Smartlink Holdings Limited — Board/Management Information 2021

Oct 22, 2021

H O L D I N G s---- smartlinka

October 22, 2021

To,

National Stock Exchange of India Limited Exchange Plaza", C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

·To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: NSE: SMARTLINK

BSE: 532419

Sub: Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, the oi[st ] day of November, 2021, inter-alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ending 30[th ] September, 2021.

Kindly take the same on records and acknowledge the receipt.

Thanking You,

Yours' Faithfully,

�TLINK HOLDINGS LIMITED URJITA DAMLE COMPANY SECRETARY

SMARTLINK HOLDINGS LIMITED

Corporate Office: 215 Atrium, 2nd Floor, B-Wing, Courtyard Marriott Compound, AndherH<urla Road, Andheri (El, Mumbai - 400 093, INDIA I Land Phone: +91 832 2885400 I Fax: +91832 2783395 Registered Office: L-7, Verna Industrial Estate, Verna, Salcete, GA, 403722, IN Land Phone: +91 22 4938 6666

investors@smartlinkholdings.com j www.smartlinkholdings.com

CIN: Ui7100GA1993PlC001341

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