Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Apr 22, 2021

==> picture [473 x 110] intentionally omitted <==

April 22, 2021

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

Sub.: Submission of certificate under Regulation 40(9) for the half year ended 31[st] March, 2021.

Dear Sir/Madam,

Please find enclosed herewith the following document for the half year, ended on 31[st] March, 2021:

1. Certificate under Regulation 40(9) for half year ended 31[st] March, 2021.

Kindly take the above documents on record and acknowledge the receipt.

Thanking you,

Yours truly, For Netlink Solutions (India) Limited

MINESH Digitally signed by MINESHVASANTLAL MODI DN: cn=MINESH VASANTLAL MODI, VASANTLAL c=IN, st=Maharashtra, o=Personal,serialNumber=59c849b5fc318e4f6ad6 46054a609e3891538ced7465231907 MODI b0763786761c91 Date: 2021.04.22 11:41:57 +05'30'

Minesh Modi Whole Time Director (DIN: 00378378)

Encl.: As above

==> picture [463 x 50] intentionally omitted <==

M Siroya and Company Company Secretaries

A-103, Samved Building (Madhukunj), Near Ekta Bhoomi, Rajendra Nagar, Borivali (E), Mumbai-400 066 - Telefax:+91 22 28706523; Mobile: 93243 10151; E mail:siroyam@gmail.com; www.msiroya.com

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31[st] March, 2021

I, Mukesh Siroya, holding Certificate of Practice No.4157 have in my capacity as Secretary in Whole-Time Practice, examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to NETLINK SOLUTIONS (INDIA) LIMITED (“Company”) maintained by M/s. Adroit Corporate Services Private Limited pertaining to transfer of equity shares of the Company for the period from October 1, 2020 to March 31, 2021 for the purpose of issuing a Certificate as per regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Regulations”) and based on the information provided by the Company, I hereby certify that the Company has delivered during half year ended on March 31, 2021 :

• A) (i) Share Certificate(s) to the extent relating to the transfer of Shares received as entered in the Memorandum of Transfers have been issued, pursuant to Regulation 40(3) of the Regulations, within fifteen days of the date of lodgment for transfer, excepting those rejected on technical grounds - There was no transfer request(s) received during the period; and

• (ii) Share Certificate(s) have been issued, pursuant to the Regulations, within thirty days of the date of lodgment for sub-division, consolidation, renewal, exchange, or endorsement of calls/ allotment monies from respective date of lodgment, excepting those rejected on technical grounds - There was no such request(s) received during the period;

• B) Any other information, if available - None .

For M Siroya and Company Company Secretaries

MUKESH Digitally signed by MUKESHKUMAR SIROYA DN: cn=MUKESH KUMAR SIROYA, c=IN, st=Maharashtra, KUMAR o=Personal,serialNumber=e15e6e05278c3 42cc2eebea8691f69397c2afff6 SIROYA 7681e7e45ac33f3a85344623Date: 2021.04.22 12:02:25 +05'30'

Mukesh Siroya Proprietor CP No.: 4157 Membership No.: FCS 5682 UDIN: F005682C000153819 Dated: April 22, 2021 Place: Mumbai