Nettlinx Ltd — Results, 07-08-2025: Result

NETTLINX

Date' 0708 2025 To

To,

The Manager The Manager,

BSE Limited Metropolitan Stock Exchange

of India P.J Towers, Dalal Street, | Limited

Mumbai - 400001 Vibgyor Towers, 4th

floor, Plot No C 62, G - BSE Scrip code: 532521

Block, Opp. Trident Hotel, Bandra Kurla

Complex, Bandra (E), Mumbai - 400 098,

India

Dear Sir/Madam,

Sub: Outcome of board meeting under regulation 30 of SEBI (Listing

Obligations and Disclosure requirements)

regulations, 2015

Unit: Nettlinx Limited

With reference to the subject cited, this is to inform the Exchange

that at the Board meeting of M/s. Nettlinx Limited

held on Thursday, the 07t day of August, 2025, at

11.15a.m. at the Registered office of the company situated at 5-9-22, Flat

No.303, 3rd Floor, My Home Sarovar Plaza, Secretariat, Saifabad,

Hyderabad, Telangana, India, 500063,

the following were duly considered and approved by the Board.

1 Un-Audited Financial results (Standalone and consolidated) for the quarter

ended 30.06.2025 (Attached)

2. Limited Review Report (Standalone and Consolidated) for the quarter

ended 30.06.2025 (Attached).

3. Recommended for the approval of the members, appointment of Mr. Venkateswara

Rao Narepalem (DIN: 01116904) who retires by rotation and being eligible,

offers himself for re-appointment.

4. Shifting of Registered office of the Company within Local limits from

Flat No 303, 3rd Floor My Home Sarovar Plaza, Secretariat,

Saifabad, Hyderabad, Telangana, India, 500063 to Flat No. 301,

3rd Floor My Home Sarovar Plaza, Secretariat, Saifabad Hyderabad,

Telangana, India, 500063

5. Appointment of M/s. Aakanksha Dubey & Co., Practicing Company

Secretary as Secretarial Auditor of the company. (attached as annexure-1)

Sty

NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad - 500 06. '»

Telangana State India. CIN Number : L67120TG1994PLC016930 | TEL:+91-40-23232200 | FAX +91-40-2323161(

E-mail : info@nettlinx.org | URL : www.nettlinx.com

----------------Page (0) Break----------------

.

NETTLINX 6 Re Appointment of

Mr Jeeten Anil Desai (DIN 07254475) as an Independent

Director of the Company with effect from 09 11 2025 subject to the approval of the

Members of the Company (attached as annerure-2)

7 Resignation of Mr Sreenivasa Rao Kurra from the position of Non-Executive

Independent Director of the company with effect from close of business hours on 7th

August, 2025 (attached as annexure-3)

8 Resignation of Mr Satya Raja Shakar Praharaju Kurra from the position of Non-

Executive Independent Director of the company with effect from close of business

hours on 7th August, 2025 (attached as annexure-3)

9 Approval of the AGM Notice and Director's Report for the year ended March 31 2025

along with Annexures thereto

10 Convening the 32nd Annual General Meeting of the members of Company on

Tuesday, the 23 Day of September 2025 at 1130 AM to be held through Video

Conferencing ("VC")/Other Audio-Visual Means (‘OAVM’). The venue of the AGM

shall be deemed to be the Registered Office of the Company

11 Appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretary as

scrutinizer for evaluating the voting process for 32nd Annual General Meeting of the

Company

12 The Register of Members and Share Transfer Books of the company will remain

closed from 17.09.2025 to 23.09.2025 (both days inclusive) pursuant to regulation 42

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with Para A of Part A of Schedule Il to the

said Regulations along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated

November 11, 2024 are provided in the Annexure to this letter

The meeting of the Board of Directors commenced at 11:15 AM (IST) and concluded

at12:20 P.M (IST)

This is for the information and records of the Exchange, please.

Thanking you.

Yours faithfully, .

