Netlink Solutions (India) Ltd. — AGM Information 2021

Aug 30, 2021

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August 30, 2021

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 36[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 copy of Newspaper advertisement published on August 30, 2021, in Mumbai Lakshadeep (in Marathi), 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 2020-21 to the Shareholders; ii. Particulars of Remote e-voting for the 36[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,

Digitally signed by RUPA MINESH MODI RUPA MINESH DN: cn=RUPA MINESH MODI, c=IN, st=Maharashtra, o=Personal, serialNumber=6206a667240285abd81daf MODI 8fe0bb1de731d0c0375b1328967ed97ccd 0c5f264e Date: 2021.08.30 12:52:21 +05'30'

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

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±fIYe°f ´ff¯fe PUBLIC NOTICE BñQ> doñQ> hmoëS>t½O {b{_Q>oS> NOTICE is hereby given that the share (nwduMr ~w„re ~m°ÊS>g² A°ÊS> hmopëS>¨½O {b{‘Q>oS>) certificate nos.112 for 10 (Ten) ordinary shares grAm¶EZ: Eb74110E_EM1981nrEcgr298496 d¶f»ffÀffNXe bearing Distinctive no. 1111 to 1120 of Shop no. Zm|XUrH¥$V H$m¶m©b¶: 62, AmXe© B§S>ñQ´>r¶b BñQ>oQ>, ghma MH$mbm amoS>, A§Yoar (nwd©), ‘w§~B©-400099. B/S/14 VRINDAVAN PARADISE CO-OP. ê$p»Ur~mB© à{Vð>mZ _w§~B© g§M{bV B©-‘ob… info@ewhl.in, do~gmB©Q>… www.ewhl.in HSG.SOC.LTD. standing in the names of ANIL {dOAm_r© ñHy$b A°ÝS> Áw. H$m°boO, {MIbo A{V[aº$ _m{hVr-40dr dm{f©H$ gd©gmYmaU g^m A·f¹f ¹fûþ³ff CHANDRAKANT BHATT have been reported Vm. nZdob, {O. amJS> ^mJYmaH$m§ZmoWo gyMZm XoÊmVoV Amho H$s, BñQ> doñQ> hmoëS>t½O {b{_Q>oS> (H§$nZr) Àm gXñm§Mr 40dr lost/ stolen and that an application for issue of dm{f©H$ gd©gmYmaU g^m (EOrE) Jwédma, 30 gßQ>|~a, 2021 amoOr g.9.30dm. (^màdo) a_mS>m ßbmPm, ~m»ff¦fc IYSXf Duplicate Certificate in respect thereof has been made to the society at S.No.24, Hissa no. 1,Mouje Gandhare, Near Mumbai University amJS> {OëømVrb EH$od emgZ_mÝAZwXm{ZV {Zdmgr g¡{ZH$s emim **� àdoe à{H«$m gwê$ � {dZYm_ nm_ J«moìh ~«rM, Owhÿ, Zm{PadmS>r, Owhÿ, w§~B©-400049 oWo hmoUma Amho. ghH$ma _§Ìmb (E_grE),^maV emgZ Am{U ^maVrà{V^yVr d {d{Z_ §S>i (go~r) Ûmao {dVarV gd©gmYmaU n[anÌHo$ d mJ©Xe©ZmZwgmaEOrE gyMZm d {dÎmrdf© 2020-21 H$[aVm dm[f©H$ AhdmbmÀm {dÚwV àVr Ám gXñm§Mo B©-ob H§$nZr/ AÔ¶fSX³ff±fX, dQ. campus, Opp. Gokul Nagari, Kalyan(W),to (_mÜ_ go_r B§J«Or) e¡. df} 2021-22 H$[aVm {S>nm°{PQ>ar gh^mJrXmaH$S>o Zm|X AmhoV Ëm§Zm nmR>{dbo OmVrb. {S>°Q> ñdénmV ^mJYmaUm AgUmèm^mJYmaH$m§Zm {dZ§Vr Amho H$s, Ëm§Zr Ëm§Mo B©-_ob R>odrXma gh^mJrXmamH$S>o Zm|X H$ê$Z ¿mdoV. sy, (´fid°fd³f²fe) : whom