Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Sep 1, 2021

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To, BSE LIMITED PJ Towers, Mumbai - 400 001

September 1, 2021

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

In furtherance to our intimations, we would like to inform that on September 1, 2021 an amendment to the original Asset Purchase Agreement, which was executed in 2018, has been executed between the Company and Messe Frankfurt Trade Fairs India Private Limited on the terms and conditions as specified in the Amendment to Share Purchase Agreement in relation to Exhibition Business containing “Stationery & Write Show, Corporate Gift Show and Houseware and Kitchenware Show” (Exhibition Business”).

The details as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter.

This is for your information. Kindly take the same on record.

Your Sincerely,

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=6206a667240285abd81daf8 MODI fe0bb1de731d0c0375b1328967ed97ccd0c 5f264e Date: 2021.09.01 15:01:37 +05'30'

Rupa Minesh Modi Executive Director and CFO DIN: 00378383

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Annexure A

Amendment(s) in Agreement entered by the Listed entity

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SR. No Details of Events that need to be provided Information of such event(s)
a) name(s) of parties with whom the Netlink Solutions (India)
agreement is entered; Limited and Messe Frankfurt
Trade Fairs India Private
Limited
b) purpose of entering into the agreement; Extension of the validity of the
Asset Purchase Agreement by 2
years & now valid till 2023
exhibition, which was
originally executed in 2018, on
account of Covid-19 pandemic
which forced cancellation of
Exhibitions in 2020 and 2021.
c) size of agreement; Not applicable (As per original
Agreement)
d) shareholding, if any, in the entity with Nil
whom the agreement is executed;
e) significant terms of the agreement (in brief) On the same terms and
:
conditions as specified in the
Original Asset Purchase
Agreement except certain terms
related to extension of validity
by 2 years & now valid till 2023
exhibition, as explained in
clause (b) above
f) whether, the said parties are related to No, not related parties
promoter/promoter group/ group
companies in any manner. If yes, nature of
relationshi
p;
g) whether the transaction would fall within No
related party transactions? If yes, whether
the same is done at “arms length”;
h) in case of issuance of shares to the parties, Not applicable
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	details of issueprice,class of shares issued;
i)	in case of loan agreements, details of lender, nature of the loan, total amount of loan granted, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders for such loan;	Not applicable
j)	any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements,etc;	Not applicable
k)	in case of termination or amendment of agreement, listed entity shall disclose additional details to the stock exchange(s):
	i. name of parties to the agreement ;	Netlink Solutions (India) Limited and Messe Frankfurt Trade Fairs India Private Limited
	ii. nature of the agreement;	Amendment to Asset Purchase Agreement
	iii. date of execution of the agreement;	September 1, 2021
	iv. details of amendment and impact thereof or reasons of termination and impact thereof.	Extension of the validity of the Asset Purchase Agreement by 2 years & now valid till 2023 exhibition, which was originally executed in 2018, on account of Covid-19 pandemic which forced cancellation of Exhibitions in 2020 and 2021 and certain terms connected therewith.

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