Netlink Solutions India Ltd — Important, 05-09-2025: Company Update

Netlink Solutions (India) Limited has informed shareholders about its 40th Annual General Meeting (AGM), scheduled for Monday, September 29, 2025, at 11:00 a.m. IST via video conferencing. The company has dispatched letters to shareholders without registered email addresses, providing web-links to the AGM Notice and Annual Report for FY 2024-25. This ensures all shareholders can access crucial meeting documents. E-voting will be available from September 25, 2025, 9:00 a.m. IST, until September 28, 2025, 5:00 p.m. IST. Shareholders are encouraged to register their email IDs for future communications.