Outcome of the 33rd Annual General Meeting of Nettlinx Limited held on 03.08.2026

NETTLINX' To Date: 03.08.2026 The Manager The Manager, BSE Limited Metropolitan Stock Exchange of India Limited, P. J. Towers, Dalal Street, Vibgyor Towers, 4th floor, Plot No C 62, G - Mumbai — 400001. Block, Opp. Trident Hotel, Bandra Kurla BSE Scrip code: 511658 Complex, Bandra (E), Mumbai - 400 098, India. Dear Sir/ Madam, Sub: Outcome of Annual General Meeting held on 03.08.2026 Unit: Nettlinx Limited (BSE Scrip Code: 511658) With reference to the subject cited above, this is to inform the Exchange that the 33 Annual General Meeting of Nettlinx Limited held on Monday, 03 of August, 2026 at 11.40 A.M. through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure — I. (2) Voting Results of the business transacted at the AGM held on Monday, 03.08.2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure — II. (3) Report of Scrutinizer pursuant to Sec. 108 of the Companies Act, 2013 read with Rule 20 of the Companics (Management and Administration) Rules. 2014 as Annexure — IT1. The Meeting concluded at 12:20 p.m. (Including the Voting period). This is for the kind 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, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad- 500 063 Telangana State, India. CIN Number: L67120TG1994PLC016930 | TEL: +91-40-23232200, Fax: +91-40- 23231610 E-mail: inffo@nettlinx.org | URL : www.nettlinx.com NETTLINX To Date: 03.08.2026 The Manager The Manager. BSE Limited Metropolitan Stock Exchange of India P.J. Towers, Dalal Street, Limited, Mumbai - 400001. Vibgyor Towers, 4th floor, Plot No C 62, G - BSE Scrip code: 511658 Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E). Mumbai - 400 098, India. Dear Sir/ Madam., Sub: Summary of Proceedings of Annual General Meeting held on 03.08.2026 as required under Regulation 30, PART - A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Unit: Nettlinx Limited (BSE Scrip Code: 511658) Summary of proceedings of the Annual General Meeting: The Annual General Meeting (AGM) of the Members of Nettlinx Limited (‘the Company’) held on Monday, 03* August, 2026 at 11.40 A.M (IST) through Video conference /Other audio-visual means, in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companics Act. 2013 and the Rules made thereunder. Directors and KMP present (all present through VC): S. No Name Designation 1. | Rohith Loka Reddy Chairman & Managing Director 2. | Amarender Reddy Bandaru Independent Director 3. | Jeeten Anil Desai Independent Director 4. | Venkateswara Rao Narepalem Executive Director 5. | Vijay Kumar Maistry Independent Director 6. | Vaishnavi Nalabala ‘Women Independent Director 7. | Sundeep Reddy Molakala Independent Director 1. | N. Mahender Reddy Company Secretary & Compliance Officer Other Invitees in attendance (all present through VC): S.No | Name Designation 01 M/s. Niranjan and Narayan Statutory Auditors 02 M/s. Aakanksha Dubey & Co. Scrutinizer Quorum of the meeting: A total of 48 members attended the meeting through VC. The meeting commenced at 11:40 A.M. (IST) and concluded at 12:20 P.M. (IST) (including time allowed for e- voting at AGM). NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad- 500 063 Telangana State, India. CIN Number: L67120TG1994PLC016930 | TEL: +91-40-23232200, Fax: +91-40- 23231610 E-mail: info@nettlinx.org | URL : www.nettlinx.com NETTLINX Proceedings of the Meeting: Mr. Rohith Loka Reddy. Chairman of the Board chaired the meeting. The Chairman extended a warm welcome to all members, auditors and other invitees who joined the meeting through VC. After declaring that the requisite quorum was present, the Chairman called the meeting to order. The Company Secretary then introduced the Directors and Key Managerial Personnels (KMP) of the Company to the members. All the Directors and KMPs of the Company attended the meeting. The team then provided general instructions to members regarding participation in the meeting and to cast their votes through insta-poll and confirmed that the Company had taken all feasible efforts to enable members to participate through VC and vote on the items being considered for the meeting. The Chairman then addressed the members on highlights of the company’s performance against industry standards and future growth plans of the company. Thereafter, with the permission of the Chair, Notice of AGM and Board’s Report was taken as read. The Company Secretary then read out the following items of business, as per the Notice of AGM: Sr. | Description of Resolutions Type of No. resolution 1. To receive, consider and adopt the Standalone and Consolidated Audited | Ordinary Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 2. To appoint a director in place of Mr. Rohith Loka (DIN: 06464331) who retires | Ordinary by rotation and being eligible. offers himself for re-appointment. 3. Re appointment of Venkateshwara Rao Narepalem (DIN: 01116904) as | Ordinary Executive Director of the Company Since, all the Resolutions were already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands during the meeting. Members were then provided with a facility to ask questions or express their views through VC. It was obscrved that the members of the company expressed appreciation towards performance of the company. Suggestions of the members were noted and responses were duly provided to the queries raised by the members. The Company Secretary thanked all the members for their queries and views and then announced opening of insta-poll for the members who had not already cast their vote by means of remote ¢- voting. which was made available for fifteen minutes from the time of conclusion of the proceedings of the AGM. NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad- 500 063 Telangana State, India. CIN Number: L67120TG1994PLC016930 | TEL: +91-40-23232200, Fax: +91-40- 23231610 E-mail: info@nettlinx.org | URL : www.nettlinx.com NETTLINX M/s. Aakanksha Dubey & Co. (Mrs. Aakanksha Sachin Dubey) were appointed as the Scrutinizer to supervise the e-voting process and the Chairman to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the AGM through insta-poll) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the exchanges and will be placed on the Company’s website, in due course. The Meeting was concluded with vote of thanks to all those present. Thanking You. Yours faithfully, For Nettlinx Limited Rohith Loka Reddy Managing Director DIN: 06464331 NETTLINX LIMITED, 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad- 500 063 Telangana State, India. CIN Number: L67120TG1994PLC016930 | TEL: +91-40-23232200, Fax: +91-40- 23231610 E-mail: info@nettlinx.org | URL : www.nettlinx.com 8/3/26, 5:50 PM VR reporty.html General information about company Serip code 511658 NSE Symbol NOTLISTED MSEI Symbol NETTLINX ISIN INE027D01019 Name of the company Ne [Showing first 8,000 characters — download PDF for full document]