Nettlinx Ltd has informed BSE regarding Outcome of Board Meeting held on February 14, 2017. Pursuant to Regulations 30, 37 and Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2017 dated February 15,2017, we hereby enclose a copy of the scheme of Amalgamation between Nettlinx Limited and its Wholly owned subsidiary Nettlinx Aquaculture Private Limited for the purpose of disclosure. (As Per BSE Announcement Dated on 22.02.2018) This is to inform you that the Regional Director, South East Region (RD(SER)), Hyderabad has passed an order confirming Scheme of Amalgamation between Nettlinx Aquaculture Private Limited (Transferor Company) with Nettlinx Limited (Transferee company) and their respective members and creditors pursuant to section 233 of the Companies Act, 2013 on 22.01.2019. The said certified true copy of order dated 22.01.2019 has received by the company on 28.01.2019 electronically. The Transferor Company is a wholly owned subsidiary of the Transferee Company. A copy of the order received from Regional Director, South East Region, Hyderabad is attached herewith. Please take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 29.01.2019) Board of Directors of the company at their meeting held on Thursday, 14th February, 2019 at 10.30 A.M at the registered office of the company, Hyderabad has approved and considered the following: 1. Unaudited Financial Results of the company for the Quarter and Nine Months Ended 31st December, 2018 both Standalone and consolidated after review by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Unaudited Financial Results of the company for the Quarter and Half year ended 31st December, 2018 both standalone and consolidated along with the Limited Review Report of Auditors of the company, is enclosed herewith. The meeting of the Board of Directors was commenced at 10:30 A.M. and concluded at 02.10 P.M. (As Per BSE Announcement Dated 14.02.2019)