Cessation of Independent Director

To, October 27, 2026 BSE Limited, The Listing Department 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 509040 Sub: Cessation of Independent Director of the company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that Mr. Dilipkumar Gajanand Nikhare (DIN: 10118965), who was appointed as an Additional Director in the category of Independent Director by the Board of Directors of the Company at its meeting held on 19th August 2026, ceased to be a Director of the Company with effect from 29th September 2026, being the date of the Annual General Meeting (“AGM”) of the Company pursuant to provisions of regulation 17(1C)(a) of SEBI (LODR) Regulations 2015 as amended from time to time. This is late submission of outcome for cessation of Independent Director pursuant to provisions of regulation 17(1C) (a) of SEBI (LODR) Regulations 2015 due to inadvertent error. You are requested to kindly take the same on record. Thanking you, Yours truly, For, Netlink Solutions (India) Limited Gopalkumar Girdharbhai Ranparia Managing Director DIN: 11781947 Annexure I Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of: Cessation of Mr. Dilipkumar Gajanand Nikhare as the Additional Director in the category of Non-Executive Independent Director: Sr. Particulars Details 1 Reason for change viz. Cessation of Mr. Dilipkumar Gajanand Nikhare as the appointment, re-appointment, Additional Independent Director provisions of resignation, removal, death or regulation 17(1C) (a) of SEBI (LODR) Regulations 2015 as otherwise. amended from time to time. 2 Date of appointment/re- Effective from September 29, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment 3 Brief profile (in case of Not Applicable appointment) 4 Names of listed entities in which Not Applicable the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 5 Detailed Reasons for resignation Not Applicable as disclosed by the Directors/KMPs in their resignation letter 6 Enclosure of resignation letter Not Applicable