NAPS Global India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for Half Year ended September 30, 2026 and thereon and any other business with permission of Chair.

NAPS GLOBAL INDIA LIMITED (Formerly known as NAPS Global India Pvt. Ltd. & NAPS Trading Pvt. Ltd.) CIN: L51595MH2014PLC255128 GSTIN: 27AAECN6505A1ZV Registered Office: Unit No. 510, 5th Floor, IJMIMA Complex (formerly known as Raheja Metroplex), Behind Goregaon Sports Club, Malad (West), Mumbai – 400 064 November 02, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544373 Sub: Intimation of Board Meeting dated November 05, 2026. Dear Sir/Madam, In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of NAPS Global India Limited (Formerly Known as NAPS Global India Private Limited and Formerly Known as NAPS Trading Private Limited) is scheduled to be held on Thursday, November 05, 2026 at the Registered Office of the Company at Unit No. 510, 5th Floor, IJMIMA Complex (formerly known as Raheja Metroplex), Behind Goregaon Sports Club, Malad (West), Mumbai – 400 064, inter-alia to discuss and approve the Unaudited Financial Results for half year ended September 30, 2026 and thereon and any other business with permission of Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For NAPS Global India Limited (Formerly Known as NAPS Global India Private Limited and Formerly Known as NAPS Trading Private Limited) Ronak Mahesh Mistry Director DIN: 06687171 Tel No.: 022-49794323; Email ID: napsglobalindia@gmail.com; Website: www.napsglobalindia.com