Quarterly Results

Quarterly Results

Quarterly Results

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Audited Results

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The Board Meeting of the Company which was scheduled to be held on 16th July, 2026, for 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Review of Business Operations of the Company for the Quarter April to June 2026. 3. Any other matter with the permission of the Chair. Due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on 22nd July, 2026.

Fund Raising/Other business matters

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Fund Raising

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Interim Dividend & Quarterly Results

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Quarterly Results Inter alia to consider and approve:- 1. To consider and approve Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026; 2. To fix the date and time for the 32nd Annual General Meeting of the Bank and other related matters. 3. To consider and approve the proposal relating to issuance of long term bonds/debt securities, in any permitted mode, on a private placement basis, as may be decided, subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals, as applicable. 4. To consider and approve proposal relating to augmentation of capital through further issue or placement of securities including American Depository Receipts, Global Depository Receipts, Qualified Institutions Placement, etc., as may be decided, subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals, as applicable.

Inter alia, to consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security, with or without green shoe option including equity shares, preference shares, fully or partly convertible debentures, non-convertible debentures along with warrants, any other equity based securities or any combination thereof in one or more tranches/issuances including by way of preferential allotment or a private placement, including one or more Qualified Institutions Placements (?QIP?) in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), or through any other permissible mode or any combination thereof, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion and to approve ancillary actions for the above mentioned fund raising subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required. The Board would also consider conducting an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders of the Company in respect of the aforesaid proposal, if required and matters incidental thereto.

Quarterly Results

Audited Results Inter alia, to consider and approve:- 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2026 together with the Auditor?s Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. To consider the appointment of Secretarial Auditor of the Company; 3. To consider the appointment of Internal Auditor of the Company; 4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

Audited Results

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Inter alia, to consider and approve the following business: 1. Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash including share swap or any other methods or combinations thereof, and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including by way of further public issue, right issue, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company. 2. Any other item with the permission of the Chair.

Inter alia, to discuss, consider and approve the following matters: - 1. To discuss and approve the proposal for increase in Authorised Capital of the Company. 2. To discuss and take final decision on acquisition of equity shares of M/s. STARTECH INFRALOGISTICS PRIVATE LIMITED ("SIPL") and M/s. PEEPAL MINING AND LOGISTICS PRIVATE LIMITED ("PMLPL"), from the existing shareholders of "SIPL" & "PMLPL", on which the Board of Directors has given their initial approval in its meeting held on 29th June 2026, the board will decide the no. of shares to be acquire, price of acquisition, mode of payment consideration etc. and other terms and conditions for acquisition of Eq. Shares of "SIPL" & "PMLPL" subject to the valuation reports in its meeting. 3. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. STARTECH INFRALOGISTICS PRIVATE LIMITED ("SIPL") and M/s. PEEPAL MINING AND LOGISTICS PRIVATE LIMITED ("PMLPL") for consideration other than cash (share swap), which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of SIPL" and "PMLPL", on such terms and conditions which will be approved by board in this meeting, subject to the shareholders approval in ensuing general meeting of the company. 4. To discuss and approve the proposal for fund raising by offer, Issue, and allot Equity Shares of the company on a Preferential Basis, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders approval in ensuing general meeting of the company. 5. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas.

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Fund Raising

A.G.M. & Quarterly Results

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Quarterly Results & A.G.M.

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Inter alia, to consider and approve:- 1. Change in name of the Company from Net Pix Shorts Digital Media Limited to Namastika Enterprises Limited or any other name as may be approved by the Registrar of Companies, subject to necessary approvals. 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.

