Nxtdigital Ltd - Proceedings Of Shareholders Meeting Held On Friday, September 2, 2022 In Accordance With The Directions Of Hon''ble NCLT Vide Order Dated July 29, 2022.

Pursuant to directions of the National Company Law Tribunal, Mumbai Bench by its Order dated July 29, 2022, a Meeting of the Equity Shareholders of NXTLDIGITAL Limited ('the Company') was held on Friday, September 02, 2022 at 11.30 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 ('the Meeting'). In this regard, please find enclosed the summary of proceedings of the Meeting pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.