CORPORATE ANNOUNCEMENTS

September 2021

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Demise

Addendum To The Notice Of 28Th Annual General Meeting (AGM)

Announcement under Regulation 30 (LODR)-Newspaper Publication

August 2021

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 06.08.2021

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Board Meeting Intimation for Approval Of Resignation Of C.Ramachandram & Co, As Statutory Auditors For Financial Year 2021-2022.

Intimation Of Board Comments On Non-Compliance (I.E. Non-Submission Of Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2021 Within Prescribed Time Period) As Identified And Intimated By The Exchanges To The Company

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 18.08.2021

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Reg. 34 (1) Annual Report

INTIMATION OF BOOK CLOSURE DATES

July 2021

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Announcement under Regulation 30 (LODR)-Newspaper Publication

Outcome Of The Board Meeting And Submission Of Financial Results

Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2021

June 2021

Compliances-Reg.24(A)-Annual Secretarial Compliance

Announcement under Regulation 30 (LODR)-Newspaper Publication

Board Meeting Intimation for Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2021 And For Approval Of Other Items.

March 2021

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2021.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2021

February 2021

RECONSTITUTION OF COMMITTES IN NETTLINX SITRE AS PER THE ATTACHMENT

Announcement under Regulation 30 (LODR)-Resignation of Director

General Announcement / Update On Subsidiary Company

Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2020 & Limited Review Report

Outcome Of The Meeting Of Board Of Directors Held On 13.02.2021

Outcome Of The Meeting Of Independent Directors Of The Company Held On 13.02.2021

Notice Of Meeting Of Independent Directors Scheduled To Be Held On Saturday, 13Th February, 2021

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2020 And For Approval Of Other Items

January 2021

Shareholding for the Period Ended December 31, 2020

Statement Of Investor Complaints For The Quarter Ended December 2020

November 2020

Non-Applicability Of Statement For Deviati Ons Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Assets Monetization – Recent Developments

Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2020 & Limited Review Report

Outcome Of The Meeting Of Board Of Directors Held On 10.11.2020

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2020 And For Approval Of Other Items.

October 2020

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2020

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2020.

Intimation Of Closure Of Trading Window

September 2020

Shareholder Meeting / Postal Ballot-Outcome of AGM

Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Of Appointment Of Chief Financial Officer And Key Managerial Personnel (KMP) Of The Company

Un-Audited Financial Results For The Quarter Ended 30.06.2020 & Limited Review Report

Outcome Of The Meeting Of Board Of Directors Held On 14.09.2020

Board Meeting Intimation for Approval And Take On Record The Standalone And Consolidated Un–Audited Financial Results For The Quarter Ended 30.06.2020 And For Approval Of Other Items

Announcement under Regulation 30 (LODR)-Newspaper Publication

Reg. 34 (1) Annual Report

Intimation Of Day, Date, Time, Venue, Book Closure And E-Voting Dates Of 27Th Annual General Meeting Pursuant To Regulation 42 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

August 2020

Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

Submission Of Revised Consolidated And Standalone Financial Results Along With Cash Flow Statements For The Year Ended 31.03.2020

Outcome Of The Meeting Of Board Of Directors Held On 28.08.2020

July 2020

Disclosure Of Material Impact Of Covid-19 Pandemic On The Company – 22-07-2020

Submission Of Financial Results For The Quarter And Year Ended 31.03.2020 – 22-07-2020

Outcome Of Adjourned Meeting Of Board Of Directors Held On 22Nd July, 2020 – 22-07-2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 16-07-2020

Board Meeting Intimation for Adjournment Of Board Meeting – 15-07-2020

Reply To BSE Letter No. L/SURV/ONL/PV/NK/ 2020-2021 / 2325- Clarification On Price Movement – 15-07-2020

Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2020 And For Approval Of Other Items. – 08-07-2020

June 2020

Cancellation of Board Meeting – 27-06-2020

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2020 And For Approval Of Other Items – 22-06-2020

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) – 22-06-2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 22-06-2020

Compliances-Reg.24(A)-Annual Secretarial Compliance – 22-06-2020

May 2020

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2020 – 30-05-2020

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2020. – 30-05-2020

Outcome Of Meeting Of Board Of Directors Held On 20.05.2020

NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve 1. To approve the resignation of Mr. Chandra Sekhar Pogula from the post of Whole – Time Director

Pursuant to Regulation 30(2) of with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that company has received resignation letter from Mr. Chandra Sekhar Pogula

February 2020

Outcome Of The Meeting Of Independent Directors Of The Company Held On 07.02.2020

Announcement under Regulation 30 (LODR)-Resignation of Director On 07.02.2020

Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 31St December, 2019 Both Standalone And Consolidated On 07.02.2020

Outcome Of The Meeting Of Board Of Directors Held On 07.02.2020

January 2020

Closure of Trading Window – 29/01/2020

1. Board Meeting Intimation for L. To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019.
2. To Take Note Of Limited Review Report For The Quarter, Nine Months Ended 31.12.2019 – 29/01/2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 28/01/2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 20-01-2020

November 2019

COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019 – 29-10-2019

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2019 – 27-10-2019

Outcome Of The Meeting Of Board Of Directors Held On 13.11.2019 – 13-11-2019

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Wednesday, 13Th November, 2019 – 04-11-2019

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October 2019

COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019 – 29-10-2019

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2019 – 27-10-2019

Minutes Of 26Th Annual General Meeting Of The Company Held On 25Th September, 2019 – 14-10-2019

Reg. 34 (1) Annual Report – 14-10-2019

September 2019

Closure of Trading Window – 30-09-2019

Declaration Of Result Of Remote E-Voting And Poll – 26-09-2019

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report – 26-09-2019

Clarification On Price Movement – 26-09-2019

Outcome of Board Meeting – 25-09-2019

August 2019

Outcome of Board Meeting – 09/08/2019

Clarification On Price Movement – 07/08/2019

Clarification sought from Nettlinx Ltd – 06/08/2019

Board Meeting Intimation for Approval Of Financial Results-01-08-2019

July 2019

Statement Of Investor Complaints For The Quarter Ended June 2019 – 21-07-2019

Closure of Trading Window – 01-07-2019

May 2019

Board Meeting Intimation for
1. Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.
2. Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended 31St March, 2019.
3. Take Note Of Audit Report Along With Approval Of Other Items.

February 2019

Outcome of Board Meeting

Closure of Trading Window

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2018 And For Approval Of Other Items.

January 2019

Shareholding for the Period Ended December 31, 2018 – 08.01.2019

Statement Of Investor Complaints For The Quarter Ended December 2018 – 08-01-2019