For Nettlinx Limited /-

ReA A LA

Managing Director

DIN: 06464331

NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad soclt’-

Telangana State. India. CIN Number : L67120TG1994PLC0O16930 | TEL +91- 40-23232200 | FAX +91-40-234

E-mail - info@nettlinx.org | URL : www nettlinx com

----------------Page (1) Break----------------

NETTLINX

Annexure-1 [Details under

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with Para A of Part A of Schedule |1l to the said Regulations along

with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024]

S. No. Particulars Details

1 Reason for change viz '/\ppumlmem of M/s. Aakanksha Dubey & Co,

appointment, resignation, | Practicing Company Secretaries as Secretarial

removal, death or otherwise Auditors of the Company for a period of five (5)

Financial Year(s) i ¢, from 2025-26 to 2029-30

2 Date of appointment & Terms of ' 07.08.2025 and for a period of five (5) Financial

appointment Year(s) i e., from 2025-26 to 2029-30

3 Brief Profle (in case of | M/s. Aakanksha Dubey & Co. Practicing

appointment); Company Secretaries registered with the

| Institute of Company Secretaries of India. The

Firm is being managed by a team of competent

and experienced professionals with rich

experience

4 | Disclosure of relationships = Not Applicable

between directors (in case of

appointment of a director) |

NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad - 500 063

Telangana State. India. CIN Number : L67120TG1994PLC016930 | TEL - +91- 40-23232200 | FAX: +91-40-23231610

E-mail : info@netllinx.org | URL - www.nettlinx.com

----------------Page (2) Break----------------

|'s. No.

Annqpr L INX

‘Details of events that need to be}Mr. Jeeten Anil Desai

‘ provided

| Reason for change viz. Re appointment, I The Board of Directors have, based

resignation, removal; death or-otherwise; on the recommendation of the

Nomination and Remuneration

Committee, approved the

| reappointment of Mr. Jeeten Anil

| Desai (DIN: 07254475) as an

| Independent Director of the Company

| for a second term of 5 years with

| effect from 09" November, 2025,

| subject to approval of shareholders.

| Date of Re appointment /Cessation—as | As a Non-Executive Independent

| appeintment) & Term of appointment ‘ Director for a term of 5 years with

| effect from November 09, 2025 upto

November 8, 2030, subject to

| approval of the Shareholders.

Brief Profile (in case of appointment); Mr. Jeeten Anil Desai is a

| management certificate holder from

‘ the Indian School of Business and is

| currently a partner with the Angaros

‘ i Group. Previous to that, as an

Electronics Engineer with a major in

| Telecommunication, he worked in

Telecom Product /Services

| | businesses across markets like India,

‘ Belgium and New Zealand. In his last

‘ } role as product Manager with Alcatel-

Lucent New Zealand. he helped lead

| the wireline business (Copper and |

‘ Fiber Broadband) for New Zealand

and Pacific Islands

| Disciosure of relationships between | Mr. Jeeten Anil Desai is not related to

directors. | any Director or KMP and Promoters of

| | the company.

NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifaba

Telangana State. India. CIN Number : L67120TG1994PLCO16930 | TEL : +91- 40-23232200 |

E-mail : info@nettiinx.org | URL : www.nettlinx.com

d, Hyderabad 500 063 FAX +91-40-23231610

----------------Page (3) Break----------------

NETTLINX

o> The independent director shall Nil along with the detailed reasons

also provide a confirmation that

there is no other material

reasons other than those

provided

Letter of Resignation along with Enclosed nerewith Enclosed nerewtn

detalled reason for resignation

g The independent director shall Mr Sreenvass Pao Zurrs M Satys Pap Lrac

along with the detalled reasons. has confirmed that there are Praharaju nas

also provide a confirmation that no material reasons for his confirmed that trere

there are no other material resignation other than those are o material

reasons other than those mentioned in his resignation reasons for he

orovided letter An resignation o

those ment

resignation letter

For Nettlinx L:m!'.f:d//j}* L/@/ a

Qi S eSS, T

Ronitn Loka Reddy "’a;ii{/v"f/

Managing Director

DIN 08464331

NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretanat Road, Saifabad Hyfle'afi S

