Network People Services Technologies: Board Meeting Intimation for Intimation Of Board Meeting Of 'Network People Services Technologies Limited' In Accordance With Regulation 29 Of Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015

Network People Services Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve In pursuance to Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that the Meeting of Board of Directors of the Company will be held on Wednesday February 11 2026 to inter alia discuss the items as under:1. To approve the Un-Audited Consolidated and Standalone Financial Results along with the Limited Review Report of the Company for the quarter ended December 31 2025.2. To take note of the report of the Monitoring Agency for the quarter ended December 31 2025.3. To approve the Statement of Deviation for the quarter ended December 31 2025. 4. To approve and recommend the amendment in the existing ESOP Policy to the Shareholders of the Company.5. To approve the Notice and Explanatory statement for the General meeting of the Company.6. To consider and approve any other businesses if any.