Netweb Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting to be held on 24.10.2026

CIN : L72100HR1999PLC103911 Date: 17-10-2026 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: PRIOR INTIMATION OF BOARD MEETING We wish to inform you that pursuant to provision of regulations 29 of the Securities and Exchange Board of India (Listing obligations and disclosure requirements) regulations 2015, meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 24th October, 2026, inter-alia, to consider, approve and take on record the unaudited financial results along with Limited review report thereon for the quarter and half year ended on September 30, 2026 and any other matter with the permission of the chair (if any). Further, in pursuance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window was closed from 1st October 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