NETTLINX

Date:28th July,2023

To, To,
Listing Manager, Listing Manager,
Listing Compliance, Listing Compliance
Bombay Stock Exchange Limited, Metropolitan Stock'Exch of India Limited
PhirozeJeej eebhoy Towers, 205(A),2'd Floor, Pirama Agastya Corporate
Dalal Street, Mumbai- 400001. Park, Kamani Junction, I S Road, Kurla
Phones: 9l'22-22721233 I 4, Fax: 9l -22- (West), Mumbai-400070
22721919.

Sub: outcome of the Meeting of the Board of Directors of the com held on 28.07.2023

REFERENCE: Scrip Code: 51 1658 ISIN: INE027D010l9

Dear Sir/Madam,

f
Pursuant to Regulation J 0 o the SEBI (Listing Obligations and
Requirements)
Regulations, 20 1 5 we wish to inform you that the Board of Directors their meeting held on
Friday 2gth day of Jul v 202 J has inter-alia considered and approved the item:

1. Standalone and consolidated un-Audited Financial Results for Quarter Ended 30th
June, 2023 which have been reviewed by the Audit Committee its meeting held on
2 8 07 .2 023 at 09 00 A.M and Approved by the B oard of of the company at its
meeting held on 28.07.2023 at the registered office of the , Hyderabad along
with Limited Review RePort.

2. Appointment of Mr. Vrjay Kumar Maistry @IN: 02060345) as Additional Director

(Non-nxecutive, Independent) the company with effect from 8.07.2023 as per the
recommendation of nomination and remuneration committee.

3. Recommend Members for regulatization of Appointment of Mr Vrjay Kumar Maistry

(DN: 02060345) as Non-Executive Independent Director a term of 5(five)
consecutive years w. e. f 28.07 .2023 (28.01 .2023 to 27 .07 .2028)'

MANOHA Digitally signed

by MANOHAR
R REDDY REDDY LOKA
Date: 2023.07.28
LOKA 11:17:01 +05'30'

NETTLINX llMlTED, 5-9-22,3rd Floor, My Home Sarovar Plaza, Secretariat Road, , Hyderabad - 500 063
Telangana State. lndia. CIN Number : 167120TG1994P1C016930 | TEL : +91- I FAX: +9140-23231610
E-mail : info@nettlinx.org I URL :www.nettlinx.com
 NETTLINX
4. Approved Directors report for the year ended 31.03.2023"

5. 30th AGM of the company schedule to be held on Wednesday,20rh 2023

Pursuant to Regulation 33 of Securities and Exchange Board of

(Listing Obligations
and Disclosure Requirements) Regulations, 2015, we are herewith statement
containing Audited standalone and consolidated Financial Resul for the Quarter and
Financial Year ended 31 March, 2023 whichhave been reviewed the Audit Committee
at its meeting held on28.07.2023 at 09.00 A.M and Approved by Board of Directors
of the company at its meeting held on 28.07 .2023 at the registered of the company
Hyderabad along with Audit Report and declaration pursuant to 33(3)(d)(For
Unmodified Opinion).

The meeting of board of Directors commenced at 10.00 A.M. and concl at 11.15 A.M

Kindly take the above on records and please acknowledge the receipt for same

z
Yours Faithfully,
For Nettlinx Limited
MANOHA Digitally signed
by MANOHAR
R REDDY REDDY LOKA
Date: 2023.07.28
LOKA 11:17:33 +05'30'
Manohar Reddy Lok6,
Managing Director
DIN:00140229

NETTLINX llMlTED, 5-9-22,3rd Floor, My Home Sarovar Plaza, Secretariat Road, bad, Hyderabad - 500 063
Telangana State. lndia. CIN Number: 167120TG1994P1C016930 | TEL : +91- I FAX: +9140-23231610
E-mail : info@nettlinx.org I URL :www.nettlinx.com
 NETTLINX tlMlTEO(Scrip Code: BSE-NETTLINX | 511558 | )
Registered oflice: 5-9-2e3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad ' 500 063 state. lndia
CIN: 167120TG1994PlC016930
Tel :+91-40-23232200 Fax,

PARTr Statement of Unaudited Financial Results for the Quarter ended 30th June 2023
amounts lndian Lakhs, share data
Standalone Consolidated

