Netlink Solutions (India): Board Meeting Outcome for Outcome Of Board Meeting Held On Monday March 30 2026 And Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosurerequirements) Regulations 2015

Board of Directors of the Company at its meeting held on Monday March 30 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 Mr. Punitbhai Bavanjibhai Lakkad from the position of Chief Financial Officer2. Appointment of Mrs. Kajal Baldha as Chief Financial Offer of the Company