Nettlinx Ltd

In continuation of our letter(s) dated March 06 2023 regarding Capitalization of Reserves of the Company and to issue Bonus Equity Shares subject to the approval of the Members of the Company it is hereby informed that the Company is conducting Postal Ballot for seeking the approval of Members of the Company for the purpose. A copy of Notice of Postal Ballot along with explanatory statement and instructions for e-voting is enclosed herewith.