Net Pix Shorts Digital Media Ltd - Outcome Of Board Meeting Held On 22Nd May, 2023.

In continuation of our letter dated May 15 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 22nd May 2023, inter alia considered and approved the attached