Unaudited Standalone Financial Results for Quarter ended 30.06.2026

August 14, 2026 BSE Limited, The Listing Department 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 509040 Sub: Outcome of Board Meeting held on Friday, August 14, 2026, and Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, August 14, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia, considered and approved / taken note of the following: 1. Un-audited Financial Results for Quarter 1 of FY 2026-27: The Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2026, prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, are enclosed herewith, along with the Statutory Auditors’ Report. Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, the Company hereby confirms and declares that M/s. Ladha Singhal & Associates, Chartered Accountants (Firm Registration No. 120241W), Statutory Auditors of the Company have issued their Limited Review Report on the Un-audited Standalone Financial Statements and Results of the Company for the quarter ended June 30, 2026. The Un-audited Standalone Financial Results of the Company are herewith attached in Annexure-A The meeting of the Board of Directors of the Company commenced at 03.45 p.m. and concluded at 04.15 p.m. Kindly find the same attached herewith and acknowledge the receipt. Thanking you, Yours truly, Kajal Baldha Whole Time Director DIN: 07406583 Encl.: As above Annexure-A DHA SINEHAL & ASStrEIATES EneereRED AtrtrEUNTANTs; INDEPENDENT AUDITOR'S REVIEW F.EPORT ON REVIEW OF INTERIM FINANCIAL RESULT To The Board of Directors of Nettink (Indiaf Limited, I We have reviewed the unaudited fin results of Netlink Solutions (India) Lirnited ("the Company") for the ended June 30, 2026 which are included in the accompanying "Sta nt of Unaudited Financial Results for the quarter ended June 30,2026" to lher with the relevant notes thereon (*the Statement'). The statement has bee prepared by the Company pursuant to Regulation 33 of the SEBI (Listin Qbligation & Disclosure Requirements) Regulations, 2015 (the "Listing Regul tions, 2015") read with SEBI Circular No. CIR/CFD/FAC 162/2016 dated Juty 5,2016. 2. The Statement is the responsibility ofttfe Company's Management and has been approved by the Board of Directo . The Statement has been prepared in accordance with the Companies (Indi Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2OI3 read with relevant rules issued there under d other recognized accounting practices and policies. Our responsibility is to ispue a report on the Statement based on our review. 3. We conducted our review of the Stat rrlent in accordance with the Standard on Review Engagement (SRE) 24IO 4 eView of interim Financial Information Performed by the Independent Audi of the Entity", issued by the Institute of Chartered Accountants of India. is Standard requires that we plan and perform the review to obtain moderat 4ssurance as to whether the Statement is free of material misstatement. A iBw is limited primarily to inquiries of Company personnel and analytical cedures applied to financial data and thus provide less assurance than @udit. We have not performed an audit and, accordingly, we do not express hudit opinion. 4. Based on our review conducted as sfated above, nothing has come to our attention that cause us to beli that the accompanying Statement of unaudited financial result has not n prepared in all material respects in accordance with Ind AS and other ized accounting practices and policies, and has not disclosed the informa required to be disclosed in terms of Regulation 33 of the SEBI (LODR) lations, 2OI5 read with SEBI Circular No. CIR/CFD/FAC I 62 12016 dated qly 05, 2016 including the manner in which it is to be disclosed, or that it nltains any material misstatement. For Ladha Singhal & Associates Chartered Accountants (Firm Regd. No. 120241W) (Ajay Singhatf Partner M. No. IO445I UDIN : 26IO4451UQWVOI5299 Place: Mumbai Date: 14th August,2026 202, METROAVENUE, PEREIRA HILL ROAD. OFFANDHERI KURLA , NEAR WEH METRO STAIION, ANDHERI (E), MUMBAI - 4OO 099 TEL. (O) : +91 22 4961 5476 / 5 EMAIL : info@ladhasinshal.com