Netlink Solutions (India) Ltd. — Board/Management Information 2026

Apr 23, 2026

To Date: 23rd April 2026

BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort Mumbai - 400 001

Scrip Code: 509040

Sub: Outcome of Board Meeting held on Thursday, 23rd April, 2026, and Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please note that the Board of Directors of the Company at their meeting held on Thursday, 23rd April 2026, have inter alia, considered and approved / taken note of the following:

1. Appointment of Independent Directors

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of shareholders, has approved the appointment of Ms. Aanal Satyawadi (DIN: 07381381) and Ms. Yesha Shah (DIN: 08802522) as Additional Non- Executive Independent Directors of the Company with effect from 23rd April 2026.

In accordance with the provisions of the Companies Act, 2013, they shall hold office up to the date of the ensuing General Meeting of the Company and, subject to the approval of the shareholders, shall continue as Independent Directors for the approved term.

The requisite details in respect of the aforesaid appointments, as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A and Annexure B to this disclosure respectively.

2. Resignation of Independent Directors

The Board of Directors took note of the resignation of Mr. Manoj Ashok Pardhee (DIN: 10744070) and Mr. Pankaj Vrajlal Sodha (DIN: 10744650) from the position of Independent Directors of the Company with effect from the close of business hours on 23rd April 2026, due to the change in management and control pursuant to completion of the open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequently, they shall also cease to be the chairperson and members of all the Committees of the Board where they were serving as chairperson and members.

Mr. Manoj Ashok Pardhee has confirmed in his resignation letter that there is no other material reason for his resignation from the Company other than the reason mentioned therein.

Mr. Pankaj Vrajlal Sodha has confirmed in his resignation letter that there is no other material reason for his resignation from the Company other than the reason mentioned therein.

Further details regarding the aforementioned resignations, as required under clause 7B of Para A of Part A of Schedule III read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure C and D respectively.

The copy of letter of resignation received from Mr. Manoj Ashok Pardhee and Mr. Pankaj Vrajlal Sodha are enclosed as Annexure E and Annexure F to this disclosure.

The meeting of the Board of Directors of the Company commenced at 5.00 pm and was concluded at 6.00 p.m.

Kindly find the same attached herewith and acknowledge the receipt.

Thanking you, Yours truly,

For Netlink Solutions (India) Limited

Kajal Gopal Baldha Digitally signed by Kajal Gopal Baldha Date: 2026.04.23 18:03:44 +05'30'

Kajal Baldha Whole Time Director & CFO DIN: 07406583 Encl.: As above

Annexure A

Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of:

Appointment of Ms. Aanal Satyawadi (DIN: 07381381) as an Additional Director in the category of Independent Director of the Company.

Sr. No.	Particulars	Details
1	DIN	07381381
2	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise	Appointment as an Additional Director in the category of Non-executive Independent Director.
3	Date of appointment/re appointment/cessation (as applicable) & term of appointment/re-appointment	Appointed w.e.f. 23rd April 2026.
4	Brief profile (in case of appointment)	Ms. Aanal Satyawadi is a qualified Company Secretary and legal professional holding an LL.M. in Corporate Laws, with over 10 years of experience in the areas of SEBI compliances, FEMA, RBI matters, corporate laws, secretarial audits, due diligence, depository participant audits, and regulatory advisory. She is a Practicing Company Secretary and has been serving as the Proprietor of Aanal Satyawadi & Co., since December 2012, advising corporates on governance, board processes, legal documentation, and regulatory filings.
5	Disclosure of relationships between directors (in case of appointment of a director)	Ms. Anal Satyawadi is not related to the existing Directors of the Company.
6	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19	Ms. Aanal Satyawadi is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority as required under the circular dated June 20, 2018 issued by BSE Limited.

Annexure B

Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of:

Appointment of Ms. Yesha Shah as an Additional Director in the category of Independent Director of the Company.

Sr.	Particulars	Details
No.
1	DIN	08802522
2	Reason for change viz.	Appointment as an Additional Director in
	appointment, re-appointment,	the category of Non-executive Independent
	resignation, removal, death or	Director.
	otherwise
3	Date of appointment/re	Appointed w.e.f. 23rd April 2026
	appointment/cessation (as
	applicable) & term of
	appointment/re-appointment
4	Brief profile (in case of	Ms. Yesha Shah is a qualified Company
	appointment)	Secretary with experience in corporate laws,
		SEBI regulations, listing compliances,
		secretarial matters, and corporate
		governance.
		She is currently practicing as a Company
		Secretary under the name Yesha A. Shah &
		Associates and was previously associated
		with Art Nirman Limited as Company
		Secretary.
5	Disclosure of relationships	Ms. Yesha Shah is not related to existing
	between directors (in case of	Directors of the Company.
	appointment of a director)
6	Information as required pursuant	Ms. Yesha Shah is not debarred from
	to BSE Circular with ref. no.	holding the office of Director by virtue of
	LIST/COMP/14/2018- 19	any SEBI Order or any other such authority
		as required under the circular dated June 20,
		2018 issued by BSE Limited.

