Netlink Solutions (India) Ltd. — AGM Information 2020

Aug 18, 2020

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August 18, 2020

To, BSE Limited 25[th] Floor, P.J. Towers, Dalal Street, Fort Mumbai– 400 001

Symbol: NETLINK Security Code: 509040

Sub: Book Closure Date and Annual General Meeting

Dear Sir/ Ma’am,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 18, 2020 to Wednesday, September 23, 2020 (both days inclusive) in view of the Thirty Fifth Annual General Meeting ("AGM") of the Company to be held on September 23, 2020 at 11.00 a.m. The Annual General Meeting shall be held by means of Video Conferencing / Other Audio Visual Means on account of outbreak of Covid-19 (Coronavirus) Pandemic and in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs.

Kindly note the same and acknowledge the receipt.

Thanking you,

Yours truly,

For Netlink Solutions (India) Limited

RUPA Digitally signed by RUPA MINESHMODI DN: cn=RUPA MINESH MODI, MINESH c=IN, st=Maharashtra, o=Personal, serialNumber=6206a667240285ab MODI d81daf8fe0bb1de731d0c0375b1328967ed97ccd0c5f264e Date: 2020.08.18 16:43:36 +05'30'

Rupa Minesh Modi Executive Director & CFO DIN: 00378383

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