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Nettlinx Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 25.04.2023

11:50 AM, 25th Apr 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 25 2023 have allotted 12088312 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares in the proportion of 1 (One) new equity share for every 1 (One) existing equity shares to the eligible members whose names appeared in the register of Members/ list of beneficial owners as on April 24 2023 being the record date fixed for this purpose based on the Shareholders approval obtained through postal ballot on April 8 2023 and in accordance with the in-principal approval received from the exchange.

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