Netlink Solutions (India) Ltd. — Board/Management Information 2025

Jan 23, 2025

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January 23, 2025

To,

BSE Limited

25th Floor, P.J. Towers, Dalal Street, Fort Mumbai– 400 001

Scrip Code: 509040 | ISIN: INE040F01033

Sub.: Board Meeting of Netlink Solutions (India) Limited to be held on Thursday, January 30, 2025

Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Ma’am,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 30, 2025 at the registered office of the Company to consider and approve, inter-alia, the following:

1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31, 2024;

2. Any other matter with the permission of the Chair.

Kindly note the same and acknowledge the receipt.

Thanking you,

Yours truly,

For Netlink Solutions (India) Limited

Minesh Digitally signed by Minesh Vasantlal Vasantlal Modi Date: 2025.01.23 Modi 16:53:37 +05'30' Minesh Modi Whole Time Director DIN: 00378378

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