objection if any, against issuance of such BÎmm 6dr _Üo àdoe XoUo gwê$ Amho dmñV{dH$ ñdénmV ^mJYmaUm AgUmèm ^mJYmaH$m§Zr Ëm§Mo B©-_ob qH$dm ~±H$ ImVo Vnerb Am_Mo {Z~§YH$ AÔ¶fSX³ff±f Afd¯f ¶fQ»ff´fcSX within 14 days from the date of publication of Duplicate Share Certificate should be made VgoM B.7dr Vo 10dr d B.11dr d 12dr ({dkmZ emIm - Am°\$bmB©Z àdoe Am{U KYC-for%20physical.pdf d ^mJhñVm§Va à{V{ZYr g°Q>obmB©Q> H$m°nm}aoQ> g{d©gog àm.{b. m§ÀmH$S>o da pŠbH$ H$ê$Z ËmVrb _m{hVrZwgma Zm|XUr à{H«$m nmbZ H$ê$Z Ëm§Mo B©- https://satellitecorporate.com/ VfWXSXfÔ°fe»f ¸fWXfSXf¿MÑX this notice. Share certificate is not mortgaged S>o ñH$m°ba gw{dYm ghrV)m dJm©H$[aVm _moOŠm OmJm§gmR>r àdoe XoUo gwê$ Amho. _ob ÚmdoV. H$mhr àíZ Agëmg gXñm§Zr info@satellitecorporate.com B©-_ob H$amdoV qH$dm g§nH©$ Nor any loan taken against the shop. . 022-28520461/462. 40dr EOrE_ gyMZm d {dÎmr df© 2020-21 H$[aVm dm{f©H$ Ahdmb H§$nZrÀm þeU³f ´fifd²fIYSX¯ff¨¹ff **(AZwgw{MV O_mVr (ST)m g§dJm©gmR>r {dZmewëH$ àdoe) www.ewhl.in Am{U ñQ>m°H$ EŠgM|OÀm AWm©V ~rEgB© {b{_Q>oS>Àm www.bseindia.com do~gmB©Q>da ¦fifWXIYfÔ³ff ´ff¯¹ff¨fe - àdoemgmR>r g§nH©$ - CnbãY Amho. ±fIYe°f d¶f»fZ ·fSX¯¹ffÀffNXe PUBLIC NOTICE 8830680368, 9867121962, 9561406882, 9421636132 BñQ> doñQ> hmoëS>t½O {b{Q>oS>H${aVm§S>imÀm AmXoemÝdo ´fifd²fIYSX¯ff³fZ A·f¹f residing at Room No. 1203, A I, Mrs. Shweta Shrikant Rane àmMm© H§$_mS>§Q> {R>H$mU: ‘w§~B© _mohå_X AOmP e\$sghr/-** ¹fûþ³ff »ff¦fc IYSXfUe AVfe wing, Khernagar Geetanjali Co. **8805998165 8169650817 {XZm§H$: 28.08.2021 ì¶dñWmnH$s¶ g§MmbH$** ¸ff¦f¯fe WXû°fZ AfWXZ. Qû³WXe Op. Hsg. Soc. Build., 29, Khernagar, Bandra (East), VfWXSXfÔ¸f²¹fZ ´fifd²fIYSX¯ff¨fZ Mumbai 400 051 declare that I have lost /misplaced my share Omhra ZmoQ>rg Àfb¸ffSXZ yq WXþfSX ¦fifWXIY c e r t i fi c a t e N o . 5 6 h a v i n g AÀfc³f °¹ffÔ¨¹ffIYOXc³f distinctive shares from 211 to 215. Cn {Z~§YH$, ghH$mar g§ñWm, (nagodm) **A_b {b{_Q>oS>** I have applied for the duplicate ‘hmamîQ´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B© 310-~r, dra gmdaH$a _mJ©, XmXa (npíM_), _w§~B©-400028, _hmamï´>, ^maV. ´fifd²fIYSX¯ff»ff rvq IYûMXe certificate to the society and also (‘w§~B© nyd© CnZJao {Oëhm ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B©) sec@amal.co.in | (+91 22) 62559700 | www.amal.co.in ÷Y´f¹ffÔ¨fe ±fIY¶ffIYe ¹fZ¯fZ completed all legal formalities. If ¶m§Mo H$m¶m©b¶ nËVm : 6/603, XþJm© H¥$nm H$mo-Am°n hm¡qgJ **grAmEZ: Eb24100E_EM1974nrEbgr017594 gmogm¶Q>r, hZw‘mZ Mm¡H$, ‘wby§S> nyd© ‘w§~B©-400081 ¶ffIYe AfWXZ. IYSXû³ff¨¹ff claim should intimate in writing any person has any objection / nm[aOmV H$mo-Am°n. H«o${S>Q> gmogm. {b. oWo gyMZm XoÊmV oV Amho H$s, A_b {b{_Q>oS>Àm gXñm§Mr 47dr dm{f©H$ gd©gmYmaU g^m **gyMZm** ÀfÔIYMXf°f Qû³f U¿ffÊÔ°f Afd±fÊIY ¶ffþc IY¸fIbYU°f Óff»¹ff³fZ ³ff¦fdSXIYfÔ³ff Place : Mumbaiaddress. within 15 days on the above Sd/ AZwH«$‘{UH$m: 1 Vo 3nÎmm:Zoéi (n), Zdr ‘w§~B©- 400706. A. nm[aOmV ^dZ, âb°Q> Z§. 