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 Company with the proposed business dynamics subject to approval of shareholders of the Company. 3. Setting up of the Corporate Office of the Company at 6/56 Swati Mehrotra Road SFS Mansarovar Jaipur-302020 Rajasthan. 4. Company is entering into new line of business - Digital and B2B Distribution of Textile and other Retail Products. Powers to be given to the Ritesh Tiwari - Director of the Company to take necessary action

Net Pix Shorts Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 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 Company with 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 Retail Products. 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.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.