Company Update

NET PIX SHORTS DIGITAL MEDIA LIMITED CIN - L22300MH2019PLC327005 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061 Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com ___________________________________________________________________________ Date: 06th August, 2025 To, The Manager, BSE SME Platform Corporate Relationship Department 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Email: bsesme.info@bseindia.com BSE Scrip code: 543247 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Appointment of Company Secretary and Compliance Officer.

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 06, 2025 has, inter alia, considered and approved the following: 1. Appointment of Neelam Navinchandra Patel as Company Secretary and Compliance officer of the Company w.e.f.

August 06, 2025. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M.

The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are enclosed as Annexure – I. Kindly take the above information on your records.

Thanking you, Yours faithfully For NET PIX SHORTS DIGITAL MEDIA LIMITED DANISH ZAKARIA AGHADI MANAGING DIRECTOR DIN: 05017846 ----------------Page (0) Break---------------- NET PIX SHORTS DIGITAL MEDIA LIMITED CIN - L22300MH2019PLC327005 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061 Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com ___________________________________________________________________________ Annexure-I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated November 11, 2024 for Appointment of Company Secretary & Compliance Officer of the Company: Sr. No. Particulars Details 1. Reason for change viz.

Appointment resignation, removal, death or otherwise; Appointment of Neelam Navinchandra Patel as Company Secretary and Compliance officer of the Company 2. Date of appointment (as applicable) & term of appointment Neelam Navinchandra Patel having Membership No. A51179 has been appointed as Company Secretary and Compliance Officer of the Company w.e.f.

August 06, 2025. 3. Brief profile (in case of appointment); Neelam Navinchandra Patel is a qualified CS from Institute of Company Secretaries of India and LL.B from University of Mumbai with more than 7 years’ of experience across the fields of Legal and Statutory Compliances.

4. Disclosure of relationships between directors (in case of appointment of a director). Not applicable For NET PIX SHORTS DIGITAL MEDIA LIMITED DANISH ZAKARIA AGHADI MANAGING DIRECTOR DIN: 05017846 ----------------Page (1) Break----------------