Appointment

lVetweb' ctN L721 00HRl 999PLC1 0391 1 TECHNOLOGIES Date:28.07.2026 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 SUBIECT: OUTCOME OF THE BOARD MEETING HELD TODAY. i.e..IULY 28. 2026 Dear Sir/Madam, With reference to the captioned subject, please be informed that pursuant to Regulation 30 and other applicable regulations of the SEBI [Listing 0bligations and Disclosure Requirements) Regulations, 20L5, Board of Directors of the Company at their meeting held today i.e., Tuesday, luly 28, 2026, inter-alia, considered and approved the following: Financial Results The quarterly unaudited financial results for the quarter ended 3Oth june, 2026,together with the limited review report issued by the Statutory Auditors of the Company is attached as Annexure-1. The same is available on the website of the Company at https:l'/nelwebindia.cont/investors. Dividend In continuation of our previous intimation dated 0205.2026, it is hereby informed that Friday, August 07 ,2026, is being fixed as a record date for determining the eligible equity shareholders for the purpose of payment of the final Dividend for the Financial Year 2025-26. The dividend, if approved by the shareholders at the Annual General Meeting [AGM), will be paid, subject to deduction of applicable tax at source, within 30 days from the date of AGM, Annual General Meeting That the 27th Annual General Meeting [AGM) of the Company is scheduled to be held on Saturday, September 19,2026 at 03:00 p.m., through Video Conferencing [VC)/Other Audio-Visual Means. The Register of Members and the Share Transfer Books will remain closed from Saturday, September 72th,2026, to Saturday, September 1,9,2026 [both days inclusive). A member whose name appears in Lhe t'egister of members or beneflclal owners mairrtained by the depositories as on the cut-off date i.e. Friday, September 7t,2026, is entitled to avail of the e-voting facility [both remote and at the AGM) provided by the Company. The remote e-voting period will commence at 9:00 A.M. on Wednesday, September 16,2026 and end at 5:00 P.M. on Friday, September 78,2026. The Company has appointed Mr. P.C Jain Practicing Company Secretary [M.No.: - F4103), as the Scrutinizer to scrutinize the voting process at the Annual General Meeting. Appointment of Cost Auditor Based on the recommendation of the Board of Directors of the Company, ?t its Meeting, approved the appointment of M/s. Sunny Chhabra & Co., Cost Accountants, as the Cost Auditor of the Company (Membership No. 32469) for the financial year 2026-27. Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, and applicable SEBI Circular is attached as ANNEXURE-2, Netweb Technologies lndia Limited Plot No. H-1, Block-H, Pocket No. 9, Faridabad lndustrialTown, Sector-S7, Faridabad, Haryana 121004 Tel. No. : +91-129-2310400 Website : www netwebind ia.com ; E-mail : complianceofficer@netwebindia.com NetweU clN L721 00HRl 999PLcl 0391 1 TECHNOLOGIES The meeting of the Board of Directors commqnced at 01:00 P.M and concluded at ? t OS p.nA. This is for your information and records. Thankingyou, For India Limited NTIL Compliance Officer Netweb Technologies lndia Limited Plot No. H-1, Block-H, Pocket No. 9, Faridabad lndustrial Town, Sector-57, Faridabad, Haryana 121004 +91-129-2310400 Tel. No. : Website : www.netwebind ia.com ; E-mail : compl ia nceofficer@netwebi nd ia.com S S KOTHARI MEHTA & CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on Unaudited Financial Results of Netweb Technologies India Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obtigation and Disclosure Requirements) Regulations,20lS, as amended The Board of Directors of Netweb Technologies India Limited We have reviewed the accompanying Statement of Unaudited Financial Results of Netweb Technologies India Limited ('the Company') for the quarter ended June 30,2026 and year to date period from April 01,2026 to June 30,2026 ('the Statement'), affached herewith, being submitted by the Company pursuant to requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34, "lnterim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 ("Act"), read with the relevant rules thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. J We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable Indian Accounting Standards (lnd AS) prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S S Kothari Mehta & Co. LLP Chartered Accountants ICAI Registration No. 000756Nn{50044 Jalaj Soni Partner Membership No. 528799 UDIN : 265287 99ZOYT\O625 6 Place: Faridabad Date:July 28,2026 Plot No. 68, Okhla industrialArea, Phase-lll, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com NETWEB TECHNOLOGIES INDIA LIMITED Iletueh Plot No. H-1, Block-H, Pocket No.9, Faridnbad Industrial Town, Sector-57, Faridabad, Harynna 121004 rel. No. r +91-129-2310400; CIN : L72l00HRl999PLCl039ll TECHIIOLOGIES Website : ww.netwebindia.cont ; Fmail : contplianceofficer@netwebindia.com (All amounas in Indian Rnpes in millions, unlas otheryise stnted) STATEMENT OF FINANCIAL RESULTS FOR OUARTER ENDED JUNE 30, 2026 Quarter ended Year ended 30-06-2026 3r-03-2026 30-06-2025 3l-03-2026 S.No. Par'{iculnn Unaudited Audited Unaudited Audited I Revenue Revenue from operations 8,1 96 86 't,'137 02 3,012 t2 2t,835.63 Other income 84 72 t02.35 1r.05 I 88.42 Total income 8,28 1.58 7,839.37 3,023.17 22,O24.O5 II Expenses Cost of materials consumed 7,432.77 6,236.92 2,046.t0 1 7,1 54 80 Change in inventories of finished goods and work-in-progress (s70 3e) (78 72) 194 37 t28.t I Employa benefi ts expense 246.86 2t4.33 t60 79 802.85 Finilce costs lLs.24 81.53 9.78 t29.s3 Depreciation md amortistion expenss 33.25 38.34 33.23 142.1I Other expenses 282.4',1 398.75 162 84 901 45 Totnl expens6 7,140.20 6,891.15 2,601.11 19,258.85 nt Profit before erceptional items and tax I,141.38 948.22 416.06 2,765.2O tv Exceptional items (net) Profit before tnx 1.141.38 94 [Showing first 8,000 characters — download PDF for full document]