Netlink Solutions (India) Ltd. — Board/Management Information 2020

Jun 17, 2020

==> picture [477 x 103] intentionally omitted <==

June 17, 2020

To, BSE Limited

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

Re: - Board Meeting of Netlink Solutions (India) Limited to be held on June 25 2020

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25[th] day of June, 2020 at the registered office of the Company to consider and approve, inter-alia, the following:

1. Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2020;

2. Re-appointment of Mr. Minesh Modi as Whole-Time Director;

3. Re-appointment of Mrs. Rupa Modi as Whole-Time Director; and

4. Any other matter with the permission of the Chair.

Further, pursuant to the relaxation granted by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 regarding exemption from publication of advertisements in newspapers as required under Regulation 47 of the SEBI Listing Regulations for all events scheduled till June 30, 2020, the Company shall not publish notice of the aforesaid Board Meeting in the newspapers.

Kindly note the same and acknowledge the receipt.

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

RUPA MINESH Digitally signed by RUPA MINESH MODIDN: cn=RUPA MINESH MODI, c=IN, MODI st=Maharashtra, o=Personal,serialNumber=6206a667240285abd81daf8fe0bb1de731d0c0375b1328967ed97ccd0c5f264e Date: 2020.06.17 14:35:22 +05'30'

Rupa Minesh Modi Executive Director& CFO DIN: 00378383

==> picture [477 x 51] intentionally omitted <==