Nettlinx Ltd Share Price

AGM Date: 24 Sep 2021

Pursuant to Regulation 30 of (SEBI Listing Regulations 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 and in furtherance to an intimation dated August 06 2021 we wish to inform that based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held on August 18 2021 noted and accepted the resignation of M/s. C Ramachandram& Co. Chartered Accountants (Firm Registration number: 002864S) who have tendered their resignation vide their letter dated August 06 2021 informing their inability to continue as the Statutory Auditors of the Company. The Audit Committee noted that statutory auditors have not raised any concern or issue and there is no other reason other than as mentioned in the resignation letter. This is to inform the Exchange that 28th Annual General Meeting (AGM) of the Company has been duly convened and held today the 24th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act 2013 and circulars issued by the Securities and Exchange Board of India. Please find enclosed the Summary of proceedings of 28th Annual General Meeting (AGM) of the Company held on 24th September 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read together with Part A of Schedule III thereto. (As Per BSE Announcement Dated on 9/24/2021 12:53:16 PM) Dear Sir, This is in furtherance to our letter dated 31st August, 2021 vide which Notice dated 18th August, 2021 convening the 28th Annual General Meeting of the Company to be held on Friday, 24th September, 2021 have been sent. We enclose herewith an Addendum to the aforesaid Notice of the 28th Annual General Meeting, which is self-explanatory and to be read along with the said Original Notice dated 18th August, 2021. The Addendum to the Notice of 28th Annual General Meeting is also being dispatched through electronic mode by RTA to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. Kindly take the above information on record. (As Per BSE Announcement Dated 03.09.2021) Voting results of the business transacted at the 28th AGM in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The voting results will also be uploaded separately in XBRL mode. (As Per BSE Announcement Dated on 9/25/2021 7:27:11 AM) Nettlinx Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021) This is to inform the Exchange that 28th Annual General Meeting (AGM) of the Company has been duly convened and held today, the 24th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. Please find enclosed the Summary of proceedings of 28th Annual General Meeting (AGM) of the Company held on 24th September, 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read together with Part A of Schedule III thereto. (As Per BSE Announcement Dated 24.09.2021)

AGM Date: 04 Aug 2022

AGM 04/08/2022 Intimation of 29th Annual General Meeting of the Company, Record Date forAGM, Book Closure, Cut-off date for e-Voting and other matters (As Per BSE Announcement Dated on 09.07.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled Notice of 29th Annual General Meeting, E-Voting Information And Book Closure published in Business Standard and Telugu Navatelangana Newspapers dated 11thJuly, 2022 (As Per BSE Announcement dated on 12.07.2022) Proceedings of the 29th Annual General Meeting ('AGM')-Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 04.08.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Consolidated Scrutinizer''s report on the results of Remote E-voting and E-voting during the 29th Annual General Meeting (AGM) of the Company held on Thursday, 04th day of August 2022 at 10:30 A.M (1ST), through Video Conferencing (VC). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 29th Annual General Meeting of the Company held on Thursday, 04th day of August, 2022 at 10:30 A.M. through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.nettlinx.com. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Veeranjaneyulu Chirumamila, Practicing Company Secretary partner of VCSR & Associates, Hyderabad Nettlinx Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 05/08/2022)

AGM Date: 20 Sep 2023

Outcome of the Meeting of the Board of Directors of the Company held on 28.07.2023 Intimation of 30th Annual general Meeting of the company, Record Date for AGM, Book Closure, Cut-Off date for e voting and other matters (As per BSE Announcement Dated on 22/08/2023) Summary of Proceedings of 30th AGM held on 20th september 2023 (As Per BSE Announcement Dated on 20/09/2023) Declaration of results of remote evoting and Voting during AGM (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 25 Sep 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Thursday, 25th day of July, 2024 has inter-alia considered and approved the following item: 1. Standalone and consolidated un-Audited Financial Results for the Quarter Ended 30th June, 2024 which have been reviewed by the Audit Committee at its meeting held on 25.07.2024 at 02.00 P.M and Approved by the Board of Directors of the company at its meeting held on 25.07.2024 at the registered office of the company, Hyderabad along with Limited Review Report. Intimation of 31st AGM of the company record date for AGM Book Closure, Cutt Off date for E-voting and other matters (As Per BSE Announcement Dated on 16.08.2024) Scrutinizer report for 31st AGM (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 23 Sep 2025

Convening the 32nd Annual General Meeting of the members of Company on Tuesday, the 23 Day of September 2025 at 1130 AM to be held through Video Conferencing ('VC')/Other Audio-Visual Means (OAVM'). The venue of the AGM shall be deemed to be the Registered Office of the Company. Outcome of the Annual General meeting held on 23.09.2025 (As Per BSE Announcement Dated on: 23/09/2025)

EGM Date: 04 Nov 2022

EGM 04/11/2022 1. Preferential issue of Convertible warrants: To issue upto 10,75,000 (Ten Lakhs Seventy Five Thousand only) warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of INR10/- (Rupees Ten only) within the period of 18 (eighteen months) in accordance with the applicable laws('Warrants') at a price of INR.90.00/- (Rupees Ninety only) each (including the warrant subscription price and the warrant exercise price) aggregating uptoRs.9,67,50,000 (Rupees Nine Crores Sixty Seven Lakhs and Fifty Thousand only) to the Promoter/ Promoter Group of the Company and certain identified non -promoter persons / entity (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, Intimation of 1st Extra Ordinary General Meeting for the Financial Year 2022-23 of the Shareholders of Nettlinx Limited, Cut-off date for e-Voting (As per BSE Announcement Dated on 11/10/2022) Summary of Proceedings of the 1st Extra Ordinary General Meeting for the Financial Year (FY) 2022-23 as required under Regulation 30, PART -A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (As Per BSE Announcement dated on 04.11.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Consolidated Scrutinizer''s report on the results of Remote E-voting and E-voting during the Extra Ordinary General Meeting (EGM) of the Company held on Friday, 04th day of November, 2022 at 04:00 P.M (1ST), through Video Conferencing (VC)/Other Audio Visual means(OAVM). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 01st Extra Ordinary General Meeting for the Financial year 2022-2023 held on Friday, November 04th, 2022 at 04:00 P.M. through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.nettlinx.com.Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Upender Reddy Sama, Practicing Company Secretary partner of VCSR & Associates, Hyderabad. We request you to take the aforesaid on records. (As Per BSE Announcement Dated 05.11.2022)

EGM Date: 05 Mar 2025

Outcome of Board Meeting held on 03.02.2025- pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of EGM and Cut off Date (As Per BSE Announcement Dated on: 08/02/2025) Outcome and Proceedings of EGM Scrutinizer Report for the egm held on 05.03.2025 (As Per Bse Announcement Dated on 05.03.2025)