Quarter Ended Year Ended Quarter Ended Year Ended

Sl.No. Particulatr
30-Jun-23 31-Mar-23 30-Jun-22 31-Mar-23 3l -Mar-23 30-Jun-22 31-Mar-23
Notes below)

1 from 466.32 336.68 t99.82 .7.84 ,97 s46.49 540.22

2 rncome 0.16 4.L3 0.7L 6.27 .01 126.62 5.13 t37.06
3 Total lncome (1+2) 466.48 340.82 200.53 673.10 545.34
4

of Access Fees and Network 98.2t 88.93 67.22 276.02 .37 t82.2t 70.43 463.s0
benefits expense 51.18 70.97 42.66 207.O2 93 227.92 2s8.00 970.81
costs 20.37 23.Lt 26.60 97.88 23.16 26.88 98.91
and amortization 22.54 23.60 22.87 92.48 2s.30 24.0t 98.85
and other 47.65 53.s0 32.67 163.18 203.74 146.89 640.55
Total (4) 239.96 260.t2 192.03 836.58 656.32 526.22
5 Profit/(loss) before exceptional items and tax (3-4) 226.s2 80.70 8.50 187.s3 L6.78 19.13 31.40
5 items
7 (loss) before exceptions items and tax(5-6) 226.52 80.70 8.s0 187.53 ,6.78 19.13 31.40
8 expense
Current tax 61.89 19.63 2.09 48.77 9.93 5.16 51.17
(2) Prior Period Taxes 0.07 0.07
(3) Deferred tax 1.61 0.09 t.97 1.38 0.14 2.O4
tax 61.50 21.24 2.18 s0.81 11.38 5.31 53.14
9 Profit (Loss) for the period from continuing operations (7-8) 165.02 59.46 6.33 136.72 5.40 13.82
10 Extra ordinary ltems (net of tax)
11 Profit/(loss) for the period (9+10) 16S.02 59.46 6.33 136.72 5.40 13.82
72 Other comprehensive income (net of tax)
Items that will not be reclassified to profit & loss
Actuarial gains/(losses) on post- employment benefit

Net (loss)/ gain on Fair Value Through OCI (FVTOCI) equity t7.79 L7.79 t7.79 t7.79
lncome Tax on items that will not be reclassified to profit or (4.ss)
4.
items that will not be reclassified to profit or loss 12.84 12.84 12.84 t2.84
13 Comprehensive lncome for the period 165.02 72.30 6.33 149.55 18.24 13.82
14 Minority lnterestr 19
Net Profit / after taxes, interest 165.02 72.30 6.33 149.56 23.67 18.45 !0.24
15 Paid-up equity share capital (Face value of Rs,lo/-each) L7.66 146.33 76.33 .65 ,76.33
16 EarninBs per share (before extraordinary items)

a) Basic (in Rs.) 0.58 0.51 0.06 t.t6 0.09 0.16

b) Diluted (in Rs.) 0.68 0.49 0.05 1.13 0.09 0.16
Earnings per share (after extraordinary items)

a) Basic (in Rs.) 0.68 0.51 0.06 1.16 0.09 0.16

bl Diluted (in Rs.) 0.68 0.49 0.06 1.13 0.09 0.16

1. The above unaudited standalone and consolidated financial results for the quarter ended 3fth June, 2023 were taken on record at the of the Eoard of Directors on -28th
2023 after being reviewed and recommended by the Audit Committee, The statutory auditoE had carried out a limited review on financial results
2, The above standalone and consolidated finacial results have been prepared from the interim standalone finacial statements, which in accordance with lndian
Standards (lnd AS), the provisions of the Companies Act, 2013 as applicable and guidelines lssued by the Securities and Board of lndia ("SEBl"l. The lnd AS are
prescribed under section 133 of the Act read with Rule 3 of the companies (lndian Accounting Standards! Rules, 2015 and Companies n Accounting Standards) Amendments Rules,
2016.
The consolidated financial results include the results of:
Nettlinx Limited, lndia (parent company),
b., Nettlinx Realty Private Limited, lndia (wholly owned subsidiary company) No Operating lncome during the period
Sri Venkateswara Green Power Projects Limited, lndia (subsidiary company)No Operating lncome during the period
Nettlinx lnc, USA (wholly owned subsidiary company)
Sailon SE, Germany (subsidiary company) No Operating lncome during the period
Nettlinx Technologies Private Llmited.(Subsidiary of Nettlinx Realty Private Limited)
The for the have been

