Net Pix Shorts Digital Media Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th January, 2023.

The Board of Directors of the Company at their meeting held on 20th January, 2023 has inter alia, considered and approved the following: a) Accepted the resignation of Mr. Irfan Memon (CFO) of the Company. b) Appointment of Ms. Nazish Furniturewala (DIN: 08294240) who is Executive Director of the Company as CFO too w.e.f 20th January 2023, subject to shareholders approval of the Company in the ensuing General Meeting of the Company. c) Appointment of Mr. Pradeep Kumar Pandey (DIN: 09244493) as Additional (Non-Executive Independent) Director, w.e.f 20th January, 2023,subject to shareholders approval of the Company in the ensuing General Meeting of the Company.