Netlink Solutions (India) Ltd

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at their meeting held today i.e. May 09 2023 inter-alia considered and approved-. <BR> In this respect we attach herewith the following:<BR> 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31 2023; <BR> 2. Re-appointment of Mr. Minesh Modi as Whole Time Director subject to approval of shareholders; <BR> 3. Re-appointment of Mrs. Rupa Modi as Whole Time Director subject to approval of shareholders.<BR> The meeting of the Board of Directors of the Company commenced at 11.30 a.m and concluded at 12.00 noon<BR> Kindly find the same attached herewith and acknowledge the receipt.<BR>