Netlink Solutions (India): Board Meeting Outcome for Outcome Of Board Meeting Held On Friday March 20 2026 And Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The Board of Directors of the Company at its meeting held on Friday March 20 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 Chief Financial Officer of the Company;2. Appointment of Mr. Punitbhai Bavanjibhai Lakkad as Chief Financial Offer