Netlink Solutions (India) Ltd. — AGM Information 2019

Sep 4, 2019

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September 04, 2019

Department of Corporate Services BSE Limited Phirojee Jeejeebhoy Towers, Dalal Street, Fort Mumbai– 400 001

Re: - Sub: Compliance under Regulation 47 and Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Newspaper Advertisements regarding Notice of the 34[th] Annual General Meeting (AGM), Remote e- voting and Notice of Book Closure

Dear Sir,

Pursuant to Regulation 30(2) read with Clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement published on September 4, 2019, in Business Standard [all India editions] (in English) in compliance with the Regulation 47 of the SEBI Listing Regulation and Companies Act, 2013 with respect to the below:

i. Confirmation of completion of dispatch of Annual Report for the Financial year 2018-19 to the Shareholders; ii. Particulars of Remote e-voting for the 34[th] AGM; and iii. Intimation of Book Closure.

Kindly take the same on record.

The newspaper advertisements may also be accessed on the website of the Company at the www. nsil.co.in

Kindly note the same and acknowledge the receipt.

Thanking you, Yours truly, For Netlink Solutions (India) Limited,

RUPA MINESH MODI

Digitally signed by RUPA MINESH MODI DN: cn=RUPA MINESH MODI, c=IN, st=Maharashtra, o=Personal, serialNumber=6206a667240285abd81daf8fe0bb1de731d0c0375b132 8967ed97ccd0c5f264e Date: 2019.09.04 16:38:15 +05'30'

Rupa Modi Executive Director and CFO (DIN No: 00378383) Enclosure – Copy of Notice

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18

MUMBAI | WEDNESDAY, 4 SEPTEMBER 2019

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