18, go³Q>a 10 Ao Om~ XoUmè¶mMo ZmdemIm : dmer AO© XmIb Xmdm H«$‘m§H$ Xmdm aŠH$‘ Om~ XoUma...AO©Xma **Zm|XUrH¥$V H$mm©c: CIN: EM. Eg. B§{S>m {c{_Q>oS> w{ZQ> H«$.202, _moam ãëw _yZ, Ýw qbH$ amoS>, A§Yoar (npíM_),L55100MH1989PLC053417 (EOrE_) ewH«$dma, 24 gßQ>|~a, 2021 amoOr g.10.00dm. H§$nZr H$mXm 2013 Àm bmJyVaVwXrZwgma Am{U ghH$ma §ÌmbmÛmao {dVarV n[anÌH$ H«$.20/2020 {XZm§H$ 5 _o, 2020ghdm{MVm n[anÌH$ H«$.14/2020 {XZm§H$ 8 E{àb, 2020, n[anÌH$ H«$.17/2020 {XZm§H$ 13E{àb, 2020 d n[anÌH$ H«$.02/2021 {XZm§H$ 13 OmZodmar, 2021 _Üo {d{hV à{H«$oMr dQ»ffÀff QZ¯¹ff¨fe ¦fSXþ AÀfc³f °¹ffÀffNXe A·f¹f Date : Mrs. Shweta Shrikant Rane H12«$. lr. d¡OZmW ~~«lr. Xm¡bV gwaoe aU{wdmZ aU{Xdo Xdo 26/26/00{X33Zm§H$--22002121 11883344 3377,,4848én¶o,253,253 H«$‘m§H$21 _w§~B©-400053, _hmamï´>. **B©-_oc:Xÿa.H«$.:** hsindialimited@gmail.com022-49240174, **do~gmB©Q>:** www.hsindia.in nwV©VoZwgma Am{U ^maVr à{V^yVr d {d{Z_§S>imÛmao {dVarV {XZm§H$ 12 _o, 2020 amoOrMo n[anÌH$H«$.go~r/EMAmo/grE\$S>r/grE_S>r1/grAmAma/nr/2020/79 d {XZm§H$ 15 OmZodmar, 2021amoOrMo n[anÌH$ H«$.go~r/EMAmo/grE\$S>r/grE_S>r2/grAmAma/nr/2021/11 (B©-EOrE_ ¹fûþ³ff §fûd¿f°f IYSX¯¹ff¨fe Public Notice 3 lr. Aj¶bmb am‘Z{JZm Hw$edmh 26/03-2021 1834 37,48,253 3 **32dr dm{f©H$ gd©gmYmaU g^m, B©-dmoqQ>J _m{hVr** n[anÌHo$) Zwgma pìhS>rAmo H$m°Ý\$apÝg¨J qH$dm AXa Am°{S>Amo-pìhÁwAb {_Ýg (ìhrgr) _m\©$V hmoUma Public Notice for claim against ¸ff¦f¯fe Af. OXfg. sale of property gXa Xmì¶mMo H$m‘r AO©Xma ¶m§Zr XmIb Ho$boë¶m AOm©Vrb à{VdmXtZm a{OñQ>a nmoñQ>mZo g‘Ýg nmR>{dʶmV d nwñVH$ ~§X H$aÊmMr gyMZm** Amho. ¶ff»ffþe dIY¯feIYSX ¹ffÔ³fe ´ff¯fe´fbSXUNXf¸fÔÂfe ¦fb»ff¶fSXfU NOTICE is hereby given that Late Mr Tushar Sunita Tushar Zaveri (Wife), Mr Harshit Shirish Zaveri having his legal heirs Mrs Ambobo Amho. na§Vw à{VdmXr ¶m§Zm g‘Ýg ê$Oy Z Pmë¶mZo/˶m§Mm ZdrZ nËVm CnbãY Zgë¶mZo Omhra g‘Ýg XoV AmhmoV.12:00 dmOVmCn{Z{X©îQ> AOm©g§~§Yr Amnbo åhUUo ‘m§S>ʶmgmR>r ñdV: OmVrZo Xmì¶m§g§~§Yr H$mJXnÌm§gh AmnU ¶m ݶm¶mb¶mV hOa ahmdo.{XZm§H$ 03/09/2021 amoOr doi XþnmaroWo gyMZm XoÊmVoV Amho H$s, H§$nZrÀm gXñm§Mr 32dr dm{f©H$ gd©gmYmaU g^m (EOrE)Jwédma, 23 gßQ>|~a, 2021 amoOr g.11.00dm. EOrE_Àm gyMZoV Z_yX ìdgmmda {dMma{d_f©H$aÊmH$[aVm pìhS>rAmo H$m°Ý\$apÝg¨J (ìhrgr)/AÝÑH$lmì mÜ_mZo (AmoEìhrE_) hmoUma Amho. 