Netlink Solutions (India) Ltd. — Board/Management Information 2022

May 24, 2022

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May 24, 2022

The Department of Corporate Services BSE Limited Fort, Mumbai – 400 001

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Ms. Kavita Thakur from the post of Company Secretary & Compliance Officer of the Company

Dear Sir/Madam,

With reference to the above captioned subject, we wish to inform you that Ms. Kavita Thakur has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 31, 2022 after the closure of the business hours vide her letter dated May 24, 2022

We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulations, 2015

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a) Reason for change Resignation
b) Date of Appointment 01/12/2019
c) Date of Cessation 31/05/2022
d) Brief Profile NA
e) Disclosure of relationship between directors NA
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This intimation is being provided to the Exchange pursuant to provisions of Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for intimation and record.

Thanking You

Yours faithfully,

For Netlink Solutions India Limited

Digitally signed by MINESH VASANTLAL MODI MINESH DN: cn=MINESH VASANTLAL MODI, c=IN, st=Maharashtra, o=Personal, VASANTLAL MODI serialNumber=59c849b5fc318e4f6ad646054a609e3891538ced7465231907b0763786761c9 1 Date: 2022.05.24 14:55:43 +05'30'

Minesh Vasantlal Modi Whole-time Director DIN: 00378378

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