Netlink Solutions India Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for May 7, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been called to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 4, 2026, was submitted to the General Manager, BSE Limited, P.J. Towers, Dalal Street, Mumbai. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of Netlink Solutions India Limited has been closed effective April 1, 2026. The Trading Window will remain closed until the expiry of 48 hours after the announcement of the outcome of the board meeting to the stock exchange.

The intimation was signed by Kajal Baldha, Whole Time Director (DIN: 07406583), on behalf of Netlink Solutions India Limited.

Netlink Solutions (India) Ltd. has fulfilled its regulatory compliance obligations by submitting the mandatory confirmation certificate under SEBI regulations for the quarter and financial year ended March 31, 2026. The submission was made to the Bombay Stock Exchange on April 07, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Details

The company submitted its confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. This quarterly compliance requirement ensures transparency in the dematerialisation process and maintains investor protection standards.

Registrar and Transfer Agent Confirmation

Adroit Corporate Services Private Limited, serving as the company's registrar and transfer agent, issued the confirmation certificate on April 01, 2026. The certificate validates that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Governance Framework

The submission was authorized by Kajal Baldha, Whole-Time Director & CFO, demonstrating the company's commitment to maintaining robust corporate governance standards. The digital signature authentication on the submission document ensures document integrity and regulatory compliance.

Regulatory Significance

This quarterly compliance submission is part of SEBI's framework to ensure proper functioning of the depository system in India. The regulation mandates that companies maintain accurate records of dematerialised securities and ensure timely processing of investor requests, thereby protecting investor interests and maintaining market integrity.