Telangana State India. CIN Number : L67120TG1994PLCO16930 | TEL +91-40-23232200 | FAX +91-40-237

E-mail - info@nettiinx.org | URL - www nettiinx com

----------------Page (4) Break----------------

N

NETTLINX

H Shareholding, If any in the Company [ Mr. Jeeten Anil Desai is not holding

any equity shares of the Company as

on date

[§ | Affrmation that the Director being | We affirm that Mr. Jeeten Anil Desai is

appointed is not debarred from holding the | not debarred from holding the office of

office of director by virtue of any order of | director by virtue of any order of SEBI

SEBI or any other such authority or any other such authority

Nomination and Remuneration

Committee and the Board of directors

of the Company has also verified that

Mr. Jeeten Anil Desai is not debarred

from holding the office of director

pursuant to any SEBI Order.

Annexure-3

Sr | Disclosure Requirement Mr. Sreenivasa Rao Kurra | Mr. Satya Raja Shakar

No | | Praharaju

1 Reason for change viz. | Mr. Sreenivasa Rao Kurra | Mr. Satya Raja Shakar

resignation has expressed his intention to | Praharaju has

resign as a Non-executive | expressed his intention

Independent director of the to resign as a Non-

company with effect from i.e. executive Independent

7th August, 2025 due to | director of the company |

certain professional | with effect from i.e. 7th

Responsibilities and personal | August, 2025 due to |

reasons ‘ certain professional

| Responsibilities and |

- personal reasons

2 | Date of cessation | Tth August, 2025 | 7th Ist 5

3. Name of the listed entities in | Not Applicaole " Not Applicable |

| which resigning director holds

directorship including category

| of directorship and membership

of committee, if any

4 | Brief Profile (In case of | NotApplicable " 'Not Applicable

i appointment)

5 Disclosure of Relationship | Not Applicable Not Applicable

between Directors {in case of

| appointment of Director)

NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secre(g Dqud Saifabad, Hyderabad - 500 063

Telangana State. India. CIN Number : L67120TG1994PLC016930 | TEL : +91- 40-23232200 | FAX: +91-40-23231610

E-mail : info@nettlinx.org | URL : www.nettlinx.com

----------------Page (5) Break----------------

6 The independent

director shall, along

with the detailed

reasons, also provide

a confirmation that

there is no other

material reasons other

than those provided.

7 " Letter of Resignation

along with detailed

reason for resignation

8 The independent |

director shall, along

with the detailed

reasons, also provide

a confirmation that

there are no other

material reasons other

than those provided

For Nettlinx Limited

Re~ Likengg

Rohith Loka Reddy

Managing Director

DIN: 06464331

Nil

| Enclosed herewith

Mr. Sreenivasa Rao Kurra has

confirmed

material

resignation

mentioned in

letter

that there are no

reasons for his

other than those

his resignation

Rl

NETTLINX

Nil

" Enclosed herewith

Mr. Satya Raja Shakar

Praharaju has confirmed that

there are no material

reasons for his resignation

other than those mentioned

in his resignation letter.

NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad - 500 063

Telangana State. India. CIN Number : L67120TG1994PLC016930 | TEL - +91- 40-23232200 | FAX +91-40 23237¢

E-mail : info@nettiinx.org | URL : www.nettlinx com

----------------Page (6) Break----------------

NETTLINX LIMITED B

Registered office: 5-3-22,3rd Floor, My Home Sarovar Plaza, Secretarlat Road, Saifabad, Hyderabad - 500 063 Telangana state. India CIN: 167120TG1994PLCO16930

| Tel :491-40-23232200 | Fax. +91-40-23231610, URL : www.nettlinx.com, €-mail:info@nettlinx org —

PARTI Statement of Unaudited Financial Results for the Quarter ended 30th June 2025 “All amounts In Indian Rupees Lakhs, except share data

Standalone Consolidated

stNe: paniculsrs Quarter Ended Year Ended Quarter Ended Year Ended Sorenzs | 3imarzs | 30dnzd | 3uMar2s | 30dun2s | 31Mar2s | 30dun2a | 31Mar2s

