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Netweb TECHNOLOGIES Date : 28.07.2026 To , The Manager Listing Department BSE Limited RO Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code : 543945 To , CIN : L72100HR1999PLC103911 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza , Bandra Kurla Complex Bandra East , Mumbai- 400051 Scrip Code : NETWEB SUBJECT : OUTCOME OF THE BOARD MEETING HELD TODAY , i.e. , JULY 28 , 2026 Dear Sir / Madam , With reference to the captioned subject , please be informed that pursuant to Regulation 30 and other applicable regulations of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , Board of Directors of the Company at their meeting held today i.e. , Tuesday , July 28 , 2026 , inter - alia , considered and approved the following : Financial Results The quarterly unaudited financial results for the quarter ended 30th June , 2026 , together with the limited review report issued by the Statutory Auditors of the Company is attached as Annexure - 1 . The same is available on the website of the Company at https://netwebindia.com/investors . Dividend In continuation of our previous intimation dated 02.05.2026 , it is hereby informed that Friday , August 07 , 2026 , is being fixed as a record date for determining the eligible equity shareholders for the purpose of payment of the final Dividend for the Financial Year 2025-26 . The dividend , if approved by the shareholders at the Annual General Meeting ( AGM ) , will be paid , subject to deduction of applicable tax at source , within 30 days from the date of AGM . Annual General Meeting That the 27th Annual General Meeting ( AGM ) of the Company is scheduled to be held on Saturday , September 19 , 2026 at 03:00 p.m. , through Video Conferencing ( VC ) / Other Audio - Visual Means . The Register of Members and the Share Transfer Books will remain closed from Saturday , September 12th , 2026 , to Saturday , September 19 , 2026 ( both days inclusive ) . A member whose name appears in the register of members or beneficial owners maintained by the depositories as on the cut - off date i.e. Friday , September 11 , 2026 , is entitled to avail of the e - voting facility ( both remote and at the AGM ) provided by the Company . The remote e - voting period will commence at 9:00 A.M. on Wednesday , September 16 , 2026 and end at 5:00 P.M. on Friday , September 18 , 2026. The Company has appointed Mr. P.C Jain Practicing Company Secretary ( M.No .: F4103 ) , as the Scrutinizer to scrutinize the voting process at the Annual General Meeting . Appointment of Cost Auditor Based on the recommendation of the Board of Directors of the Company , at its Meeting , approved the appointment of M / s . Sunny Chhabra & Co. , Cost Accountants , as the Cost Auditor of the Company ( Membership No. 32469 ) for the financial year 2026-27 . Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , and applicable SEBI Circular is attached as ANNEXURE - 2 . 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