Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Jan 2, 2021

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January 2, 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 January 11, 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 Monday, January 11, 2021 at the registered office of the Company to consider and approve, inter-alia, the following:

1. Unaudited Financial Results for the Third Quarter ended December 31, 2020; 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

MINESH Digitally signed by MINESHVASANTLAL MODI DN: cn=MINESH VASANTLAL VASANTLA MODI, c=IN, st=Maharashtra,o=Personal, serialNumber=59c849b5fc318e4f6a L MODI d646054a609e3891538ced7465231907b0763786761c91 Date: 2021.01.02 12:06:10 +05'30'

Minesh Modi Whole Time Director DIN: 00378378

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