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( As on 30/05/2025 18:24)

NAPS Global India - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 30, 2025

1. The Audited Financial Results set out in compliance with Accounting Standards for the half year and\r\nyear ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement.\r\n2. The Appointment of M/s. M. Rupareliya & Associates, Practicing Company Secretaries, as the\r\nSecretarial Auditor of the Company for F.Y. 2025-26 and 2026-27.\r\n3. The Appointment of Rajesh K Jain & Co. Chartered Accountant, as Internal Auditor of the\r\nCompany for F.Y. 2025-26 and 2026-27.