Net Pix Shorts Digital Media: Board Meeting Intimation for The Board Meeting To Be Held On Wednesday July 22 2026

Net Pix Shorts Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve 1. Change in name of the Company from Net Pix Shorts Digital Media Limited to Namastika EnterprisesLimited or any other name as may be approved by the Registrar of Companies subject to necessaryapprovals.2. Alteration in object clause of Memorandum of Association in order to expand business of the Companywith the proposed business dynamics subject to approval of shareholders of the Company.3. Setting up of the Corporate Office of the Company.4. Company is entering into new line of business - Digital and B2B Distribution of Textile and other RetailProducts. Powers to be given to the Ritesh Tiwari - Director of the Company to take necessary action.5. Any Other Business with the permission of Chairman.