Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Jul 27, 2021

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July 27, 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 3, 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 Tuesday, August 3, 2021, at the registered office of the Company to consider and approve, inter-alia, the following:

1. Unaudited Financial Results for the First Quarter ended June 30, 2021; 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 RUPA MINESHMODI DN: cn=RUPA MINESH MODI, MINESH c=IN, st=Maharashtra,o=Personal,serialNumber=6206a667240285ab d81daf8fe0bb1de731d0c0375b13 MODI 28967ed97ccd0c5f264e Date: 2021.07.27 16:26:34 +05'30'

Rupa Minesh Modi Executive Director & CFO DIN: 00378383

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