Nettlinx Ltd

This is to inform the Board of Directors at their meeting held on 06th day of March 2023 decided to seek the consent of the Members of the Company by way of special resolution through the Postal Ballot process to Capitalize Reserves of the Company and to issue Bonus Equity Shares.The Board of Directors have also appointed Mr. Upender Reddy Partner of M/s. VCSR & Associates (M No ACS : 17738 and CP No: 6877) who has given the consent to act as the scrutinizer for conducting the postal ballot process.The Calendar of Events for the proposed postal ballot process is attached for your reference.