Netlink Solutions (India) Ltd. — Major Shareholding Notification 2023

Feb 22, 2023

February 22, 2023

Department of Corporate Services

Netlink Solutions (India) Limited

BSE Limited 507, Laxmi plaza, Laxmi Industrial Estate, P. J Towers, Dalal Street New Link Road, Andheri (W) Mumbai – Fort, Mumbai – 400 001 400053

Sub.: Disclosure of Acquisition of shares in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sirs,

Please find herewith Following disclosures:

1. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011; and

2. Disclosure in Form C under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kindly take the above documents on records and oblige.

Thanking you,

Yours truly,

Digitally signed by MINESHVASANTLAL MODI MINESH DN: cn=MINESH VASANTLALMODI, c=IN, l=MUMBAI, VASANTL st=MAHARASHTRA, o=Personal,email=MINESH1.MODI@GMAIL.COM,serialNumber=59c849b5fc318e4f 6ad646054a609e3891538ced746 AL MODI 5231907b0763786761c91Date: 2023.02.22 16:16:25 +05'30'

Minesh V Modi Whole-Time Director & Promoter (DIN: 00378378)

Encl.: As above

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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Netlink Solutions (India) Limited
Name of the Target Company (TC)
Minesh V Modi
Name(s) of the acquirer/ seller and Persons Acting in Concert (PAC)
with the acquirer
Yes, belongs to Promoter
Whether the acquirer/ seller belongs to Promoter/Promoter group
BSE Limited
Name(s) of the Stock Exchange(s) where the shares of TC are
(BSE)
Listed
Number % w.r.t. total % w.r.t. total
share/voting diluted
Details of the acquisition / disposal as follows
capital share/voting
wherever capital of the TC
applicable(#) ()
Before the acquisition/ disposal under consideration, holding
of :
a) Shares carrying voting rights 50495 2.0 2.0
-
-
b) Shares in the nature of encumbrance (pledge/ lien/ non-
disposal undertaking/ others) -
-
c) Voting rights (VR) otherwise than by shares -
-
d) Warrants/convertible securities/any other instrument that -
entitles the acquirer to receive shares carrying voting rights -
in the T C (specify holding in each category) -
e) Total(a+b+c) 50495 2.0 2.0
Details of acquisition /sale
a) Shares carrying voting rights acquired /sold 0.39 0.39
10000
b) VRs acquired /sold otherwise than by shares
- -
-
c) Warrants/convertible securities/any other instrument that
- -
entitles the acquirer to receive shares carrying voting rights -
in the TC (specify holding in each category) acquired/sold
d) Shares in the nature of encumbrance (pledge/ lien/ non- -
-
-
disposal undertaking/ others)
0.39 0.39
e) Total(a+b+c) 10000
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After the acquisitio n/sale , holding of:
a) Shares carrying voting rights 2.39 2.39
60495
- -
b) Shares in the nature of encumbrance (pledge/ lien/ non- -
disposal undertaking/ others)
- -
-
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other instrument that -
-
-
entitles the acquirer to receive shares carrying voting rights
in the TC (specify holding in each category) after
acquisition
60495
2.39 2.39
e) Total(a+b+c)
Open Market
Mode of acquisition / sale (e.g. open market / off-market / public
issue / rights issue / preferential allotment / inter-se transfer etc).
22.02.2023
Date of acquisitio n / sale of shares / VR or date of receipt of intimation
of allotment of shares, whichever is applicable
Rs. 2,52,92,250 divided into
Equity share capital / total voting capital of the TC before the said
2529225 equity shares of Rs 10 each.
acquisition / sale
Rs. 2,52,92,250 divided into
Equity share capital/ total voting capital of the TC after the said
acquisition / sale 2529225 equity shares of Rs 10 each.
Rs. 2,52,92,250 divided into
Total diluted share/voting capital of the TC after the said
2529225 equity shares of Rs 10 each
acquisition /sale
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# Total Share Capital /voting capital to be taken as per the latest filling done by the Company to the Stock exchange under clause 35 of LODR.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Signature of the ~~acquirer~~ / seller / Authorised Signatory

MINESHVASANTLALMODI Digitally signed by MINESH VASANTLAL MODIDN: cn=MINESH VASANTLAL MODI, c=IN,l=MUMBAI, st=MAHARASHTRA, o=Personal,email=MINESH1.MODI@GMAIL.COM,serialNumber=59c849b5fc318e4f6ad646054a609e3891538ced7465231907b0763786761c91Date: 2023.02.22 16:17:24 +05'30'

Minesh V Modi Wholetime Director & Promoter (DIN:00378378)

Place: Mumbai Date: February 22, 2023

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