Proceedings of Extraordinary general meeting

Netlink Solutions India held an Extraordinary General Meeting on June 9, 2026 via video conferencing, which concluded in just 11 minutes. Seven special business items were placed before shareholders for approval, including confirmation of four director appointments (one Whole Time Promoter Director, one Professional Director, and two Independent Directors), authorisation to sell or dispose of company assets under Section 180(1)(a), addition of a new object clause to the Memorandum of Association, and shifting the registered office from Maharashtra to Gujarat. The meeting was chaired by Mr. Viren Bakraniya, and e-voting facilities were provided. Scrutiniser results were to be submitted within 48 hours of meeting conclusion, so voting outcomes are not yet declared in this filing.