Disclosures under Regulation 46 of the LODR- Netweb Technologies

Disclosures under Regulation 46 of the LODR

(a) Details of Business
(aa) Memorandum of Association and Articles of Association
(ab) Brief profile of board of directors including directorship and full time positions in body corporates
(b) Terms and conditions of appointment of Independent Directors
(c) Composition of various committees of Board of Directors
(d) Code of conduct of Board of Directors and Senior Management Personnel
(e) Details of establishment of vigil mechanism/ Whistle Blower policy
(f) Criteria of making payments to non-executive Directors
(g) Policy on dealing with related party transactions
(h) Policy for determining ‘material’ subsidiaries
(i) Familiarization programmes imparted to Independent Directors

(j) Email address for grievance redressal and other relevant details

Mr. Lohit Chhabra
Company Secretary and Compliance Officer
Netweb Technologies India Limited [Formerly Known as Netweb Technologies India Private Limited].
Registered Office: Plot No H-1, Pocket 9, Faridabad Industrial Town (FIT), Sector-57, Ballabhgarh, Faridabad, Haryana – 121004
Email: complianceofficer@netwebindia.com
Contact: +911292310416

(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) Financial information
(m) Shareholding Pattern
(n) Details of agreements entered into with the media companies and/or their associates, etc
(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
(p) Audio or video recordings and transcripts of post earnings/quarterly calls,
(q)New name and the old name of the listed entity
(r) Items in sub-regulation (1) of regulation 47
Financial Year 2024-25

Newspaper Publication dated 04.05.2025

Newspaper Publication dated 19.01.2025

Newspaper Publication dated 20.10.2024

Newspaper Publication dated 17.09.2024

Newspaper Publication dated 27.07.2024

Newspaper Publication dated 21.07.2024

Newspaper Publication Pre- AGM Notice dated 21.07.2024

Newspaper Publication dated 03.05.2024

Financial Year 2023-24

Newspaper Publication dated 25.01.2024

Newspaper Publication dated 15.08.2023

Newspaper Publication dated 03.11.2023
(s)Credit ratings
(t)Audited financial statements of Subsidiary
(u)Annual Secretarial compliance report
Financial Year 2023-24

Annual Secretarial Compliance Report

Financial Year 2024-25

Annual Secretarial Compliance Report
(v)Policy for determination of materiality of events or information
(w)Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
(x)Disclosures under sub-regulation (8) of regulation 30 of these regulations
(y)Statements of deviation(s) or variation(s)
(Z)Dividend distribution policy
(Z1)Annual return

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report

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