Refer Notes below] Tonoudned) | Audned | (Urmudned) | Avdted | (Unaudted] | Audited | (Unaudited) | Audred

1 [income from operations 284.46| 60439| 47348 2,271.79| 48156 | 100880 | 72127 | 3,352.42

2 |other income 432 5.45 0.29 7.43 452 7.59 046 | 709.11

3 Totatincome (1+2)| 28877 | 609.83 | 473.77| 2,279.22| 486.08 | 1,01639 | 72172 | 4,061.53

4 |EXPENSES Cost of Access Charges,License Fees and Network Equipment 17578 | 1sse8| 12069| s3161| 22162 17283 | 17351| 801.90

Employee benefits expense 65.11| 10945 7757| 342.00| 16105| 197.66| 23056 727.44

Finance costs 3763| 3471 2928 12317 38.33 35.72 2079| 12623

Depreciation and amortization expense 1971 3340 2221 10150 2175 35.48 2382 10951

| Administrative and Other expenses. 3841 82.78 40.17 380.42 87.81 606.63 101.01 | 1,145.53 Total expenses (4)| 336.64 | 416.03 | 289.92 | 1,478.78 | 530.56 | 1,048.33 | 55869 2,910.61

s [Profit/lioss) before exceptional items and tax (3-4) @787)| 19381 18385 800.44| (aads) (3194)| 16303 1,150.92

6 |exceptional items = - - - - - - e 7 |Profit/ (loss) before exceptions items and tax(5-6) (47.87)| 193.81 183.85 | 800.44 (aa.48)| (31.94)| 163.03 | 1,150.92

8 [Taxexpense

(1) Current tax B . - 58.87 50.49 | 22052 331 87.65 5174

| 413.69

(2) MAT Credit Adjustment s o N - - (102.63) (102.63)

(3) Prior Period Taxes = - - 13.87 - - - 17.30

(4) Deferred tax 037 (124)| (052) (2.42) 054 (1.67) (052)| (2.22)

Total tax 037| 57.62 49.97 | 231.97 385 (16.65) 51.23|

32614

9 [Profit (Loss) for the pe

10 |Extra ordmary Items (ne( of tax) - - - - - - 11 |Profit/(loss) for the period (9+10) ' (824) 13618| 133.87| sSesds | (4833) (1529 11181) 82478

income (net of tax)

iod from continuing operations (7-8] (48.24)| 136.18 133.87 568.46 (48.33) (15.29) 111.81 824.78

12 |other comprehensi

items that will not be reclassified to profit & loss

[Actuarial gains/{losses) on post- employment benefit - .

obligations B

Nel(Ioss)/gavnonF:\rVfllueThmugfi o (FVIDCI)equltv - - 27.12 27.12 - 364.71

364.71

Income Tax on items that will not be reclassified to profit or loss| (7.55) (7.55) o - - 80.23 80.23

Total items that will not be reclassified to profit or loss - 19.58 = 19.58 - 444.94 2 444.94 13 [Total Camprehensive Income for the period (11+12) (48.24)| 15576 | 13387| s58s0a| (a8.33)[ 42065| 11181 1,269.72

14 [Minority Interest® B g - 087 (20| (142)

Net Profit / (Loss) after taxes, minority interest (48.24)| 15576 | 133.87| sss.0a| (48.33)| 43052| 11201 127115

1 PZIG'HPEQ“'WSM'EGPIIJI(Fa(evalu:allslflfla:h) 2,417.66 | 2,417.66 | 2,417.66 2,417.66 | 2,417.66 | 2,417.66 | 2,417.66 | 2,417.66 16 |Earnings per share (before extraordinary items)

(Face value of Rs.10/-each) (not annualized) | . 2) Basic in Rs.) 020 os6| 0s5| 235 (©020) (0.06)| 046 3.42

b) Diluted (inRs) | 20 036 055 235 (0.20) (0.06) 046 3.42

Earnings per share (after extraordinary items)

