Intimation regarding Book Closure for Annual General Meeting

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 Dear Sir, Sub: Intimation regarding Book Closure for the 27th Annual General Meeting of Netweb Technologies India Limited (‘the Company’) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday September 12, 2026 to Saturday September 19, 2026 for taking record of the Members of the Company for Annual General Meeting to be held through Video Conferencing / Other Audio Visual means on Saturday, September 19, 2026 at 3.00 p.m. Kindly take the same on your records. 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