Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Apr 9, 2021

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Date: April 9, 2020

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

Sub.: Submission of certificate under Regulation 7(3) for the Half and Financial year ended 31[st] March, 2021.

Dear Sir,

Please find enclosed herewith the Certificate under Regulation 7(3) for half and financial 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

Digitally signed by RUPA MINESH RUPA MINESH MODIDN: cn=RUPA MINESH MODI, c=IN, st=Maharashtra, o=Personal, MODI serialNumber=6206a667240285abd81daf8fe0bb1de731d0c0375b1328967 ed97ccd0c5f264e Date: 2021.04.09 12:47:39 +05'30'

Rupa Minesh Modi Executive Director & CFO DIN: 00378383

Encl.: As above

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April 01, 2021

To

BSE LIMITED CORPORATE RELATION DEPARTMENT P J TOWERS, DALAL STREET, MUMBAI 400001

Dear Sir/Madam,

Subject: Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ISIN: INE040F01033

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent,viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227.

We request you to kindly take note of the above in your records.

Thanking you,

For NETLINK SOLUTIONS (INDIA) LIMITED For ADROIT CORPORATE SERVICES PRIVATE LTD Digitally signed by KAVITA THAKUR KAVITA DN: cn=KAVITA THAKUR,c=IN, st=Maharashtra, o=Personal, serialNumber=d6b4aa0adb879 THAKUR a05c964f4725c8ece12990ad9c84d3757196cdce9566aca4e8 b Date: 2021.04.09 11:39:16 +05'30' MR.SANDEEP SHINDE Director/Compliance Officer/Co.Secretary MANAGER