Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Friday August 29, 2025: 1. Directors' Report to the Shareholders: 2. 40th Annual General Meeting: 3. Appointment of Scrutinizer for the purpose of the 40th AGM of the Company for e-voting process; 4. Cut-off Date: 5. Appointment of Secretarial Auditor The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m.

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Netlink Solutions (India) Ltd.

11 Jul 2025

167.00

-2.37%

Company Update

Netlink Solutions India Ltd - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per annexure attached

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Netlink Solutions (India) Ltd.

10 Jul 2025

167.00

-2.37%

Result

Netlink Solutions India Ltd - 509040 - Unaudited Financial Results For The First Quarter Ended June …

BSE India

As per annexure attached

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Netlink Solutions (India) Ltd.

10 Jul 2025

167.00

-2.37%

Board Meeting

Netlink Solutions India Ltd - 509040 - Board Meeting Outcome for Unaudited Financial Results For The …

BSE India

The Board had at its meeting held on Thursday July 10 2025, considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2025. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2025; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results. 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30, 2025.

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Netlink Solutions (India) Ltd.

07 Jul 2025

167.00

-2.37%

Company Update

Netlink Solutions India Ltd - 509040 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

As per attached Annexure

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Netlink Solutions (India) Ltd.

07 Jul 2025

167.00

-2.37%

Board Meeting

Netlink Solutions India Ltd - 509040 - Board Meeting Intimation for Board Meeting Of Netlink Solutions …

BSE India

Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 10, 2025, at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30, 2025. 2. Any other matter with the permission of the Chair.

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Is Netlink Solutions (India) Ltd. worth buying?

22 Votes:

Buy 68.18%

Sell 22.73%

Hold 9.09%