Netlink Solutions (India) Ltd. — Regulatory Filings 2021

Jan 7, 2021

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January 07, 2021

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

Sub.: Submission of Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Third Quarter ended December 31, 2020.

Dear Sir/Madam,

Please find enclosed herewith the Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Third Quarter ended December 31, 2020 received from Adroit Corporate Services Private Limited, Registrar and Transfer agent of the Company.

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

Thanking you,

Yours truly,

For Netlink Solutions (India) Limited

MINESH Digitally signed by MINESH VASANTLAL MODIDN: cn=MINESH VASANTLAL MODI, c=IN, st=Maharashtra, o=Personal, VASANTLAL MODI serialNumber=59c849b5fc318e4f6ad646054a609e3891538ced7465231907b0763786761c91 Date: 2021.01.07 12:04:24 +05'30'

Minesh Modi Whole Time Director (DIN: 00378378)

Encl.: As above

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Monday, January 04, 2021

To,

NETLINK SOLUTIONS (INDIA) LIMITED
507 LAXMI PLAZA,LAXMI IND
NEW LINK ROAD, ANDHERI (W

MUMBAI 400053

Subject: Confirmation Certificate in the matter of Regulation 74(5)
         of Securities and Exchange Board of India (Depositories and
         participants) Regulations, 2018.

Reference: NSDL/CIR/II/5/2019 dated 25th January, 2019
           CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019.
           SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1
           dated 24th January, 2019.

Dear Sir/Madam,

In reference to the above captioned regulation,we hereby confirm that
the  securities   received  from  the  depository participants for
dematerialisation during the quarter ended 31st December,2020,
were confirmed (accepted/rejected) to the depositories by us and that
securities comprised in the said certificates have been listed on the
stock exchanges where the earlier issued securities are listed.

We hereby also  confirm that the  security  certificates received for
dematerialisation  have  been   Mutilated  and  cancelled  after  due
verification  by the  depository  participant  and  the  name  of the
depositories have been substituted in  register of members as regist-
ered owner within 15 days.

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

Thanking you,

Yours faithfully,
For Adroit Corporate Services Pvt. Ltd.

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Authorized Signatory.

19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160