Network People Services Technologies Ltd

Dematerialisation processing

• Securities received for dematerialisation during the reporting quarter were confirmed to the depositories.

Listing status

• Dematerialised securities have been listed on the stock exchanges where the original securities are listed.

Certificate handling and ownership update

• Dematerialisation certificates were mutilated, cancelled after verification, and the depository name substituted as registered owner within timelines.

Network People Services Technologies Limited: Trading window closed from October 01, 2026 till the completion of 48 hours after the declaration of Financial Results for the quarter ending on September 30, 2026.

AGM details

• AGM held 28 Sep 2026 via VC/OAVM.
• Book closure: 21–28 Sep 2026.
• Record date: 18 Sep 2026.
• Voting window: 23–27 Sep 2026, 9:00–5:00 IST.
• Shareholders on record: 13,575.
• Attendees: 39 (4 promoters, 35 public).

Key resolutions

• Resolution 1: Adoption of standalone and consolidated financial statements; passed.
• Resolution 2: Final dividend of Rs 2 per equity share; passed.
• Resolution 3: Re-appointment of Deepak Chand Thakur; passed.

Voting results

• Resolution 1: 99.99% in favour; 0.01% against.
• Resolution 2: 99.99% in favour; 0.01% against.
• Resolution 3: 99.99% in favour; 0.01% against.

AGM Details

• AGM held on 28 Sep 2026 at 12:30 PM via VC/OAVM.
• Remote e-voting opened 23-27 Sep 2026.
• Scrutinizer appointed for e-voting.

Key Resolutions

• Adopt standalone financial statements for the year ended 31 March 2026.
• Adopt consolidated financial statements for the year ended 31 March 2026.
• Declare final dividend of Rs 2 per equity share.
• Re-appoint Deepak Chand Thakur after retirement by rotation.

Voting Results

• Voting outcomes not disclosed in the provided filing.

Director Changes

• Director Deepak Chand Thakur retires by rotation; re-appointment proposed.

Attendance & Meetings

• Total attendees: 39; via VC/OAVM; Chairman presiding.

ESG rating and governance update

• ESG Rating update: NPST scored 72.90, rating A+ for FY2025-26.
• Resurgent ESG Services Pvt. Ltd conducted the assessment for FY2025-26.
• Rating indicates minimal risk and strong governance practices.
• NPST migrated from NSE SME platform to Main Board on 30 April 2025.
• Executive Director Savita Vashist resigned effective 24 August 2026; board now five directors.
• Vacancy to be filled within three months, by 24 November 2026.
• No separate ESG committee; ESG risks overseen by Risk Management Committee.
• Statutory audit: no qualifications; Secretarial audit had one qualification; fines paid.
• D&O insurance in place; RegTech-enabled compliance monitoring for regulatory obligations.
• ESG rating history shows improvement from 66 to 72.90, corresponding to A+ grade.

Meeting Details

• Date and time: Wednesday, 30 Sep 2026, 11:00 AM.
• Type and mode: Group of investors/analysts; Virtual.
• Organizer: Network People Services Technologies Ltd.

Participants

• Key company participants: not specified.

Purpose

• Purpose: Interaction with analysts/investors.

Additional Notes

• Meeting may be cancelled, rescheduled, or postponed.
• No unpublished price sensitive information will be shared.

Award announcement

• NPST wins 'Best Digital Banking Platform' at Global Fintech Awards 2026.
• Award recognises scalable, secure, compliance-ready digital banking platforms for financial institutions.
• NPST reports 100+ customers and processes 60+ million transactions daily.