Netlink Solutions India Ltd — Important, 23-04-2026: Company Update

The company's board has approved the appointment of Ms. Aanal Satyawadi and Ms. Yesha Shah as Additional Non-Executive Independent Directors, pending shareholder approval. This action followed consideration by the Nomination and Remuneration Committee. Concurrently, Mr. Manoj Ashok Pardhee and Mr. Pankaj Vrajlal Sodha resigned as Independent Directors. Their resignations are a direct result of the change in management and control, which occurred after the completion of an open offer, indicating a significant shift in the company's leadership.