Company: NTWK
Filing Date: 2025-07-07
Form Type: S-8
Source: 0001641172-25-018017
Chunk: 8

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-07-07
Form: S-8
Chunk 8
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 Encino, State of California, on this 7 thday of July 2025.

| NETSOL             
 TECHNOLOGIES, INC. |                   |
| By:                | /s/               
 NAJEEB GHAURI     |
|                    | NAJEEB            
 GHAURI            |
|                    | Chief             
 Executive Officer |
|                    | /s/               
 ROGER ALMOND      |
|                    | Chief             
 Financial Officer |

<div align='center'>POWER OF ATTORNEY</div>

Each person whose signature appears below hereby constitutes and appoints Najeeb Ghauri, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities to sign the registration statement on Form S-8 to be filed in connection with the offerings of ordinary shares of NetSol Technologies, Inc. and any and all amendments (including post-effective amendments) to this registration statement, and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and the other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or his substitutes, each acting alone, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

| Name              
 and Signature     
 /s/               
 Najeeb Ghauri     
 /s/Roger          
 Almond            |     | Title                                
 Director,                            
 Chief Executive Officer and Chairman 
 Chief                                
 Financial Officer                    |     | Date    
 July    
 7, 2025 
 July    
 7, 2025 |
|:------------------|:----|:-------------------------------------|:----|:--------|
| /s/               
 Mark Caton        |     | Director                             |     | July    
 7, 2025 |
| /s/               
 Malea Farsai      |     | Director                             |     | July