Netsol Technologies : Material Information

NETSOL.

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Subject: MATERIAL INFORMATION

Web: https://www.netsoIpk.com

FORM -25

Date:05/11/2025

Dear Sir,

In accordance with Section 96 of the Securities Act, 2015 and Clause 5.6.1(a) of PSX Regulations, we hereby convey the following information:

"Pursuant to the Special Resolution passed in the Extra-Ordinary General Meeting (EOGM) held on December 31, 2024, the Company approved the sale of treasury shares to eligible employees under the Company's Employees Stock Option Scheme (ESOS), in accordance with Regulation 13(6)(b) of the Listed Companies (Buy-Back of Shares) Regulations, 2019.

Accordingly, the Company has fui ther transferred/sold 1,043,565 treasury shares at Rs.77.84 per share to the respective employees through their CDS accounts."

Yours "n rely,

SEHRISH

Company Secretary

C.C tO'

1. The Director/HOD

   Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan,

   NIC Building, 63 Jinnah Avenue, Blue Area Islamabad

2. Executive Director / HOD

Offsite-II Department, Supervision division, Securities and Exchange Commission of Pakistan 63, N.I.C Building, Jinnah Avenue, Blue Area

Islamabad.

Lahore Karachi

Encino

Austin

London Horsham

Sydney

Beijing

Tianjin Bangkok Jakarta

Dubai

Pakistan Pakistan

USA

USA

UK UK

Australia

China

China Thailand Indonesia

UAE

NETSOL.

Web: https://www.netsolpk.com

DISCLOSURE FORM

IN TERMS OF SECTIONS 96 AND 131 OF THE SECURITIES ACT, 2015

Name of Company Date of Report

Exact Name of Company as specified in its Memorandum.

Registered Address of the Company Contact Information

NETSOL Technologies Limited November 05, 2025

NetSol Technologies Limited

NetSol IT Village (Software Technology Park) Lahore Ring Road, Ghazi Road Interchange, Lahore Cantt. 54792.

Chief Executive Officer/Company Secretary Tel: [phone]

Fax:(([phone], 35726740

DISCLOSURE OF INSIDE INFORMATION BY LISTED COMPANY:

"Pursuant to the Special Resolution passed in the Extra-Ordinary General Meeting (EOGM) held on December 31, 2024, the Company approved the sale of treasury shares to eligible employees under the Company's Employees Stock Option Scheme (ESOS), in accordance with Regulation 13(6)(b) of the Listed Companies (Buy-Back of Shares) Regulations, 2019.

Accordingly, the Company has further transferred/sold 1,043,565 treasury shares at Rs.77.84 per share to the respective employees through their CDS accounts."

SIGNATURE

Pursuant to the requirement of the Securities and Exchange Ordinance, 1969 (XVII of 1969) and the Securities Act, 2015, the Company has duly caused this form/statement to be signed on its behalf by the undersi ed hereunto duly authorized.

SEHRISH

Company Secretary November 05, 2025

Lahore Karachi Encino Austin London Horsham Sydney Beijing Tianjin Bangkok Jakarta Dubai

Pakistan Pakistan USA USA UK UK Australia China China Thailand Indonesia UAE