Digitally signed For

MANOHA by MANOHAR
R REDDY REDDY
LOKA
Date:
LOKA

2023.07.28
11:17:43 +05'30'
ITJ \N
Date : 28 -07-2023 D
niranjan & narayan firsl floor, h no 7-1-128111at21
shyamkaran road, ameerpet
Clhartered Accountants
hyderabad - 500 016
FRN :0058995 cell : 9849808449
GST : 36AACFN0604K1ZJ email : pvmrao.@@gmail.com
www.nncas.@m

INDEPENDENT AUDITORS' RIJPOIR'I ON REVIEW OF INTERIM STANDALONE

FINANCIAL RESULTS.

To
The Board ol Drrectors of Ne ttlinx Limited

1. We have reviewed the accompanying statement or rlnaudil.ed Standalone

Financial results of the NETTLINX LTMITED ("the Company') for the euarter
ended .June 30, 2023 ("thc statr:ment") attachecl herewith, being submitted
by the company pursuanl. to thr: requirements of Regulation 33 of sEBI
lListing obligalions ztnd Disclosure Requirements) Regulations, 2015 read
with SEBI circular No,ctR/cFD/cMDt/4412019 dated March 29, 2otg.
The results included in thr: sterl,enlent are the responsibiiity r:l Company's
managcrn(:r:t and has bcr-'n ap;,:rovr:d b.y thc Boarcl ol Dircclors.

2 The Preparation of Staiterrient in accordance with the recognition and

mcasuremcnt principles laid clown in Indian Accounting Standard 34,
Interim Financial Reporting ( IND AS 34"), prescribed undt:r section 133 of
the companies Act, 2013 read with Rule 3 of Companies (lndian Accounting
Standards) Rulcs, 2015 and sEBI circular No. cIR/cpD/cMDt/44/2ot9
dated March 29,2o19 is the Rer;ponsibility oi thc compianys management
and has been approved b.y the lloard of Directors of the company. our
responsibility is to cxprcs".; r,t conclusion on tlre Statement based on our
rcvicw.

3. We conducted our review ol the statement in accord.ance wittr the standard

on Review Engagements (SItE) 2rll0 "Review ollnterim Financial Information
Pcrformed by thc Indcpenclcnt Aurlitor o[ the Entity", issued by the Ilstitutc
ol Chartcrcd Accountants of Inclia. This standard requires that we plan and
pcrform thc revicw Lo ol:tain rnoderate assurance as to whether the
stiitcment. is frce ol m;iterial rnissl.atcrnent, A review is limitecl primarily to
inquiries rlf company pcrsonnel and analyticzrl procedures applied to
linancial data and thus provides lerss ilssurance than an auclit. We have not
performed an audit, and accordinS;ly, we do not express an audit opinion

4. Based on our rcvicw conducteri as above, nothing has come to our attention
that causes us to believe t.hat tlre elccompanying statement of unaudited
linancial rcsults prcpared in accr:rclance with applicable accounting
standards and other recognized accounting practices and policies has not
disclosed the information requirecl to be disclosecl in terms of Regulation 33
oi the SEBI (Listing Obiigations and Disclosure Requirements) Regulations,
2015 including the manrler in which it is to be clisclosed, or that it contains
any material rnisstate nlents subject to the matters mentioned in the
Emphasis ol Martr.er p;rrilgrtrph.

*'
a
 5. Emphasis of Matter

Our conclusion is not modified in respect of the trbove matters'

F'or NIRAN.JAN & NAIRAYAN

Chartered Accountants
Firm Registration No.005899S

*
* FRll: 005899S
P.VENUMAOTTNTINNAO
HYDERABAD
Partner
OAG
Mem.No.202785
U DIN: 232027 9SBGXYTJ3327

Placc Hyderabad
Datc: 28-July-2023
niranjan & narayan first fl<ror, h no 7-1-128111at21
shyamkaran road, ameerpet
Clhartered Accountants hyderabad - 500 016
FRN :0058995 cell :9849808449
GST : 36AACFNO604K1ZJ email : pvmrao.oa@gmail com
www.nncas.ouTl

INDEPENDENT AUDITORS' REPORT ON REVIEW OF INTDRIM CONSOLIDATED

FTNANCTAL RESULTS.

