Enclosed the Ordinary resolution passed for re appointment of Statutory Auditor on its retirement at this AGM

Netripples Software Ltd informed BSE that shareholders at the AGM held on September 30, 2025 approved the re-appointment of M/s BGS and Associates (Membership No. 224317) as the company's Statutory Auditor. The auditor will hold office until the conclusion of the next AGM. The resolution was passed based on the recommendation of the Audit Committee and Board, under Section 139 of the Companies Act, 2013. Managing Director Mazhar Pasha (DIN: 00719970) was authorised to take all necessary steps to give effect to the resolution. This is a routine governance compliance filing.