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

The company's Board has approved a change in its Key Managerial Personnel. Ms. Aarushi Hasmukh Lad has resigned as Company Secretary & Compliance Officer, a decision prompted by a change in the company's management and control following a recent open offer. Subsequently, Ms. Komal Bairathi has been appointed as the new Company Secretary & Compliance Officer. Ms. Bairathi is a qualified professional with extensive experience in corporate secretarial, legal, and compliance roles across various listed and private companies. This leadership transition ensures continuity in key compliance functions for the company and its stakeholders.