Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Sep 30, 2021

==> picture [487 x 112] intentionally omitted <==

September 30, 2021

To, Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001

Sub.: Intimation of Closure of Trading Window

Dear Sir/Madam,

This is to inform you that pursuant to Company's Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015,the trading window for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from October 1, 2021 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2021.

The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Netlink Solutions (India) Limited

MINESH Digitally signed by MINESHVASANTLAL MODI DN: cn=MINESH VASANTLAL MODI, VASANTLAL c=IN, st=Maharashtra, o=Personal, serialNumber=59c849b5fc318e4f6ad64 MODI 6054a609e3891538ced7465231907b0763786761c91 Date: 2021.09.30 13:05:09 +05'30'

Minesh V Modi Whole Time Director DIN: 00378378 Place: Mumbai

==> picture [469 x 51] intentionally omitted <==