Annual Report for the FY 2025-26

CIN : L72100HR1999PLC103911 Date: 28.08.2026 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 SUB: NOTICE OF 27TH ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR FINANCIAL YEAR 2025-26 Dear Sir / Ma’am Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 27th Annual General Meeting (AGM) of the Company along with Annual Report for the FY 2025-26. The 27th Annual General Meeting (AGM) of the Company will be held on Saturday, September 19, 2026 at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual means (VC/OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by MUFG Intime India Private Limited. The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Friday, September 11, 2026. The remote e-voting period commences on Wednesday, September 16, 2026 at 09:00 a.m. (IST) and ends on Friday, September 18, 2026 at 05:00 p.m. (IST). The remote e-voting module shall be disabled by MUFG Intime India Private Limited for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. The Annual Report containing the AGM Notice is also uploaded on the Company’s website viz. www.netwebindia.com This is for your information and record Thanking You, Yours faithfully For Netweb Technologies India Limited Lohit Chhabra Company Secretary & Compliance Officer Netweb Technologies India Limited Plot No. H-1, Block-H, Pocket No. 9, Faridabad Industrial Town, Sector-57, Faridabad, Haryana 121004 Tel. No. : +91-129-2310400 Website : www.netwebindia.com ; E-mail : complianceofficer@netwebindia.com Architecting India’s AI Future. Sovereign nations require sovereign infrastructure. Netweb Technologies is building India's. Every transformative era is defined by the This strategic direction translated into exceptional infrastructure that enables it. Artificial Intelligence execution during the year, with its AI Systems (AI) is moving from experimentation to business delivering 459.6% year-on-year growth. deployment, from isolated use cases to enterprise- But the Company’s ambition extends beyond wide adoption, and from software innovation to growth—it is building the infrastructure that will infrastructure transformation. power India’s innovation, enterprises, and scientific advancement for decades to come. Across industries, organisations are investing in the foundational capabilities required This vision is brought to life through a visual theme to support AI at scale: computing, storage, depicting a futuristic Indian landscape shaped by networking, orchestration, security, and trusted a monumental hand—a compelling metaphor for digital environments. purposeful nation-building through technology. This is embodied on the cover, at the heart of What is emerging is not merely a new which stands a digitally reimagined India Gate, technology cycle, but a new infrastructure cycle. symbolising the convergence of India’s heritage and its technological aspirations. As one of India’s leading Indian-origin, original equipment manufacturers (OEMs) in High-End Computing Solutions (HCS), Netweb is creating the computing backbone for an AI-first economy. Together, these elements capture Netweb's journey from a homegrown technology leader to the architect of the sovereign computing infrastructure enabling a more self-reliant India—helping define its rise as a global AI and advanced computing powerhouse. Table of Contents Corporate Information Board of Directors Statutory Auditors Internal Auditors Mr. Sanjay Lodha S S Kothari Mehta & Co. LLP M/s Sanmarks and Associates Corporate Overview Chairman and Managing Director Chartered Accountants 3F-17, Ozone Centre, Sector 12 03 04 08 10 Plot No. 68, Okhla industrial Area, Faridabad – 121007, Haryana Mr. Navin Lodha Phase-III, New Delhi-110020 Corporate Information FY2026 Key Management Message India’s AI Horizon: Scaling Whole-Time Director Tel: +91-11-4670 8888 Registrar and Performance Highlights Sovereign Tech Mr. Vivek Lodha E-mail: contact@sskmin.com Share Transfer Agent Firm Registration Whole-Time Director Number: 000756N/N500441 MUFG Intime India 12 20 22 26 Mr. Niraj Lodha Peer Review Number: 021601 Private Limited Whole-Time Director C-101, Pt Floor, 247 Park, L.B.S. Marg, About Netweb Value Creation Model Growth Drivers Key Investment Highlights Secretarial Auditors Vikhroli (West), Mumbai 400083, India Technologies India Limited Mr. Mrutyunjay Mahapatra Toll-free Number: 1800 1020 878 M/s P.C Jain and Co Independent Director E-mail: 30 32 40 42 Prof. Jasjeet Singh Bagla House No 2382, Sector 16, rnt.helpdesk@in.mpms.mufg.com Faridabad (NCR)-121002 Website: https://web.in.mpms.mufg. Independent Director Netweb: Powering India’s Netweb’s HCS Offerings Brand Portfolio Customers Firm Registration com/contact-us.html Sovereign AI Future Mrs. Romi Jatta Number: P2016HR051300 SEBI Registration Independent Director Peer Review Number: 831/2020 Number: INR000004058 Mr. Vikas Modi 44 46 48 52 Independent Director ESG Initiatives Corporate Leadership Team Awards and Accolades Senior Social Responsibility Management Personnel Mr. Hemant Agrawal Statutory Reports Chief Operating Officer Forward-looking Statement 54 70 Mr. Hirdey Vikram Some information in this report may contain forward-looking statements. The Company Chief Sales and Marketing Officer Management Discussion Annual General has based these forward-looking statements Mr. Mukesh Golla And Analysis Meeting Notice on its current beliefs, expectations, and Chief Research and intentions regarding facts, actions, and events Development Officer that may occur in the future. Such statements 84 106 are identified by forward-looking words such Mr. Mukul Kedia as “believe”, “plan”, “anticipate”, “continue”, Chief Strategy Officer Directors’ Report Corporate “estimate”, “expect”, “may”, “will”, or other Governance report similar words. A forward-looking statement may Mr. Swastik Chakraborty include a statement of the assumptions or bases Vice President – Technology Corporate Location 125 underlying the forward-looking statement. The Company has chosen these assumptions or Key Managerial Personnel Plot No. H-1, Pocket 9, Faridabad Industrial Town (FIT), Business Responsibility And bases in good faith and believes that they are Mr. Ankit Kumar Singhal Sector-57, Faridabad, Ballabgarh, Sustainability Reporting reasonable in all material respects. However, the Haryana, India, 121004 Company cautions readers that forward-looking Chief Financial Officer statements and assumed facts or bases are Mr. Lohit Chhabra Offices typically subject to variation from actual results. New Delhi, Faridabad, Bengaluru, Company Secretary and The differences between the results implied by Financial Statements Compliance Officer Chennai, Kolkata, Hyderabad, the forward-looking statements and assumed Mumbai, Pune, Ahmedabad, 184 194 facts or bases and actual results can be material, Roorkee, Dehradun, Bhubaneswar, depending on the circumstances. Gurugram, Bhopal, Kharagpur Independent Financial Statements Auditor’s R [Showing first 8,000 characters — download PDF for full document]