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.

Netlink Solutions (India) Ltd. announced significant changes in its key managerial personnel during a board meeting held on April 01, 2026. The company disclosed the resignation of its existing Company Secretary and the appointment of a new officer to fill the position, following a management transition pursuant to the completion of an open offer under SEBI regulations.

Board Meeting Outcomes and Regulatory Compliance

The Board of Directors convened on April 01, 2026, from 8.00 p.m. to 8.30 p.m., making decisions pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting addressed key personnel changes following the change in management and control of the company after completion of the open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Resignation of Existing Company Secretary

Ms. Aarushi Hasmukh Lad tendered her resignation from the position of Company Secretary & Compliance Officer, effective from the close of business hours on April 01, 2026. The resignation was attributed to the change in management and control of the company following the completion of an open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In her resignation letter, Ms. Lad confirmed that there were no other material reasons for her resignation beyond those stated. The board took note of her resignation during the meeting, with all required disclosures made under Schedule III of the Listing Regulations.

Appointment of New Company Secretary

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Ms. Komal Bairathi as the new Company Secretary & Compliance Officer and Key Managerial Personnel. The appointment takes effect from April 02, 2026, ensuring continuity in the company's secretarial functions.

Professional Background of New Appointee

Ms. Komal Bairathi brings substantial experience in corporate secretarial, legal, and compliance functions across both listed and private companies. Her professional background includes working with notable organizations such as Incise Infotech Ltd., Krishna Ventures Ltd., Pay Panda Payment Solutions Pvt. Ltd., V. V. Kale & Co., Nexteer Automotive India Pvt. Ltd., and Flipkart & Myntra Group.

Her expertise spans corporate governance, regulatory compliance, and legal documentation. Ms. Bairathi holds comprehensive professional and academic qualifications including CS Professional (ICSI), LLB, MBA, and B.Com degrees, positioning her well for the compliance and secretarial responsibilities at Netlink Solutions.