NETLINK SOLUTIONS (INDIA) LTD.

Netlink Solutions India Ltd has announced the closure of its trading window for designated persons and their relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 1st, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ending June 30th, 2026. The exact date for the Board of Directors' meeting to approve these results will be communicated later.

Netlink Solutions India Ltd has resubmitted the proceedings of its Extraordinary General Meeting (EGM) held on June 9, 2026. The resubmission addresses an inadvertent delay in the initial filing. The EGM, conducted via video conferencing, covered several special businesses including the confirmation of appointments for directors Ms. Kajal Baldha, Mr. Viren Bakraniya, Ms. Aanal Satyawadi, and Ms. Yesha Shah. Other key agenda items included the disposal of company assets, alteration of the Memorandum of Association, and shifting the registered office from Maharashtra to Gujarat. The company utilized e-voting for shareholder approval, and the scrutinizer's report on voting results is expected within 48 hours.

Netlink Solutions India Ltd's Board of Directors met on June 5, 2026, approving an addendum to the notice for an Extra Ordinary General Meeting (EGM) scheduled for June 9, 2026. Key approvals include a proposal to sell or dispose of company assets, alteration of the Memorandum of Association to include new business activities related to tungsten and cobalt products, and shifting the company's registered office from Maharashtra to Gujarat. The EGM will also seek confirmation for the appointments of Ms. Kajal Gopal Baldha and Mr. Viren Sudhirbhai Bakraniya as Whole Time Director and Director, respectively.

Netlink Solutions India Ltd has submitted an application to BSE Limited on May 26, 2026, for the reclassification of two of its promoters, Minesh Vasantlal Modi and Rupa Minesh Modi.

Netlink Solutions India Ltd has announced an Extraordinary General Meeting (EGM) to be held on June 9, 2026, via VC/OAVM at 11:00 am. The meeting will address the confirmation of appointments of Ms. Kajal Gopal Baldha as Whole Time Director, Mr. Viren Sudhirbhai Bakraniya as Director, Ms. Aanal Milankumar Satyawadi as an Independent Director, and Ms. Yesha Shah as an Independent Director.

Netlink Solutions India Ltd has announced an Extraordinary General Meeting (EGM) to be held on June 9, 2026, via VC/OAVM at 11:00 am. The agenda includes confirming the appointments of Ms. Kajal Gopal Baldha as Whole Time Director, Mr. Viren Sudhirbhai Bakraniya as Director, Ms. Aanal Milankumar Satyawadi as an Independent Director, and Ms. Yesha Shah as an Independent Director.

The Board of Directors of Netlink Solutions India Ltd approved the reclassification request from promoter Mr. Minesh Modi and the draft notice for an Extra Ordinary General Meeting (EGM) scheduled for June 9, 2026. The EGM will address the confirmation of appointments for Ms. Kajal Gopal Baldha, Mr. Viren Sudhirbhai Bakraniya, Ms. Aanal Milankumar Satyawadi, and Ms. Yesha Shah as directors.

Netlink Solutions India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 7, 2026. The board reviewed and approved the standalone profit and loss account, assets liability statement, cash flow statement, and the audit report with an unmodified opinion. The meeting concluded at 4.15 pm.

Netlink Solutions India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 7, 2026. The approved results include the Statement of Standalone Profit and Loss Account, Assets Liability Statement, Cash Flow Statement, and the Audit Report issued by the Statutory Auditors, along with a declaration regarding the unmodified opinion on the standalone audited financial results.

Netlink Solutions India Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the board meeting's outcome.