Netlink Solutions (India) Ltd

Please note that on the recommendation of the Nomination and Remuneration Committee and subject to approval of shareholders at the ensuing Annual General Meeting the Board of Directors of the Company have at their meeting held today May 09 2023 considered and approved following:1. Re-appointment of Mr. Minesh Modi as a Whole-Time Directors for a next term of up to 3 years.2. Re-appointment of Mrs. Rupa Modi as an Executive Director/ Whole-Time Directors for a next term of up to 3 years.