Annexure C

Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of:

Resignation of Mr. Manoj Ashok Pardhee (DIN: 10744070) as an Independent Director of the Company.

Sr.	Particulars	Details
No.
1	DIN	10744070
2	Reason for change viz.	Resigned due to change in management and
	appointment, re-appointment,	control pursuant to completion of the open
	resignation, removal, death or	offer under the SEBI (Substantial
	otherwise	Acquisition of Shares and Takeovers)
		Regulations, 2011.
3	Date of appointment/re	Effective from close of business hours on
	appointment/cessation (as	23rd April 2026.
	applicable) & term of
	appointment/re-appointment
4	Brief profile (in case of	Not Applicable
	appointment)
5	Disclosure of relationships	Not Applicable
	between directors (in case of
	appointment of a director)
6.	Detailed Reasons for resignation as	Mr. Manoj Ashok Pardhee has confirmed
	disclosed by the Directors/KMPs	that there are no material reasons for his
	in their resignation letter	resignation other than those mentioned in
		his resignation letter.
7.	Names of listed entities in which	Nil
	the resigning director holds
	directorships,
	indicating the category of
	directorship and membership of
	board committees, if any
8	Enclosure of resignation letter	Enclosed herewith as Annexure E

Annexure D

Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of:

Resignation of Mr. Pankaj Vrajlal Sodha (DIN: 10744650) as an Independent Director of the Company.

Sr. No.	Particulars	Details
1	DIN	10744650
2	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise	Resigned due to change in management and control pursuant to completion of the open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
3	Date of appointment/re appointment/cessation (as applicable) & term of appointment/re-appointment	Effective from close of business hours on 23rd April 2026.
4	Brief profile (in case of appointment)	Not Applicable
5	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable
6	Detailed Reasons for resignation as disclosed by the Directors/KMPs in their resignation letter	Mr. Pankaj Vrajlal Sodha has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.
7	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any	Nil
8	Enclosure of resignation letter	Enclosed herewith as Annexure F

April 23, 2026

To.

The Board of Directors. Netlink Solutions (India) Limited 507, Laxmiplaza, Laxmi Industrial Estate, Newlink Road, Andheri (W), Mumbai, Maharashtra, India, 400053

Subject: Resignation from the post of Independent Director of the Company

Dear Sir/Madam,

I hereby tender my resignation from the position of Independent Director of the Company with effect from from the close of business hours on April 23, 2026.

Consequently, I shall also cease to be the chairperson or member of all Board Committees with effect from the same date.

My resignation is due to the change in management and control of the Company pursuant to the completion of the open offer under the applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

I hereby confirm that there are no other material reasons for my resignation other than those stated above.

I further declare that I do not hold any other directorship and membership of the Board Committees of any other Listed entity.

I take this opportunity to express my sincere gratitude to the Board of Directors and the management of the Company for the support and cooperation extended to me during my tenure.

Kindly acknowledge receipt of this letter and take the same on record.

Thanking you, Yours faithfully,

regarding

Mr. Manoj Ashok Pardhee

April 23, 2026

To, The Board of Directors, Netlink Solutions (India) Limited 507, Laxmiplaza, Laxmi Industrial Estate, Newlink Road, Andheri (W), Mumbai, Maharashtra, India, 400053

Subject: Resignation from the post of Independent Director of the Company

Dear Sir/Madam,

I hereby tender my resignation from the position of Independent Director of the Company with effect from from the close of business hours on April 23, 2026.

Consequently, I shall also cease to be the chairperson or member of all Board Committees with effect from the same date.

My resignation is due to the change in management and control of the Company pursuant to the completion of the open offer under the applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

I hereby confirm that there are no other material reasons for my resignation other than those stated above.

I further declare that I do not hold any other directorship and membership of the Board Committees of any other Listed entity.

I take this opportunity to express my sincere gratitude to the Board of Directors and the management of the Company for the support and cooperation extended to me during my tenure.

Kindly acknowledge receipt of this letter and take the same on record.

Thanking you, Yours faithfully.

Mr. Pankaj Vrajlal Sodha