Netlink Solutions (India) Ltd. — AGM Information 2021

Aug 25, 2021

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August 25, 2021

To,

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

– Sub: Newspaper Publication Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on August 25, 2021, in Business Standard Mumbai (in English) and Mumbai Lakshdweep (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that the 36th Annual General Meeting of the Company will be held on Thursday, September 23, 2021 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means.

The Newspaper Publication can also be accessed on the website of the Company, i.e. www.nsil.co.in. Kindly take the same on record and oblige.

Thanking You, Yours faithfully,

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=6206a667240285abd81daf8fe MODI 0bb1de731d0c0375b1328967ed97ccd0c5f264e Date: 2021.08.25 12:20:45 +05'30' Rupa Minesh Modi Executive Director& CFO DIN: 00378383

Encl: As above

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17 ~~<~~

MUMBAI | WEDNESDAY, 25 AUGUST 2021

~~.~~

PUBLIC NOTICE

This is to inform the general public that Bank of Baroda, Dahisar (East) Branch intends to accept the under mentioned property standing in the name of Mr. Himanshu Jiwan Sharma of the said property as a security for a loan / credit facility requested by one of its customers. In case anyone has got any right / title / interest / claims over the under mentioned property, they are advised to approach the Bank within 10 days along with necessary proof to substantiate their claim. If no response is received within 10 days, it is presumed that the property is free of any charge/ claim/ encumbrance and Bank shall proceed with the mortgage. DETAILS OF PROPERTY: Flat No. 701 on the 7[th] Floor, admeasuring 1339 Sq.Ft. Carpet area and along with terrace of 478 Sq.Ft. Carpet area alongwith Two Stilt Car Parking Spaces in the building Known as “MENKA”in“Nalanda-Menka Co-Operative Housing Society Limited” Situated at Off J.P Road, Andheri (West), Mumbai - 400053, constructed on the land bearing reconstituted Plot ‘C’ Consisting of H. No. 120, Plot No. 8/A and H. No. 14, Plot No. 8/B of S. Nos. 142 and 143 of Amboli Village, Jai Prakash Road, Versova, Andheri and C.T.S No. 831-832 of Village Amboli, Taluka Andheri, in the Suburban District of Mumbai and Mumbai City, and bounded as On Or Towards the North: by 40 ft wide Road, South: Partly by reconstituted Plot ‘B’ and Versova and partly by reconstituted Plot ‘B’, East: Plot No. 7/A, H.No. 13 and partly by Plot No. 7/B, H.No. 15, West: Partly by reconstituted Plot ‘B’ and Partly by 90 ft.Wide Road. Branch Details: Bank of Baroda, Dahisar (East) Branch, Advocate Sai Leela Apartment, C.S.Road, Near Ashirwad Hospital, (Name & Contact No.): Anand Nagar, Dahisar (East), Mumbai - 400068. M/s. Das Associates Contact Person: Mr. Dinamani Patel Prasad Das- 9820090208 Mob. No.: 9870468980 • Tel. No.: 022-28974345 Swarnalata DasE-Mail: daheas@bankofbaroda.com 9324611676

PUBLIC NOTICE Notice is hereby given that my client Shri Sushil R. Nair is the co- owner of Flat no. 16, Building no. E1, Asmita Jyoti CHS. Ltd., Marve Cross Road, Malad (w), Mumbai- 400095 along with his brother late Mr. Sanjeev R. Nair. His brother Mr. Sanjeev R. Nair expired on 12.02.2020 and his brother Mr. Sushil R. Nair is the only Nomination Share in the 'Said Flat'. Any persons having objection or claim for said transfer by way of sale, exchange, mortgage, charge, gift, trust, maintenance, inheritance, possession, lease, lien, tenancy, license, easement or otherwise etc. of whatsoever nature with respect to ' Said Flat' are requested to make the same known in writing along with copies of supporting documents in respect of their objection/ claim to the undersigned within a period of 14 days from the date of publication of this notice, failing which, the objection, claim of such person/s will be deemed to have been waived and/ or abandoned and the Society will transferred shares, right, title and interest in respect of 'Said Flat, in the name of Shri Sushil R. Nair. Date : 25/08/2021 Place : Mumbai Sd/Mr. Ramesh Rajput Advocate High Court 4- Mariambi Chawl, Papa Miya House, LBS Marg, Bhandup (w), Mumbai- 78

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BusinessStandard MUMBAI EDITION Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and M/s. Dainik Bhaskar, Plot no. 10.11, Sector B, Industrial Area, Govindpura, Bhopal (M.P.)-462023. & Published at H/4 & I/3, Building H, Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai- 400013 Editor : Shyamal Majumdar RNI NO: 66308/1996 Readers should write their feedback at feedback@bsmail.in Fax : +91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: subs_bs@bsmail.in “or sms, REACHBS TO 57575 Overseas subscription: (Mumbai Edition Only) One year subscription rate by air mail INR 51765 : USD 725 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge

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