Outcome of Board Meeting

ISIN: INE0FFK01017 Date: 11.08.2026 To, BSE Limited The National Stock Exchange of Corporate Relationship Department India Limited, Exchange Plaza, NSE Phiroze Jeejeebhoy Towers, Building, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra East, Mumbai-400 0513 Scrip Code: 544396 Fax: 022-26598237, 022-26598238 SYMBOL: NPST Subject: Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the Board Meeting held on August 11, 2026 Respected Sir/Madam, The Board of Directors of the Company at their Board Meeting held on Tuesday, August 11, 2026 at 05:00 P.M. at the registered office of the Company situated at Off No. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane (W) – 400604, Maharashtra, India inter alia transacted the following businesses: 1. To approve the Un-Audited Consolidated and Standalone Financial Results along with the limited review report of the Company for the quarter ended June 30, 2026 2. To take note of the report submitted by the monitoring agency for the quarter ended on June 30, 2026 3. To approve the Statement of Deviation for the quarter ended June 30, 2026 4. To approve the notice of Annual General Meeting for the financial year 2025-26 5. To approve and take note of the following components of Annual report for the financial year 2025-26: a) Management Discussion & Analysis b) Secretarial Audit Report c) Non Disqualification Certificate d) Business Responsibility and Sustainability Report (BRSR) e) Board report 6. To consider and approve the record date for the dividend 7. To consider and approve the Closure of Register of Members/Share Transfer Books and to keep cut-off date 8. To reconstitute the Nomination and Remuneration Committee 9. To transact any other business with the permission of the Chair The Outcome of the Board Meeting will also made available on the website of the Company at www.npstx.com The Meeting of the Board of Directors concluded at 06:01 P.M. Kindly take the aforesaid information on your record. Thanking You. For Network People Services Technologies Limited Chetna Chawla Company Secretary and Compliance Officer Membership No. A64291 COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS (Effective from August 11, 2026) Sr. No. Name of Committee Composition 1 Nomination and Remuneration Committee Mr. Ram Rastogi, Chairperson Mr. Vijay Kumar Singh, Member Mrs. Panchi Samuthirakani, Member Mr. Deepak Chand Thakur, Member For Network People Services Technologies Limited Chetna Chawla Company Secretary and Compliance Officer Membership No. A64291 ISIN: INE0FFK01017 Date: 11.08.2026 The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, NSE Building, Bandra Kurla Corporate Relationship Department Complex, Bandra East, Mumbai-400 0513 Phiroze Jeejeebhoy Towers, Fax: 022-26598237, 022-26598238 Dalal Street, Mumbai – 400 001 SYMBOL: NPST Scrip Code: 544396 Subject: Regulation 32(3) - Statement of deviation or variation for the quarter ended June 30, 2026 for the Funds raised through Preferential Allotment. Respected Sir/Madam, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby enclose the Statement of Deviation or Variation for the quarter ended June 30, 2026 in respect of the utilization of proceeds raised through the Preferential Allotment of 14,46,500 equity shares by the Company. The said statement was placed before the Audit Committee at its meeting held today, i.e. August 11, 2026. We hereby confirm that there has been no deviation or variation in the utilization of proceeds raised through the aforesaid preferential allotment. Kindly take the aforesaid on your records. For Network People Services Technologies Limited Chetna Chawla Company Secretary and Compliance Officer Membership No. A64291 Regulation 32(3) - Statement of Deviation or Variation, if any, in the use of proceeds Name of the listed entity Network People Services Technologies Limited Mode of Fund Raising Preferential allotment Date of Raising Funds September 05, 2025 Amount Raised Rs. 300.0041 Crore Report filed for Quarter ended June 30, 2026 Monitoring Agency Yes Monitoring Agency Name, if applicable CARE Ratings Limited Is there a Deviation / Variation in use of funds raised There is no Deviation / Variation in use of funds raised If yes, whether the same is pursuant to change in Not Applicable terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation / Variation Not Applicable Comments of the Audit Committee after review No Comments Comments of the auditors, if any Not Applicable Objects for which funds have been raised and where there has been a deviation, in the following table Original Object Modified Original Modified Total Amount of Remarks Object, if Allocation allocation, Fund Deviation/ if Any any (Rs. In if any Utilised Variation Crores) till June for the 30, 2026 quarter (Rs. In according Crores) to applicable object Global Expansion and Brand Building Not Not Applicable 60.0000 Applicable 10.7862 NIL - Accelerating Growth through Product Development, Infrastructure Enhancement & Strategic Acquisition. Not Not 170.0000 Applicable Applicable 16.8661 NIL - Other Not 70.0041 Not 7.9886 NIL General Applicable Applicable Corporate Purpose which also includes cost of Fund raising/issue expenses - Total 300.0041 35.6409 Deviation or variation could mean: a) Deviation in the objects or purposes for which the funds have been raised or b) Deviation in the amount of funds actually utilized as against what was originally disclosed or c) Change in terms of a contract referred to in the fund-raising document i.e. prospectus, letter of offer, etc. Kindly take the aforesaid on your records. For Network People Services Technologies Limited Chetna Chawla Company Secretary and Compliance Officer Membership No. A64291 Monitoring Agency Report No. CARE/PRO/GEN/2026-27/1058 The Board of Directors Network People Services Technologies Limited OFF NO. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Near New Passport Office, Road No. 22, Wagle Industrial Estate, Thane (W), Thane, Maharashtra, 400604 August 11, 2026 Dear Sir/Ma’am, Monitoring Agency Report for the quarter ended June 30, 2026 - in relation to the Preferential Issue of Network People Services Technologies Limited (“the Company”) We write in our capacity of Monitoring Agency for the Preferential Issue of Equity Shares for the amount aggregating to Rs.300.00 crore of the Company and refer to our duties cast under Regulation 162A of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations. In this connection, we are enclosing the Monitoring Agency Report for the quarter ended June 30, 2026 as per aforesaid SEBI Regulations and Monitoring Agency Agreement dated August 28, 2025. Request you to kindly take the same on records. Thanking you, Yours faithfully, Ashish Kashalkar Associate Director Ashish.Kashalkar@careedge.in Report of the Monitoring Agency Name of the issuer: Network People Services Technologies Limited For quarter ended: June 30, 2026 Name of the Monitoring Agency: CARE Ratings Limited (a) Deviation from the objects: No deviation (b) Range of Deviation: Not Applicable Declaration: We declare that this report provides an objective view of the utilization of the issue proceeds in relation to the objects of the issue based on the information provided by the Issuer and information obtained from sources believed by it to be accurate and reliable. The MA does not perform an audit and undertakes no independent verification of any information/ certifications/ statements it receives. This Report is not intended to create any legally binding obligation [Showing first 8,000 characters — download PDF for full document]