Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change in management due to resignation of director.

GST No.: 03AAACN7683F4ZF Mob. : +91 87 25 001 001 +91 84 37 088 888 INoORTHLINK CIN No. : L65921PB1994PLC015365 Ref. NO. covccniiinneneeens & Dated : vecvvverivavenanenies Head-Listing Department BSE LIMITED (BSE), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), it is hereby informed that Sh. Bharat Soni (DIN: 06705085) vide his letter dated 03.08.2026, has tendered his resignation from the position of Independent Director of the Company with effect from closure of business hour of 04.08.2026 due to his personal reasons and other commitments. The requisite information pursuant to SEBI Master circular No HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given in the enclosed Annexure-1 and letter of resignation, are enclosed herewith. This is for your information and record please. Thanking You. For NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED (Shamli Madia) Authorised Signatory Regd. & Corporate Office : 86, Mall Road, Ludhiana - 141 001 (Punjab) INDIA. Ph. & Fax : 0161-2449890 Email : northlink86mall@gmail.com | Website : www.northlink.co.in Annexure -1 Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 and SEBI Circular HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. [Disclosure under Regulation of 30 read with clause (7B) Para A of Part a of Schedule III of SEBI (LODR) Regulation, 2015] S. Particulars Details il Reason for change Resignation of Mr. Bharat Soni (DIN viz. appointment, re- appointment, | 06705085) as an Independent Director of the resignation, removal, death or otherwise company due to the pre-occupation and other commitments. 2. Date of appeintment/ cessation & # £ | w.e.f. closure of business hours on 04.08.2026 appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships ~ between | Not Applicable directors (in case of appointment of a director) | Additional Information in case of resignation of an Independent Director S. Letter of Resignation along with detailed | Enclosed as Annexure - 1T reason for resignation 6. Names of listed entities in which the | NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. s The independent director shall, along with | The same has been confirmed and also the detailed reasons, also provide a disclosed in the resignation letter. confirmation that there are no other material reasons other than those provided. The Board of Directors NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED Registered Office: - 86 Mall Road, Civil Lines, Ludhiana (PB) 141001. SUB: RESIGNATION FROM THE POSITION OF DIRECTORSHIP OF THE COMPANY Dear Sir, I, Bharat Soni, hereby tender my resignation from the post of Independent Director of Northlink Fiscal and Capital Services Limited due to my pre-occupation and other commitments. Accordingly, I request you to kindly accept my resignation with immediate effect of closing hours of fi.‘.l.\flfiiaaa‘and relief me from the duties of director. Further, I confirm that there are no other material reasons for my resignation from the Board of the Company other than the reasons stated above. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the concerned authorities accordingly. Thanking You, Yours Sincerely, (BHARAT SONI) Director DIN: - 06705085