Quarterly Results

Inter-alia, to consider and approve:- 1) To consider, evaluate and approve the proposal for monetization, transfer, disposal, divestment, sale, assignment or other realization of such assets, properties, rights and interests of the Company, whether in whole or in part, including but not limited to plant and machinery, equipment, capital work-inprogress, inventories, stores, scrap, utilities, movable assets and/or any business undertaking(s) of the Company, through one or more transaction structures, including by way of a Business Transfer Agreement (BTA), Asset Purchase Agreement (APA), slump sale, asset sale, sale as scrap, sale on "as is where is", "as is what is", "whatever there is" and "without recourse" basis, or such other mode as may be considered appropriate and commercially expedient, subject to applicable statutory, regulatory and shareholders' approvals, if required. 2) To consider whether the aforesaid transaction constitutes a disposal of substantially the whole or substantially the whole of an undertaking of the Company and, if so, to approve seeking the consent of shareholders pursuant to the provisions of Section 180 of the Companies Act, 2013 and other applicable laws. 3) To consider and approve the draft Notice of Extra-Ordinary General Meeting along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013 for seeking shareholders? approval for the aforesaid transaction. 4) To consider convening the Extra-Ordinary General Meeting of the shareholders on a shorter notice, subject to receipt of consent from members holding not less than 95% of the voting power, in accordance with Section 101 of the Companies Act, 2013. 5) To consider and approve the e-voting schedule, cut-off date and appointment of scrutinizer for the proposed Extra-Ordinary General Meeting. 6) To consider any other matter(s) with the permission of the Chair.

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Inter alia, consider and approve the following, amongst other items of Agenda: i. Proposal for enhancement of borrowing limit from Rs. 30,000 Crore to Rs. 35,000 Crore during the financial year 2026-27 through various sources including Domestic Bonds (Secured/ unsecured, non-convertible, non-cumulative, redeemable, taxable/tax-free under private placement). ii. Proposal for borrowing of funds of up to Rs. 35,000 Crore during the financial year 2027-28 through various sources including Domestic Bonds (Secured/ unsecured, non-convertible, non-cumulative, redeemable, taxable/tax-free under private placement). The above approval of Agenda by the Board of Directors are subject to approval of shareholders in the ensuing Annual General Meeting.

Inter alia, to consider and approve:- a) A proposal for the conversion of the whole or part of the unsecured loan of the Promoter and promoters group of the Company into equity shares on a preferential basis or through any other permissible mode, and to discuss other ancillary and incidental matters, in accordance with the relevant provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to all necessary regulatory and statutory approvals. b) evaluate proposal for raising of funds by way of issue of equity shares, convertibles and / or any other eligible securities, on a preferential / rights / qualified institutional placement or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.

Inter alia, for business transaction given as under :- 1. To consider and approve the appointment Dipakkumar Natwarlal Dholakiya as an Additional Director in the category of Independent Director on the Board of the Company, subject to approval of shareholders. 2. To consider and approve the appointment Preetiben Bakulbhai Fichadia as an Additional Director in the category of Independent Director on the Board of the Company, subject to approval of shareholders. 3. To consider and approve the cessation of Natwarlal Vachhraj Dholakia as an Independent Director upon completion of his/her tenure.

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Other business matters

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Interim Dividend & Quarterly Results & Fund Raising

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Quarterly Results & Inter alia, to consider and approve:- (1) Further extension of the redemption period of 20,18,00,000 - 0.1% Non-cumulative Redeemable Preference Shares (?RPS?) of Rs. 100/- each, aggregating Rs. 2,018 Crores issued to Tata Teleservices Limited (Promoter) in the year 2016, subject to obtaining the requisite consent / approval of the RPS holder. The said RPS are non-convertible.

Quarterly Results & Buy Back of Shares

Quarterly Results

Inter alia, to consider the following businesses: 1. To change in designation of Mr. Kaushik Jagannath Joshi (DIN: 00410595) from Additional (Executive) Director of the Company to Chairman & Additional (Managing Director) Director of the Company, for a period of 3 (three) years from 21.07.2026 to 20.07.2029, subject to the approval of shareholders in the ensuing General Meeting of the Company; 2. To appoint Mr. Vikram Navin Vador (DIN: 11828723) as Independent Director (Non-executive) , Mr. Dhruv Suresh Bhanushali (DIN: 11831631) & Ms. Kiran Ramchandra Shelke (DIN: 11828692) as Independent Woman Director (Non-executive) of the Company for a period of 5 (five) years from 21.07.2026 to 20.07.2031, subject to the approval of shareholders in the ensuing General Meeting of the Company; & 3. Any other business that may deem necessary with the permission of the Chair.

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