Nettlinx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. Un audited Financial Results (Standalone ....

NETTLINX To Date: 30.07.2026 The Manager The Manager, BSE Limited Metropolitan Stock Exchange of India Limited, P.J. Towers, Dalal Street, 205(A), 2nd floor, Piramal Agastya Corporate Park, Mumbai — 400001. Kamani Junction, LBS Road, Kurla (West), Mumbai — BSE Scrip code: 511658 400070. Dear Sir/Madam, Sub: Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Unit: Nettlinx Limited With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. Nettlinx Limited will be held on Tuesday, the 04" day of August, 2026 at the registered office of the company to consider the following: 1. Un audited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2026 Limited Review Report (Standalone and Consolidated) for quarter ended 30.06.2026 3. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For Nettlinx Limited Rohith Loka Reddy Managing Director DIN: 06464331 NETTLINX LIMITED, 5-9-22, Flat No 301, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad- 500 063 Telangana, India. CIN Number : L67120TG1994PLC016930 | TEL: +91-40-23232200, Fax: +91-40-23231610 E-mail: info@nettlinx.org | URL : www.nettlinx.com