Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Feb 3, 2021

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February 03, 2021

To, To BSE Limited 25[th ] Floor, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001

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")

We would like to inform you that the Board of Directors of the Company at their meeting held today, inter alia, considered and approved purchase of Intellectual Property Rights being Trademark/Brand Name and know how pertaining to Exhibition Business, which would enable the Company backward integration of exhibition side, specifically the management and operations side.

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 MINESH VASANTLAL MODI MINESH DN: cn=MINESH VASANTLAL MODI, c=IN,st=Maharashtra, o=Personal, serialNumber=59c849b5fc318e4f6ad646054a609e38 VASANTLAL MODI 91538ced7465231907b0763786761c91 Date: 2021.02.03 12:14:08 +05'30'

MineshModi Whole-time Director DIN: 00378378

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Annexure A

Disclosure under Sub Para B of Part A of Schedule III pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Adoption of new line(s) of business:

SR. No	Details of Events that need to beprovided	Information of such event(s)
a)	industry or area to which the new line of business belongs to;	Exhibition Business
b)	expected benefits;	Intellectual Property Rights being Trademark/Brand Name and know how pertaining to Exhibition Business, which would enable the Company backward integration of exhibition side, specifically the management and operations side
c)	estimated amount to be invested.	Under final stage of negotiation

MINESH Digitally signed by MINESH VASANTLAL MODI DN: cn=MINESH VASANTLAL MODI, c=IN, VASANTLAL st=Maharashtra, o=Personal,serialNumber=59c849b5fc318e4f6ad646054a60 9e3891538ced7465231907b0763786761c91 MODI Date: 2021.02.03 12:14:45 +05'30'