Management KMP updated in BSE listng center.

@ Netripples Software Limited Registered Office : Goodiife Refreat, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, Hyderabad — 500007, Telangana State netripples’ Website: www.netipples.com Email: info@netripples.com Date: October 01, 2025 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 542117 | ISIN / Issuer Code: INE478B01018 NETRIPPLES Subject: Submission of Board Resolutions, AGM Resolutions, and Scrutinizer's Report for Re- appointment of Independent Directors under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that the Board of Directors of Netripples Software Limited at its meeting held on September 30, 2025, recommended the re-appointment of the following Independent Directors for a second consecutive term. Subsequently, the shareholders of the Company at the Annual General Meeting (AGM) held on September 30, 2025, approved their re-appointments with a unanimous 100% voting majority: Item No. Name of Director DIN Designation Item No. 2 Ms. Jameela Afreen 06498442 Independent Director Item No. 3 Mr. Sameer Sohrab 02423411 Independent Director Item No. 4 Mr. Sajid Salman 06498427 Independent Director In compliance with Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Certified True Copy of the Board Resolution dated September 30, 2025. 2. Certified True Copy of the Resolutions passed at the AGM dated September 30, 2025. 3. Scrutinizer's Report confirming 100% unanimous approval by remote e-voting and AGM voting. Kindly take the above information on record. Yours faithfully, For Netripples Software Limited For metripples Software Ltq, Managing Director Managing Director & Compliance Officer DIN No.: 00719970 Page 10f4 @ Netripples Software Limited Registered Office : Goodiife Refreat, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, Hyderabad — 500007, Telangana State netripples’ Website: www.netipples.com Email: info@netripples.com CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF NETRIPPLES SOFTWARE LIMITED HELD ON SEPTEMBER 30, 2025 ITEM NO. 2: RE-APPOINTMENT OF MS. JAMEELA AFREEN (DIN: 06498442) AS AN INDEPENDENT DIRECTOR "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulations 16, 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Nomination and Remuneration Committee, Ms. Jameela Afreen (DIN: 06498442), who was appointed as an Independent Director and whose term expires on September 30, 2025, and who meets the criteria for independence set out in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI LODR Regulations, be and is hereby recommended for re-appointment as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second consecutive term of 5 (five) years with effect from September 30, 2025, subject to the approval of the members at the Annual General Meeting." ITEM NO. 3: RE-APPOINTMENT OF MR. SAMEER SOHRAB (DIN: 02423411A)S AN INDEPENDENT DIRECTOR "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulations 16, 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, Mr. Sameer Sohrab (DIN: 02423411), who was appointed as an Independent Director and whose term expires on September 30, 2025, and who meets the criteria for independence, be and is hereby recommended for re-appointment as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second consecutive term of 5 (five) years with effect from September 30, 2025, subject to the approval of the members at the Annual General Meeting." ITEM NO. 4: RE-APPOINTMENT OF MR. SAJID SALMAN (DIN: 06498427) AS AN INDEPENDENT DIRECTOR "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulations 16, 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, Mr. Sajid Salman (DIN: 06498427), who was appointed as an Independent Director and whose term expires on September 30, 2025, and who meets the criteria for independence, be and is hereby recommended for re-appointment as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second consecutive term of 5 (five) years with effect from September 30, 2025, subject to the approval of the members at the Annual General Meeting." "RESOLVED FURTHER THAT the Board of Directors or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to these resolutions.” Certified True Copy, For Netripples Software Limited For metripples Software Ltd, Managing Director Managing Director & Compliance Officer DIN No.: 00719970 Page 2of4 @ Netripples Software Limited Registered Office : Goodiife Refreat, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, Hyderabad — 500007, Telangana State netripples’ Website: www netipples.com Email: info@netripples.com CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTIONS PASSED BY THE MEMBERS OF NETRIPPLES SOFTWARE LIMITED AT THE ANNUAL GENERAL MEETING (AGM) HELD ON SEPTEMBER 30, 2025 ITEM NO. 2: SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MS. JAMEELA AFREEN (DIN: 06498442) AS AN INDEPENDENT DIRECTOR "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 16, 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Jameela Afreen (DIN: 06498442), who was appointed as an Independent Director and in respect of whom the Company has received a notice in writing proposing her candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second consecutive term of 5 (five) years with effect from September 30, 2025." ITEM NO. 3: SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. SAMEER SOHRAB (DIN: 02423411) AS AN INDEPENDENT DIRECTOR "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 16, 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sameer Sohrab (DIN: 02423411), who was appointed as an Independent Director and in respect of whom the Company has received a notice in writing proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second consecutive term of 5 (five) years with effect from September 30, 2025." ITEM NO. 4: SPECIAL RESOLUTION FOR RE-APPOINTMENT OF [Showing first 8,000 characters — download PDF for full document]