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Rd, Vile Parle (W). Mumbai-56 free åhUyZ AmO {XZm§H$ 26/08/2021 amoOr ‘mPo ghr d H$m¶m©b¶mMo ‘wÐogh {Xbr Amho. https://www.amal.co.in/investors/information-for-stakeholders/annual-reports/ ³fQeUSX AÀf»fZ»¹ff ¶fgSXZþ from all encumbrances. Any person having ghr/H§$nZr H$mXm 2013 Àm H$c 91 Am{U go~r ({cpñQ>¨J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) H§$nZrZo goÝQ´>b {S>nm°{PQ>ar g{d©gog (B§{S>m) {b{Q>oS>Ûmao XoÊmVoUmèm [a_moQ> B©-dmoqQ>J godo_m\©$V any right, title, Interest , claim or demand of any Cn {Z~§YH$, ao½wcoeÝg, 2015 Àm {Z 42 AÝdooWo gyMZm XoÊmVoV Amho H$s, 17 gßQ>|~a, 2021 Vo gd© {df{d_fuV Ho$bo OmVrb Am{U {dÚwV ñdê$nmZo EOrE_ XaåmZ Am{U EOrE_nwdu Ëm§Mo _ ¶fÔ²ffº¹ff°fc³f ¶fQ»ff´fcSX nature whatsoever in respect of the said flat. ghH$mar g§ñWm, (nagodm) 23 gßQ>|~a, 2021 (XmoÝhr {Xdg g_m{dï>) nªV H§$nZrMo gXñZm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ XoÊmgmR>r gd© gXñm§Zm gw{dYm {Xbobr Amho. [a_moQ> B©-dmoqQ>J 21 gßQ>|~a, 2021 amoOr g.9.00dm. Afd¯f AÔ¶fSX³ff±f VfWXSXf»ff ´ff¯fe´fbSXUNXf IZY»ff þf°fû. in writing along with the documentary proof thereof, to the undersigned at Siddhivinayak Is hereby required to make the same known {eŠH$m (‘w§~B© nyd© CnZJao {Oëhm ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B©)‘hmamîQ´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B© ~§X R>odÊmV oVrc.H§$nZr H$mXm 2013 Àm H$c_ 108 ghdm{MVm H§$nZr (ìdñWmnZ d àemgZ) A{Y{Z_ 2014 àma§^ hmoB©b Am{U 23 gßQ>|~a, 2021 amoOr gm§.5.00dm. g_má hmoB©b. Zm|X {XZm§H$ ewH«$dma, 17gßQ>|~a, 2021 amoOr ^mJYmaUm AgUmèm gXñm§Zm [a_moQ> B©-dmoqQ>JZo VXmZmMm A{YH$ma Agob.gXa VmarI d doioZ§Va [a_moQ> B©-dmoqQ>J _mÝAgUma Zmhr. 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A) [a_moQ> B©-dmoqQ>J 20 gßQ>|~a, 2021 amoOr g.9.00dm. àma§^ hmoB©c. Pmbo Agëmg Am{U Zm|X VmaIobm ^mJYmaUm KoVbr Agëmg Ëm§Zr sec@amal.co.in da ´fifd²fIYSX¯f CX¨f»f°fZ, °fSX Without any reference to such claims and _mJ©, Hw$bm© npíM, w§~B©-400070. B©-_oc: investor.sunshield@solvay.com | ~) [a_moQ> B©-dmoqQ>J 22 gßQ>|~a, 2021 amoOr gm§.5.00dm. g_má hmoB©c. {dZ§Vr nmR>dyZ bm°JBZ Vnerb/{gŠdoÝg H«$_m§H$ àmá H$amdm. ÀfÔ´fc¯fÊ ¶fQ»ff´fcSX VfWXSXf»ff been given up or waived.the claims if any. Shall be deemed to have **do~gmB©Q>:** www.solvayindia.in/en/solvay-in/sunshield-chemical-limited.html H$) EOrE__Üo qH$dm {dÚwV ñdê$nmZo _V XoÊmÀm nmÌVoH$[aVm {ZpíMV {XZm§H$ 16 gßQ>|~a, B©-dmoqQ>J qH$dm ìhrgr_m\©$V g^oV CnpñWV amhÊm~m~V H$mhr àíZ qH$dm VH«$mar Agëmg Ëm§ZrH¥$nm g§nH©$ lr. A§{H$V _mZH$moS>r, H§$nZr g{Md, A_b {b{_Q>oS>, B©-_ob: sec@amal.co.in ´fifd²fIYSX¯f¨f ´ff¯fe´fbSXUNXf IYSX°fZ. 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