To consider and approve the Unaudited Standalone Financial Results for Half Year ended September 30, 2026 in compliance with Accounting Standards (AS) together with Statement of Assets & Liabilities and Cash Flow Statement.

NAPS GLOBAL INDIA LIMITED (Formerly known as NAPS Global India Pvt. Ltd. & NAPS Trading Pvt. Ltd.) CIN: U51595MH2014PLC255128 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 05, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code-544373 Dear Sir/Madam, Sub: Outcome of Board Meeting held on November 05, 2026. In continuation of our letter dated November 02, 2026, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on November 05, 2026, inter alia considered and approved the Unaudited Standalone Financial Results for Half Year ended September 30, 2026 in compliance with Accounting Standards (AS) together with Statement of Assets & Liabilities and Cash Flow Statement. The Unaudited Standalone Financial Results, duly approved by the Board of Directors of the Company in their meeting held today i.e. November 05, 2026, together with Limited review report thereon are enclosed herewith as – “Annexure A”. The Board Meeting commenced at 03:00 P.M. and concluded at 03:35 P.M. You are requested to kindly update above information on your record. Thanking You, For NAPS Global India Limited (Formerly Known as NAPS Global India Private Limited and Formerly Known as NAPS Trading Private Limited) Ronak Mahesh Mistry Whole-time Director DIN: 06687171 Tel No.: 022-49794323; Email ID: napsglobalindia@gmail.com; Website: www.napsglobalindia.com