Netlink Solutions (India) Ltd. — Board/Management Information 2026

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March 10, 2026

To BSE Limited 25[th ] Floor, P.J.Towers, Dalal Street, Fort Mumbai - 400 001

Scrip Code: 509040

Sub: Outcome of Board Meeting held on Tuesday March 10, 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 Tuesday, March 10, 2026, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, wherever necessary, has, inter alia, considered and approved the following:

1. Appointment of Directors:

An open offer was made by M/s Arix Capital Limited (“Acquirer 1”), Mrs. Kajal Gopal Baldha (“Acquirer 2”) and Mr. Punitbhai Bavanjibhai Lakkad (“Acquirer 3”), (Hereinafter Collectively referred as Acquirers) under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SAST Regulation”), for the acquisition of 26.00% of the voting share capital of Netlink Solutions (India) Limited (“the Company”), in terms of Regulations 3(1), 4 and 5(1) of the SAST Regulation, arising from the indirect acquisition of voting rights and control over the Company pursuant to the acquisition of 51.00% of the paid-up equity share capital of its holding company, Jupiter Infomedia Limited, by Acquirers under a share purchase agreement.

Accordingly, the Board, based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of shareholders, has approved the appointment of

• (i) Mr. Viren Bakraniya (DIN: 10931691) as an Additional Director (Non-Executive NonIndependent) of the Company with effect from March 10, 2026;

• (ii) Mrs. Kajal Baldha (DIN: 07406583) as an Additional Director (Executive) of the Company with effect from March 10, 2026 of the Company; and

• (iii) The Board has further approved appointment of Mrs. Kajal Baldha as a Whole-Time Director (WTD) of the Company for a term of up to five (5) years with effect from March 10, 2026

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representing the Acquirers, who shall hold office up to the date of the ensuing General Meeting of the Company, in accordance with the provisions of the Companies Act 2013, subject to the approval of the shareholders.

The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A and B respectively .

Further, the Company confirms that Mr. Viren Bakraniya and Mrs. Kajal Baldha are not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority.

The aforesaid appointments have been made during the process of the change in control and management of the Company in connection with the open offer made by the Acquirers under the provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Following the completion of the open offer process and in line with the reconstitution of the Board and management of the Company to reflect the new management structure, the Board has approved the induction of the directors of the Acquirers on the Board of the Company.

2. Inter-Corporate Loans

The Board has approved granting of inter-corporate loans to such entities as may be decided from time to time, subject to an overall limit not exceeding Rs. 30,00,00,000 (Rupees Thirty Crores only), in compliance with the applicable provisions of the Companies Act 2013 and other applicable laws and regulations.

The inter-corporate loans shall be extended on such terms and conditions, including tenure, interest rate and security, as may be determined by the Board of Directors or any person(s) authorised by the Board, from time to time, within the aforesaid approved limit.

The meeting of the Board of Directors of the Company commenced at 6.15 p.m. and concluded at 7.00 p.m.

Kindly find the same attached herewith and acknowledge the receipt.

Thanking you, Yours truly,

For Netlink Solutions (India) Limited

Digitally signed by Minesh Vasantlal Modi Minesh DN: c=IN, o=Personal, title=2568, pseudonym=ZODQfThsCskRBqpKTLQPID1jfb5Bk R7w, 2.5.4.20=9c872c51e96bc7a2070b1a0e37b723a2 Vasantlal 085de361f810bd971d4d59f5bccff3d1, postalCode=400058, st=Maharashtra, serialNumber=59c849b5fc318e4f6ad646054a60 9e3891538ced7465231907b0763786761c91, Modi cn=Minesh Vasantlal Modi Date: 2026.03.10 19:49:59 +05'30'

Minesh Modi Whole-Time Director DIN: 00378378 Encl.: As above

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Annexure A

Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of:

1. Appointment of Mr. Viren Bakraniya (DIN: 10931691)

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Annexure B

2. Appointment of Mrs. Kajal Baldha (DIN: 07406583)

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