Netlink Solutions India Ltd — Important, 01-04-2026: Company Update

The company's Board of Directors has approved a change in its key management. Ms. Aarushi Hasmukh Lad has resigned as Company Secretary and Compliance Officer, effective April 01, 2026, citing a change in management and control following the completion of an open offer. Following input from the Nomination and Remuneration Committee, Ms. Komal Bairathi has been appointed as the new Company Secretary and Compliance Officer, effective April 02, 2026. Ms. Bairathi is a qualified Company Secretary with experience in corporate governance, compliance, and legal functions, ensuring continuity in these critical roles.