To
The Board ol Directors ol Nettiin.x Limil.ccl

We have reviewed the accompanying statement or unauditecl Consolidated

Financial results of the NE'ITI.,INX LIMITED ("the Parent") and and its
subsidiaries (the Parent and its subsidiaries together relerred to as 'the
Group")for thc Quartcr and ended .June 30, 2023 ('the stat.ement") attached
herewith, being submitted b.y thc company pllrsuant to the requirements of
Regulation 33 ol SEBI IListing obligations and Disclosure Requirements)
Rcgulations, 2015 read with ilFlBI Circular No.ClR/CFD/CMD1 l44l2Ot9
dated March 29,2019. The results included in the statement are the
rcsponsibility oi Company's rnani:rgentent and has been approved by the
Board of Directors.

2. The Preparation ol Staternent in accordance with the recognition and

measurement principles laid clown in lndian Accounting Standard 34,
Interim Financiai Reportinp, ('lND AS 34"), prescribed undr:r section 133 of
thc companies Act,2013 read with llule 3 of Companies (lndian Accounting
Standards) Rulcs, 2015 and SEI3I Circular No. CIR/CFD/CMDI/44/2Ot9
dated March 29, 2Ol9 is the Responsibility of the parent company's
management and has been approvecl L:y l.he Board ol Directors of the Parent
Company. Our rcsponsil:ility is l"o express a conclusion on the Statement
based on ()ur rcvicw.

3. We conducted our review o[ the statement in accordance with the standard

on Review Engagements (SIIE) 2,:[10 "Review o[ Interim Financial lnformation
Pcrformcd by thc Indcpenclenl Aurlitr>r ol the Entity", issued by the Institute
oi Chartercd Accountanls of Inclia. This standard requires that we plan and
pcrform thc rcvicw Lo otltarin rnorierate assurance as to whether the
statement is lice of materiill nrissl.aternent, A review is limited primarily to
inquines of company personnel and analyticaI procedures applied to
linancial data and thus provides less assurance than an audit. We have not
perlormed an audit, and erccorciingly, we do not express an audit opinion

4. The Statement includes the results ol the following entities:

Parent:
(i) Nettiinx Limited
Subsidiaries:
(i) Nettlinx Realty Private Limited, Inclia (wholly owned subsidiary company)
(ii) Sri Venkatcswara Green Power Projects Limited, India (subsidiary company)
- No Operating Income during tLre period
(iii) Ncttlinx Inc, USA (wholly ownr:d s;r-rbsidiary comparny)

* FRII: 005899S
HY

c 0Ac C,
 (iv) Sailon SE, Germany (subsidiary company) No Operations during the
-
period
(v) Nettlinx Technologies Private Lirnited.(Subsidiary of Nettlinx Realty Private
Limited)

5. Emphasis of Matter

Our opinion is not modificd in respect o[ these matters

6. Based on our review conductecl as above, nothing has come to our attention
that causes us to believe that the accompanying statement of unaudited
linancial results prepared in accclrdance with applicable accounting
standards and other recognized accr:unting practices and policies has not
disclosed the informati<ln rcquircd to be disclosed in terms of Regulation 33
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 inclucling thc manrrer in which it is to be disclosed, or that it contains
any material misstatements subject to the matters rnentioned in the
Empirasis of Matter ParagraPh.

7, We did 1ot review the qLlarterly interim financial information of 3

subsidiaries included in thc querrterly consolidated linancial results, whose
interirn financial information rr:flercts total revenue of Rs.2,41,50,454/- for
the Quarter ended.June 30, 2023, total prolit after tax olRs'18,90,4011- for
thc Quarter endcd June 30, 2023 respectively which are certified by the
management.

For NIRAN.JAN & NARAYAN

Chartered Accountants
Firm Registration No.005899S

FRtl:005899S
HYDERABAD
P.VENUMADHAVA RAO
Partner
Mem.No,202785
UDIN: ,) !,),.;.,-ii,t:.,:::t,(".,)r,\. I ,r.r:i: I I

Place: Hyderabad z3)o2-l8f6c-xyTK6S\\

Date: 28-.luly-2O23