Date: August 17, 2026

Board Meeting Outcomes

The Fund Raising Committee of Netweb Technologies India Limited met on August 17, 2026 (7:15 PM to 7:30 PM) and approved the following resolutions regarding the Qualified Institutional Placement (QIP):

  • Authorized the opening of the QIP issue on August 17, 2026
  • Approved and adopted the preliminary placement document dated August 17, 2026, along with the application form for qualified institutional buyers
  • Approved the floor price for the Issue at ₹4,885.90 per equity share of face value ₹2 each

Fundraising Details

  • Issue Type: Qualified Institutional Placement (QIP) of equity shares
  • Face Value: ₹2 per share
  • Floor Price: ₹4,885.90 per equity share
  • Pricing Basis: Determined as per Regulation 176(1) of SEBI ICDR Regulations
  • Relevant Date: August 17, 2026 (as per Regulation 171(b)(i) of SEBI ICDR Regulations)
  • Discount Provision: Company may offer a discount of not more than 5% on the floor price
  • Final Price Determination: To be determined in consultation with book running lead managers

Regulatory Approvals

  • Board approval obtained on July 01, 2026
  • Special resolution passed by members through Postal Ballot on August 01, 2026
  • Compliance with SEBI ICDR Regulations Chapter VI and Companies Act, 2013 Sections 42 and 62

Documentation & Disclosure

  • Preliminary placement document filed with BSE and NSE on August 17, 2026
  • Document available on company website: https://www.netwebindia.com/investors/index.php
  • This disclosure constitutes compliance under SEBI LODR Regulations 29(1) and 30

Trading Window Closure

  • Trading window for designated persons remains closed until 48 hours after determination of final issue price
  • Closure is in accordance with the Company's Code of Conduct for Insider Trading and Fair Disclosure