Network People Services Technologies Limited — Board/Management Information 2024

Jan 25, 2024

SYMBOL: NPST Dated: 25.01.2024 ISIN: INE0FFK01017

To,

The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Fax: 022-26598237, 022-26598238

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Changes in Directorship

Dear Sir,

This is to inform you that Mr. Apurva Chamaria (DIN: 07408982) has resigned from the position of “NonExecutive Director” of the Company vide his resignation letter dated 24[th] January, 2024, with effect from the closure of Business hours on January 24, 2024, due to personal commitments and other pre-occupations.

Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to please take on record the resignation of Mr. Apurva Chamaria (DIN: 07408982), Director of the Company with effect from 24[th] January, 2024.

The relevant details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed in Annexure 1 . This intimation will also be made available on the website of the Company at https://www.npstx.com.

You are requested to kindly take the same on your record and inform all those concerned.

Thanking You,

Yours Faithfully,

For Network People Services Technologies Limited

Digitally signed Ashish by Ashish Aggarwal Aggarwal Date: 2024.01.25 17:27:47 +05'30' Ashish Aggarwal (Joint Managing Director) DIN: 06986812

Annexure 1

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Details of Mr. Apurva Chamaria:

	Particulars		Details of such event
	Name of Director		Apurva Chamaria
	DIN		07408982
	Designation		Non-Executive Director
	Reason for change viz.~~appointment~~, resignation, ~~removal, death or otherwise~~		Resignation
	~~remova,~~
	Date of~~appointment/~~cessation (as applicable) & ~~term of appointment~~		With effect from 24thJanuary, 2024
	Brief profile (in case of appointment)		Not Applicable
	Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable
	Membership of Board Committees		Ceased to be the member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 24th January, 2024.

Date: 24/01/2024

To, The Board of Directors, Network People Services Technologies Limited Address: Off No. 427/428/429, A - Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane (W), Thane – 400604, Maharashtra, India

- Sub: Resignation from the position of Non Executive Director of the Company

Dear Sir,

With respect to the above-mentioned subject matter, I hereby tender my resignation from the Directorship of M/s. Network People Services Technologies Limited with effect from the closure of Business hours on January 24, 2024, due to personal commitments and other preoccupations.

Please make arrangements to file necessary forms with the Registrar of Companies and intimations to the Stock Exchange.

It has always been a pleasure working with the NPST Team. I thank the Board of Directors for giving me the opportunity and assistance to discharge my duties during my tenure as a Non-Executive Director of the Company.

Thanking you,

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____ Apurva Chamaria Non-Executive Director DIN: 07408982 Place: Delhi