Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,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 Friday, October 17, 2025, at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Second Quarter and Half Year ended September 30, 2025; 2. Any other matter with the permission of the Chair.