Notice of 12th Annual General Meeting (AGM) to be held on Friday, September 25, 2026

NAPS GLOBAL INDIA LIMITED (Formerly known as NAPS Global India Pvt. Ltd. & NAPS Trading Pvt. Ltd.) CIN: L51595MH2014PLC255128 GSTIN: 27AAECN6505A1ZV Registered Office: Office No. 11, 2nd Floor, 436 Shreenath Bhuvan, Kalba Devi Road, Mumbai City, Mumbai, Maharashtra, India, 400002 August 29, 2026 Listing Department, BSE Limited, PJ Towers, Dalai Street, Fort, Mumbai - 400 001 Scrip Code: 544373 Dear Sir/Madam, Sub: Notice of 12th Annual General Meeting (AGM) to be held on Friday, September 25, 2026. Please find attached herewith the Notice of 12th Annual General Meeting of the Members of NAPS Global India Limited (Formerly known as NAPS Global India Private Limited and Formerly known as NAPS Trading Private Limited) which will be held Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) on Friday, September 25, 2026 at 03:00 P.M. to transact the businesses specified. 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 12th ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the Twelfth Annual General Meeting of the Members of NAPS Global India Limited will be held on Friday, September 25, 2026 at 03:00 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2) To appoint a director in place of Mr. Pankaj Sunder Jain (DIN: 03512503), who retires by rotation and being eligible, offers himself for re-appointment. Registered Office: By Order of The Board of Directors Office No. 11, 2nd Floor, 436 Shree Nath Bhuvan, FOR NAPS GLOBAL INDIA LIMITED Kalbadevi Road, Mumbai City, Mumbai, Maharashtra, India, 400002 Sd/- Tel: 022-49794323, RONAK MISTRY CIN: U51595MH2014PLC255128 (Whole-time Director) Website: www.napsglobalindia.com DIN: 06687171 Email: napsglobalindia@gmail.com Friday, August 28, 2026 Mumbai 12th ANNUAL REPORT 2025-26 NOTES: 1. The Ministry of Corporate Affairs ("MCA"), vide General Circular No. 03/2025 dated September 22, 2025, read together with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as the "MCA Circulars"), has clarified that companies may continue to conduct their Annual General Meetings ("AGMs") and Extraordinary General Meetings ("EGMs") through Video Conferencing ("VC") and/or Other Audio Visual Means ("OAVM") in accordance with the framework prescribed under the aforesaid circulars, until further orders. Further, the Securities and Exchange Board of India ("SEBI"), vide Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, read with other circulars issued by SEBI from time to time (collectively referred to as the "SEBI Circulars"), has prescribed the framework for convening general meetings of listed entities through VC/OAVM. In view of the above circulars issued by the MCA and SEBI from time to time, the Company is convening the 12th AGM through VC/OAVM, without the physical presence of the Members. The deemed venue for the AGM will be the Registered Office of the Company. Pursuant to the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. 2. Institutional Investors who are Members of the Company are encouraged to attend and vote at the AGM through e-voting facility. Corporate Members and Institutional Investors intending to appoint their authorised representatives pursuant to Sections 112 and 113 of the Act, as the case may be, to attend the AGM through VC or OAVM or to vote through remote e-Voting are requested to send a certified copy of the Board Resolution to the Scrutinizer by email at csmayurirupareliya@gmail.com in with a copy marked to evoting@nsdl.co.in. 3. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to at least 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 12th ANNUAL REPORT 2025-26 5. Members are requested to: (a) intimate to the Company/their Depository Participant (“DP”), changes, if any, in their registered address at an early date; (b) quote their Registered Folio No. and/or DP Identity and Client Identity number in their correspondence. 6. In accordance with the MCA Circulars and SEBI Circulars, the Notice of the AGM along with the Annual Report 2025-26 is being sent by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories, unless any Member has requested for a physical copy of the same by writing to napsglobalindia@gmail.com mentioning their Folio No. /DP ID and Client ID. The Notice convening the 12th AGM has been uploaded on the website of the Company at www.napsglobalindia.com and may also be accessed from the relevant section of the websites of the stock exchanges i.e., BSE Limited (BSE) at www.bseindia.com respectively. The Notice is also available on the website of NSDL at www.evoting.nsdl.com. To prevent fraudulent transactions, Members are advised to exercise due diligence and notify the Company of any change in address or demise of any Member as soon as possible. Members are also advised to not leave their demat account(s) dormant for long. Periodic statement of holdings should be obtained from the concerned DP and holdings should be verified from time to time. Non-resident Indian members are requested to inform the RTA, CAMEO Corporate Services Limited situated at Subramanian Building, No. 1, Club House Road, Chennai – 600002, immediately about: a. Change in their residential status on return to India for permanent settlement b. Particulars of their bank account maintained in India with complete name, branch, account type, account number and address of the bank with pin code number, if not furnished earlier. 7. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote during the AGM. 8. In compliance with the aforesaid MCA and SEBI Circulars, Notice of the AGM and Annual Report is being sent only through electronic mode to those Members whose email addresses are registered with the Company/RTA/Depositories unless any member has requested for a hard copy of the same. Members may note that the Notice of the AGM and Annual [Showing first 8,000 characters — download PDF for full document]