Smartlink Holdings Limited — Board/Management Information 2021

Jul 30, 2021

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

July 30, 2021

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

To, BSELimited Dalal Street, Mumbai 400 001 Phiroze Jeejeebhoy Towers,

Scrip Code: NSE: SMARTLINK

BSE: 532419

Sub: Intimation of Board Meeting as per Regulation 29 read with Regulation 47 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 Thursday, the 12[th ] day of August, 2021, inter-alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ending 30[th ] June, 2021.

Kindly take the same on records and acknowledge the receipt.

Thanking You,

Yours' Faithfully,

For S ARTLINK HOLDINGS LIMITED

JITADAMLE COMPANY SECRETARY

SMARTLINK HOLDINGS LIMITED

(Formerly known as Smartlink Network Systems Limited)

LandPhone:+912230616666/2652 6696 Corporate Office: 215 Atrium, 2nd Floor, B-Wlng, Courtyard Marriott Compound, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093, INDIA Registered Office: L-7, Verna Industrial Estate, Verna, Salcete, GA, 403722, IN I Land Phone: +91 832 2885400 I Fax: +91 832 2783395

www.smartlinkholdings.com

DIGISDL C,

CIN: L67100GA1993PLC001341

TELES MART'

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