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

The company's board has addressed a key management transition. Ms. Aarushi Hasmukh Lad has stepped down as Company Secretary and Compliance Officer, a move prompted by the recent change in the company's management and control following a completed open offer. To ensure smooth governance and compliance, the board approved the appointment of Ms. Komal Bairathi as the new Company Secretary and Compliance Officer. Ms. Bairathi brings extensive experience in corporate secretarial, legal, and compliance functions. This leadership change maintains continuity in crucial regulatory oversight during a significant corporate transition.