Netlink Solutions India Ltd

📊 Netlink Solutions India Appoints New Independent Directors

• Appointed Ms. Aanal Satyawadi (DIN: 07381381) and Ms. Yesha Shah (DIN: 08802522) as Additional Non-Executive Independent Directors effective April 23, 2026, subject to shareholder approval.

• Ms. Aanal Satyawadi is a Company Secretary and legal professional with over 10 years of experience in corporate governance and regulatory compliance.

• Ms. Yesha Shah is a qualified Company Secretary with experience in SEBI regulations and corporate governance.

• Accepted resignations of Mr. Manoj Ashok Pardhee (DIN: 10744070) and Mr. Pankaj Vrajlal Sodha (DIN: 10744650) as Independent Directors, effective close of business hours on April 23, 2026.

• Resignations were due to change in management and control following completion of an open offer under SEBI Takeover Regulations.

• Both resigning directors confirmed no other material reasons for their departure and held no other listed company directorships.

• The board meeting lasted from 5:00 PM to 6:00 PM on April 23, 2026.