Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Aug 16, 2021

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August 16, 2021

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 August 23, 2021

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 23, 2021 at the registered office of the Company to consider and approve, inter-alia, the following:

1. Directors’ Report; and

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

Kindly note the same and acknowledge the receipt.

Thanking you,

Yours truly,

For Netlink Solutions (India) Limited

RUPA Digitally signed by RUPAMINESH MODI DN: cn=RUPA MINESH MODI, c=IN, st=Maharashtra, MINESH o=Personal,serialNumber=6206a667240285a bd81daf8fe0bb1de731d0c0375b1 MODI 328967ed97ccd0c5f264eDate: 2021.08.16 19:06:23 +05'30'

Rupa Minesh Modi Executive Director& CFO DIN: 00378383

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