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

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March 20, 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 Friday, March 20, 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, March 20, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia considered and approved / taken note of the following:

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 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. Consequently, there has been a change in management and control of the Company.

1. Resignation of Chief Financial Officer of the Company

The Board took note of the resignation of Mrs. Rupa Minesh Modi, from the position of Chief Financial Officer (CFO) of the Company, who have tendered her resignation with effect from the close of business hours on March 20, 2026, due to the change in management and control pursuant to the completion of the open offer under the SAST Regulations.

The letter of resignation received from Mrs. Rupa Minesh Modi is enclosed as Annexure A .

Further details regarding the aforementioned resignation, as required under clause 7C of Para A of Part A of Schedule III read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure B .

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2. Appointment of Mr. Punitbhai Bavanjibhai Lakkad as Chief Financial Offer

The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Punitbhai Bavanjibhai Lakkad as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from March 21, 2026, consequent to the resignation of the existing CFO, Mrs. Rupa Minesh Modi.

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 C .

The aforesaid appointment is in line with the reconstitution of the Board and management of the Company pursuant to the change in control.

The meeting of the Board of Directors of the Company commenced at 6.00 p.m. and concluded at 6.45 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 Minesh Vasantlal Modi Vasantlal Modi Date: 2026.03.20 19:37:43 +05'30' Minesh Modi Whole-Time Director DIN: 00378378 Encl.: As above

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Annexure A

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Annexure B

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. Resignation of Chief Financial Officer of the Company

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Annexure C

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:

2. Appointment of Mr. Punitbhai Bavanjibhai Lakkad as Chief Financial Offer

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