We wish to inform you that the Board of Directors the Company at their meeting held today i.e. Wednesday, October 14, 2026 at Registered Office of the Company, inter alia considered and approved, on the recommendation of the Nomination and Remuneration Committee, the Appointment of Mr. Ritesh Tiwari (DIN: 08156364) Managing Director of the Company, as Chief Financial Officer (CFO) of the Company, with effect from October 14, 2026.

October 14, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 543247 Sub: Outcome of Board Meeting held on Wednesday, October 14, 2026 Dear Sir / Madam, With reference to above subject matter and in pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. Wednesday, October 14, 2026 at Registered Office of the Company, inter alia considered and approved, on the recommendation of the Nomination and Remuneration Committee, the Appointment of Mr. Ritesh Tiwari (DIN: 08156364) Managing Director of the Company, as Chief Financial Officer (CFO) of the Company, with effect from October 14, 2026. The details of appointment of Chief Financial Officer (CFO) required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 are annexed herewith as Annexure A. The Board Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. You are requested to kindly update above information on your record. Thanking You, For NET PIX SHORTS DIGITAL MEDIA LIMITED DANISH ZAKARIA AGHADI DIRECTOR DIN: 05017846 The details with respect to the appointment of Chief Financial Officer required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/ HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 as amended Annexure A Sr. PARTICULARS MR. RITESH TIWARI Reason for change appointment, re-appointment, Appointment of Mr. Ritesh Tiwari (DIN: resignation, removal, death or otherwise; 08156364) Managing Director of the Company as the Chief Financial Officer of the Company with effect from October 14, 2026 2. Date of appointment October 14, 2026 Mr. Ritesh Tiwari (DIN: 08156364), aged 41 years, has over 15 years of experience in D2C brand creation and the fashion industry. He has successfully navigated exports, large-format 3. Brief Resume of the Director 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. Terms of Appointment Not Applicable Disclosure of relationships between Directors (in case of Not Applicable appointment of directors)