Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the financial results ....

To, Date: 11th August, 2026 The Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai -400 001 BSE Scrip: 509040 Sub: Prior Intimation of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Madam, With reference to the subject cited, this is to inform to the exchange that meeting of the Board of Directors of the Company will be held on 14th August 2026 to consider the following business: 1. To consider, approve and take on record of the Unaudited Financial Results of the Company for the first quarter (Q1) ended June 30, 2026 This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 as amended from time to time, the Trading Window for dealing in the Securities of the Company is closed from 1st July 2026. It will remain closed till expiry of 48 hours after the announcement of the outcome of the aforesaid Board Meeting to the Stock Exchange. Request you to take the same on records. With regards For, Netlink Solutions India Limited Kajal Baldha Whole Time Director DIN: 07406583