Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Jan 29, 2021

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January29, 2021

To,

BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai– 400 001

Re: - Board Meeting ofNetlink Solutions (India) Limited to be held on February 03, 2021

DearSir,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February03, 2021at the registered office of the Company to consider, inter-alia, the following:

1. Proposal for purchase of certain Intellectual Property Rights pertaining to Exhibition Business.

Kindly note the same and acknowledge the receipt.

Thanking you, Yours truly, For Netlink Solutions (India) Limited

MINESH VASANTLAL MODI

Digitally signed by MINESH VASANTLAL MODI DN: cn=MINESH VASANTLAL MODI, c=IN, st=Maharashtra, o=Personal, serialNumber=59c849b5fc318e4f6ad646054a609 e3891538ced7465231907b0763786761c91 Date: 2021.01.29 18:01:51 +05'30'

Minesh Modi Whole TimeDirector DIN: 00378378