Netlink Solutions India Ltd — Important, 29-08-2025: Company Update

Netlink Solutions' board has approved the Directors' Report for FY 2024-25. The company will hold its 40th Annual General Meeting on September 29, 2025, via video conferencing to transact business. A scrutinizer has been appointed for the e-voting process. The board also appointed M/s. Malay Desai & Associates as Secretarial Auditors for a five-year term starting April 1, 2025, pending shareholder approval. This update outlines key corporate governance steps and prepares for the upcoming shareholder meeting.