(Face value of Rs.10/-each) (not annualized)

a) Basic (in Rs.) (0.20) 0.56 0.55 235 (0.20) (0.06) 0.46 3a

b Diluted (in Rs.) ) (0.20)| 0.56 0.55 235 (0.20)| (0.06), 0.46 3.42

By order of the Board

For NETTLINX LIMITED

Rt futeeresl,

B Rohith Lokareddy

Date : 07 -08-2025 . Managing Director Place.Hyderabad : DIN:06464331

----------------Page (7) Break----------------

Notes:

1. The above unaudited standalone and consolidated financial results for the quarter ended 30th June, 2025 were taken on record at the meeting of the Board of

Directors held on -7th August, 2025 after being reviewed and recommended by the Audit Committee. The statutory auditors had carried out a limited review on the

financial results

2. The above standalone and consolidated finacial results have been prepared from the interim standalone finacial statements, which are prepared in accordance with

Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013 as applicable and guidelines Issued by the Securities and Exchange Board of India

("SEBI"). The Ind AS are prescribed under section 133 of the Act read with Rule 3 of the companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian

Accounting Standards) Amendments Rules, 2016.

3. The consolidated financial results include the results of:

a. Nettlinx Limited, India (parent company), b. Nettlin Realty Private Limited, India (wholly owned subsidiary company) No Operating Income during the period

<. Nettlinx Inc, USA (wholly owned subsidiary company)

d. Sailon SE, Germany (subsidiary company) No Operating Income during the period . Nettlinx Technologies Private Limited.(Subsidiary of Nettlinx Realty Private Limited)

4. The figures for the previous period/year have been regrouped/reclassified, wherever necessary.

By order of the Board

For NETTLINX LIMITED

Rohith Lokareddy

Date : 07 -08-2025 Managing Director

Place: Hyderabad DIN:06464331

----------------Page (8) Break----------------

first floor, h.no: 7-1-128/1/a/21

nira njan & narayan shyamkaran road, ameerpet

Chartered Accountants hyderabad - 500 016

FRN :005899S cell : 9849808449

GST : 36AACFN0604K1ZJ email : pvmrao.ca@gmail com

www.nncas.com

INDEPENDENT AUDITORS’ REPORT ON REVIEW OF INTERIM

CONSOLIDATED FINANCIAL RESULTS.

To .

The Board of Directors of Nettlinx Limited

1. We have reviewed the accompanying statement or unaudited

Consolidated Financial results of the

NETTLINX LIMITED (“the Parent”) and and its

subsidiaries (the Parent and its subsidiaries together referred

to as ‘the Group”)for the Quarter

and ended June 30, 2025 (‘the statement") attached

herewith, being submitted by the company pursuant to the requirements

of Regulation 33 of SEBI [Listing

obligations and Disclosure Requirements)

Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/44/2019

dated March 29,2019. The results included in the statement

are the responsibility of Company's management

and has been approved by the

Board of Directors.

2. The Preparation of Statement in accordance with the recognition

and measurement principles laid

down in Indian Accounting Standard 34,

Interim Financial Reporting ("IND AS 34"), prescribed under section

133 of the companies Act, 2013

read with Rule 3 of Companies (Indian Accounting

Standards) Rules, 2015 and SEBI Circular No. CIR/CFD/CMD1/44/2019

dated March 29, 2019 is the Responsibility of the parent

company's management and has been

approved by the Board of Directors of the Parent

Company. Our responsibility is to express a conclusion on the Statement

based on our review.

3. We conducted our review of the statement in accordance with the

standard on Review Engagements

(SRE) 2410 “Review of Interim Financial Information

Performed by the Independent Auditor of the Entity”, issued by the Institute

of Chartered Accountants of India. This standard requires that we plan

and perform the review

to obtain moderate assurance as to whether the

statement is free of material misstatement, A review is limited primarily

to inquiries of company

personnel and analytical procedures applied to

financial data and thus provides less assurance than an audit. We have not

performed an audit, and accordingly, we do not express an audit opinion

4. The Statement includes the results of the following entities:

Parent:

(i) Nettlinx Limited

Subsidiaries:

/@%\ Nettlinx Realty Private Limited, India (wholly owned subsidiary company)

i1} Nettlinx Inc, USA (wholly owned subsidiary company) FRN: 0058995 |

\HYDERABAD) Yo7

----------------Page (9) Break----------------

(iii) Sailon SE, Germany (subsidiary company) — No Operations during the

period

(iv) Nettlinx Technologies Private Limited. (Subsidiary of Nettlinx Realty Private

Limited)

5. Emphasis of Matter:

Our opinion is not modified in respect of these matters.

