsibility as a Scrutinizer for the postal ballot by remote e-voting process is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolution stated above, based on the reports generated from the e-voting system provided by NSDL. iii. The members of the Company, holding shares either in physical form or in dematerialized form, as on cut-off date of 22nct May, 2026 were entitled to cast their vote electronically on the resolution as contained in the Postal Ballot Notice. iv. The Company has extended facility of remote e-voting to the Members of the Company through NSDL, from Saturday, May 30, 2026 (09:00 a.m. !ST) to Sunday, June 28, 2026 (05:00 p.m. !ST). The NSDL e-voting module was disable thereafter. v. The report on remote e-voting is based on the data downloaded from thee-voting platform provided by NSDL. vi. The votes cast under the remote e-voting facility were thereafter unblocked on Monday, 29th June, 2026 in the presence of two witnesses who were not in employment of the Company. vii. The remote e-voting was scrutinized by me for verification of votes cast in favour and against the resolutions. viii. Particulars of remote e-voting including the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the members, number of shares held by them, nominal value of such shares have been entered in a Register separately maintained for this purpose. ix. Since there was no voting by physical postal ballot forms, the question of keeping them under my safe custody before commencing the scrutiny does not arise. x. Since the voting on Postal ballot process was conducted only through remote e voting, reporting on finding of any defaced or mutilated Ballot paper does not arise. xi. As requested by Management, I submit herewith my report on the results of the remote e-voting on the resolutions set out in the Postal Ballot Notice as under: SPECIAL BUSINESS: Resolution 1: Special Resolution: To Appoint Mr. Vijay Kumar Singh (DIN: 07603392) as an Independent Director of the Company: (1) Voted in favour of the resolution: Number of members Number of Valid votes % of total number of other than Promoters cast by them valid votes cast and Promoter Group voted 19 2002742 13.71 Number of Promoters Number of Valid votes % of total number of and Promoter Group cast by them valid votes cast voted 5 12604017 86.29 v I . (2) ote d against t h e reso ut1on Number of members Number of Valid votes % of total number of other [Showing first 8,000 characters — download PDF for full document]