General information about company
Scrip code	544396
NSE Symbol	NPST
MSEI Symbol	NOTLISTED
ISIN	INE0FFK01017
Name of the entity	NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has not undertaken any acquisition of shares or voting rights as defined under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in any unlisted entity during the last quarter, and accordingly, no disclosure is required.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine or penalties has been imposed and therefore, no disclosure is required.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There are no ongoing tax litigations, disputes, or outcomes thereof that may have an impact on the Company, and hence, no disclosure is required
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comn00521
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Deepak Chand Thakur

AFNPC6163L

06713945

Executive Director

Chairperson

CEO-MD

28-12-1981

Ashish Aggarwal

AFZPA4897H

06986812

Executive Director

Not Applicable

12-11-1977

Savita Vashist

ADYPV9202G

08658850

Executive Director

Not Applicable

30-01-1979

Abhishek Mishra

AHBPM7683D

00288274

Non-Executive - Independent Director

Not Applicable

18-01-1981

Panchi Samuthirakani

AUCPS1429D

09205373

Non-Executive - Independent Director

Not Applicable

27-06-1976

Ram Nirankar Rastogi

ADHPR4086K

07063686

Non-Executive - Independent Director

Not Applicable

25-04-1955

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		26-07-2014	20-10-2025			1	0	0	0
2	NA		20-11-2014	20-10-2025			1	0	2	0
3	NA		22-01-2024				1	0	0	0
4	NA		20-10-2020			62	1	1	2	2
5	NA		25-09-2023			27	2	2	4	1
6	NA		12-04-2024			20	2	2	2	1

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Mr. Inder Kumar Naugai, Chief Financial Officer, and Ms. Vanita DSouza, Marketing Communication are members of the Corporate Social Responsibility Committee; however, as they are not directors and do not hold DINs, their details could not be captured in the DIN-based pre-filled section and are therefore disclosed herein.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00288274	Abhishek Mishra	Non-Executive - Independent Director	Chairperson	05-11-2020
2	09205373	Panchi Samuthirakani	Non-Executive - Independent Director	Member	10-10-2023
3	07063686	Ram Nirankar Rastogi	Non-Executive - Independent Director	Member	24-04-2024
4	06986812	Ashish Aggarwal	Executive Director	Member	18-03-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00288274	Abhishek Mishra	Non-Executive - Independent Director	Chairperson	05-11-2020
2	09205373	Panchi Samuthirakani	Non-Executive - Independent Director	Member	10-10-2023
3	07063686	Ram Nirankar Rastogi	Non-Executive - Independent Director	Member	24-04-2024
4	06713945	Deepak Chand Thakur	Executive Director	Member	29-01-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00288274	Abhishek Mishra	Non-Executive - Independent Director	Chairperson	05-11-2020
2	09205373	Panchi Samuthirakani	Non-Executive - Independent Director	Member	10-10-2023
3	06986812	Ashish Aggarwal	Executive Director	Member	18-03-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09205373	Panchi Samuthirakani	Non-Executive - Independent Director	Chairperson	22-07-2024
2	07063686	Ram Nirankar Rastogi	Non-Executive - Independent Director	Member	22-07-2024
3	08658850	Savita Vashist	Executive Director	Member	22-07-2024
4	00000000	Inder Kumar Naugai	Chief Financial Officer	Member	22-07-2024		Textual Information(1)
5	00000000	Prashant Rao	Chief of Business Operations	Member	22-07-2024		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Inder Kumar Naugai serves as the Chief Financial Officer of the Company and does not possess a Director Identification Number (DIN).
Textual Information(2)	Mr. Prashant Rao serves as the Chief of Business Operations of the Company and does not possess a Director Identification Number (DIN).

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08658850	Savita Vashist	Executive Director	Member	12-11-2025
2	00288274	Abhishek Mishra	Non-Executive - Independent Director	Member	12-11-2025
3	06986812	Ashish Aggarwal	Executive Director	Member	12-11-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00288274	Abhishek Mishra	Independent Directors Committee	Non-Executive - Independent Director	Member
2	09205373	Panchi Samuthirakani	Independent Directors Committee	Non-Executive - Independent Director	Member
3	07063686	Ram Nirankar Rastogi	Independent Directors Committee	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	04-08-2025				Yes	6	5	3
2	08-08-2025		3		Yes	6	5	3
3	05-09-2025		27		Yes	6	6	3
4		12-11-2025	67		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	08-08-2025				Yes	4	4	3	0
2	Audit Committee	05-09-2025	27			Yes	4	4	3	0
3	Nomination and remuneration committee	05-09-2025				Yes	4	4	3	0
4	Audit Committee	12-11-2025	67			Yes	4	4	3	0
5	Risk Management Committee	12-11-2025				Yes	3	3	2	2
6	Other Committee	12-11-2025		Independent Directors Committee		Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Chetna Chawla
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Chetna Chawla
Designation of person	Company Secretary and Compliance Officer
Place	Thane
Date	22-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details