6. Based on our review conducted as above, nothing has come to our attention

that causes us to believe that the accompanying statement of unaudited

financial results prepared in accordance with applicable accounting

standards and other recognized accounting practices and policies has not

disclosed the information required to be disclosed in terms of Regulation 33

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 including the manner in which it is to be disclosed, or that it contains

any material misstatements subject to the matters mentioned in the

Emphasis of Matter paragraph.

7. We did not review the quarterly interim financial information of 3

subsidiaries included in the quarterly consolidated financial results, whose

interim financial information reflects total revenue of Rs.1,97,10,3058/- for

the Quarter ended June 30, 2025, total profit after tax of Rs.85,823/- for the

Quarter ended June 30, 2025 respectively which are certified by the

management.

For NIRANJAN & NARAYAN

Chartered Accountants

Firm Registration No.005899S

‘r} HD—0

E ERABAD) g,

’\/\@/ P.VENUMADHAVA RAO

Laccd>” Partner

Mem.No0.202785

UDIN: 25202785BMIUWT4362

Place: Hyderabad

Date: 07-Aug-2025

----------------Page (10) Break----------------

niranjan & narayan first floor, h.no: 7-1-128/1/a/21

- shyamkaran road, ameerpet

Chartered Accountants hyderabad - 500 016

FRN :005899S cell : 9849808449

GST : 36AACFN0604K1ZJ email : pvmrao.ca@gmail com

www.nncas.com

INDEPENDENT AUDITORS’ REPORT ON REVIEW OF INTERIM STANDALONE

FINANCIAL RESULTS.

To

The Board of Directors of Nettlinx Limited

1. We have reviewed the accompanying statement or unaudited Standalone

Financial results of the NETTLINX LIMITED (“the Company") for the Quarter

ended June 30, 2025 (“the statement") attached herewith, being submitted

by the company pursuant to the requirements of Regulation 33 of SEBI

[Listing obligations and Disclosure Requirements) Regulations, 2015 read

with SEBI Circular No.CIR/CFD/CMD1/44/2019 dated March 29, 2019.

The results included in the statement are the responsibility of Company's

management and has been approved by the Board of Directors.

2. The Preparation of Statement in accordance with the recognition and

measurement principles laid down in Indian Accounting Standard 34,

Interim Financial Reporting ('IND AS 34"), prescribed under section 133 of

the companies Act, 2013 read with Rule 3 of Companies (Indian Accounting

Standards) Rules, 2015 and SEBI Circular No. CIR/CPD/CMD1/44/2019

dated March 29, 2019 is the Responsibility of the company's management

and has been approved by the Board of Directors of the Company. Our

responsibility is to express a conclusion on the Statement based on our

review.

3. We conducted our review of the statement in accordance with the standard

on Review Engagements (SRE) 2410 “Review of Interim Financial Information

Performed by the Independent Auditor of the Entity", issued by the Institute

of Chartered Accountants of India. This standard requires that we plan and

perform the review to obtain moderate assurance as to whether the

statement is free of material misstatement, A review is limited primarily to

inquiries of company personnel and analytical procedures applied to

financial data and thus provides less assurance than an audit. We have not

performed an audit, and accordingly, we do not express an audit opinion

4. Based on our review conducted as above, nothing has come to our attention

that causes us to believe that the accompanying statement of unaudited

financial results prepared in accordance with applicable accounting

standards and other recognized accounting practices and policies has not

disclosed the information required to be disclosed in terms of Regulation 33

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 including the manner in which it is to be disclosed, or that it contains

any material misstatements subject to the matters mentioned in the

Emphasis of Matter paragraph.

----------------Page (11) Break----------------

5. Emphasis of Matter:

Our conclusion is not modified in respect of the above matters.

