Northlink Fiscal Director Jassal Completes Second Term

Key Event

Sh. Inderjit Singh Jassal (DIN: 07596360) has completed his second term as an Independent Director of the Company and consequently ceased to be a Director of the Company.

Effective Date

The cessation took effect from closure of business hours of August 12, 2026.

Detailed Particulars (from table):

• Reason for change: Completion of second terms of Sh. Inderjit Singh Jassal as an Independent Director
• Date of cessation: w.e.f. closure of business hours of 12.08.2026
• Brief profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable

Financial Impact

No financial impact disclosed in the filing.

Capital Structure Impact

No impact on capital structure mentioned.

Forward-looking Guidance

No forward-looking statements or guidance provided.