Netlink Solutions (India): Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday April 01 2026 And Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements Regulations 2015

Board of Directors of the Company at its meeting held on Wednesday April 01 2026 based on the recommendation of the Nomination and Remuneration Committee has inter alia considered and approved / taken note of the following:1. Resignation of Ms. Aarushi Hasmukh Lad from the position of Company Secretary & Compliance Officer2. Appointment of Ms. Komal Bairathi as Company Secretary & Compliance Officer of the Company