For NIRANJAN & NARAYAN

Chartered Accountants

AN & g Firm Registration No.005899S 74

> S

FRN: 0056995 \ < =

YOERABAD/E) | VENUMADHAVA RAO

X5 T Partner

Mem.No.202785

UDIN: 25202785BMIUWS1951

Place: Hyderabad

Date: 07-Aug-2025

----------------Page (12) Break----------------

To Date: 07.08.2025

The Board of Directors

M/s. Nettlinx Limited

5-9-22, Flat No.303, 3rd Floor

My Home Sarovar Plaza, Secretariat,

Saifabad, Hyderabad, Telangana, India, 500063

Sub: Resignation from the position of independent Director

Dear Sir/Madam,

It has been my privilege to serve on the board of directors of the company as an

Independent Director. Due to certain professional Responsibilities and personal reasons,

hereby tender my resignation from the independent Directorship of the company. Kindly

accept this resignation letter as independent Director of the company including the board

committees and relieve me from my duties with effect from 07.08.2025. I confirm that

there are no material reasons for my resignation other than stated herein.

Further, I thank the board of directors for my memorable association during my tenure as

an independent director in the company.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the

necessary forms with the office of the Registrar of Companies (ROC) and Stock

----------------Page (13) Break----------------

To

The Board of Directors

M/s. Nettlinx Limited

5-9-22, Flat No.303, 3rd Floor

My Home Sarovar Plaza, Secretariat,

Saifabad, Hyderabad, Telangana, India, 500063

Sub: Confirmation on Reason for Resignation.

Further, pursuant to my resignation letter dated 07.08.2025. I hereby confirm that

pursuant to Schedule III Part A Clause 7B(ii) of the SEBI (Listing Obligations and

Disclosure Requirements) (Amendments) Regulations, 2018, there are no other material

reasons other than those provided in my resignation letter.

Additional details in connection to my resignation from the Company is as below:

S. No. | Particulars Comment

I Detailed reasons for the | Due to certain professional Responsibilities

resignation and personal reasons, I hereby tender my

resignation from the independent

Directorship of the company

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To Date: 07.08.2025

The Board of Directors

M/s. Nettlinx Limited

5-9-22, Flat No.303, 3rd Floor

My Home Sarovar Plaza, Secretariat,

Saifabad, Hyderabad, Telangana, India, 500063

Sub: Resignation from the position of independent Director

Dear Sir/Madam,

It has been my privilege to serve on the board of directors of the company as an

Independent Director. Due to certain professional Responsibilities and personal reasons, I

hereby tender my resignation from the independent Directorship of the company. Kindly

accept this resignation letter as independent Director of the company including the board

committees and relieve me from my duties with effect from 07.08.2025. I confirm that

there are no material reasons for my resignation other than stated herein.

Further, I thank the board of directors for my memorable association during my tenure as

an independent director in the company.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the

necessary forms with the office of the Registrar of Companies (ROC) and Stock

Exchange to the effect.

Thanking you,

Yours faithfully,

N

Sreenivasa Rao Kurra

(DIN: 06386417)

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To Date: 07.08.2025

The Board of Directors

M/s. Nettlinx Limited

5-9-22, Flat No.303, 3rd Floor

My Home Sarovar Plaza, Secretariat,

Saifabad, Hyderabad, Telangana, India, 500063

Sub: Confirmation on Reason for Resignation.

Further, pursuant to my resignation letter dated 07.08.2025. I hereby confirm that

pursuant to Schedule III Part A Clause 7B(ii) of the SEBI (Listing Obligations and

Disclosure Requirements) (Amendments) Regulations, 2018, there are no other material

reasons other than those provided in my resignation letter.

Additional details in connection to my resignation from the Company is as below:

S.No. | Particulars Comment

L Detailed reasons for the | Due to certain professional Responsibilities

resignation and personal reasons, I hereby tender my

resignation from the independent

Directorship of the company

Thanking you,

Yours faithfully,

W,

Sreenivasa Rao Kurra

(DIN: 06386417)

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