Net Pix Shorts Digital Media Ltd — Important, 05-09-2025: Company Update

Company's Board has approved several key re-appointments to ensure leadership and oversight continuity. Mr. Danish Zakaria Aghadi was re-appointed as Managing Director for a second five-year term. M/s. B. L. Dasharda & Associates will continue as Statutory Auditors for a second five-year term, covering FY 2024-25 to 2029-30. Additionally, Mrs. Sony Adhya Pandey was re-appointed as a Non-executive Independent Director for a second five-year term. These re-appointments are subject to shareholder approval, indicating a stable management and governance framework for the company's future operations.