Net Pix Shorts Digital Media Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has appointed Ms. Nazish Imran Furniturewala (PAN AFDPF2237G) as CFO w.e.f 20th January, 2023 and 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. Brief Profile of Ms. Nazish Imran Furniturewala has completed Diploma in Scriptwriting from Actor Prepares & -Mr. Pradeep Kumar Pandey has completed Bachelor of Laws (LLB) in in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure A