Netlink Solutions (India) Ltd. — Regulatory Filings 2022

Aug 26, 2022

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August 22, 2022

To,

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

Sub.: Outcome of Board Meeting held on August 22, 2022

Ref.: Scrip Code: 509040

Dear Sir,

This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday August 22, 2022:

1. Directors’ Report to the Shareholders:

Approved the Director Report and all its annexures for the Financial Year 202122.

2. Recommendation for Appointment of Statutory Auditor of the Company:

The appointment of M/s Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming Annual General Meeting of the Company till the conclusion of the 42[nd] Annual General Meeting of the Company to be held in the year 2027, subject to approval of the shareholders at the forthcoming AGM.

3. 37th Annual General Meeting :

The 37th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 5.00 p.m. The Annual General Meeting shall be held by means of Video Conferencing or Other Audio-Visual Means in accordance with the relevant Circulars issued by The Ministry of Corporate Affairs to transact the business as contained in the notice convening the AGM.

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4. Book Closure Date :

The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting.

The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.50 p.m.

Kindly note the same on your records and acknowledgement the receipt.

Thanking you,

Yours truly, For Netlink Solutions (India) Limited

RUPA Digitally signed by RUPA MINESHMODIDN: cn=RUPA MINESH MODI, c=IN, l=MUMBAI, st=MAHARASHTRA, MINESH o=Personal,email=RUPA@EASY2SOURCE. COM,serialNumber=6206a667240285abd8 MODI 1daf8fe0bb1de731d0c0375b1328967ed97ccd0c5f264e Date: 2022.08.22 16:55:39 +05'30'

Rupa Modi Executive Director& CFO DIN: 00378383

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