Reconstitution of Committees of the company

Nettlinx Ltd has reconstituted five key board committees — Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility — via a board resolution passed on 10th May 2025. The same three directors, Vijay Kumar Maistry, Amarender Reddy Bandaru, and Jeeten Anil Desai, continue to serve across these committees, with Jeeten Anil Desai chairing all five. The reconstitution was disclosed to BSE and MSEI under SEBI Listing Regulations. No new appointments or resignations are mentioned — this appears to be a formal re-alignment of existing directors into committee roles.