Smartlink Holdings Limited — Director's Dealing 2023

Sep 30, 2023

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September 30, 2023

To, To, The Manager The Manager - Corporate Compliance The Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, "Exchange Plaza", Bandra - Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai - 400 051

Sub: Disclosure under regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam

Pursuant to Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure received by the Company in Form ‘C’.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For SMARTLINK HOLDINGS LIMITED

KARKALA Digitally signed by KARKALA GURUPRASA GURUPRASAD PRABHU Date: 2023.09.30 D PRABHU 14:12:39 +05'30' K. G. PRABHU CHIEF FINANCIAL OFFICER ACS 13115

Enclosure: Form C

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FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Transaction ID : 21

Name of the Company : SMARTLINK HOLDINGS LIMITED

ISIN of the Company : INE178C01020

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

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Name, PAN, Date of allotment Date of Exchange
Mode of on which
CIN/DIN, &address withcontact nos. Category ofPerson Securities held prior toacquisition/ disposal Securities acquired/ Disposed Securities held postacquisition/ disposal advice/acquisition ofsecurities/disposal ofsecurities specify intimation tocompany(DD/MM/YYYY) acquisition/disposal the tradewasexecuted
Type ofSecurities No. and % ofshareholding Type ofSecurities [No.] value Transactiontype Type ofSecurities No. and % ofshareholding From(DD/MM/YYYY) To(DD/MM/YYYY)
Kamalaksha
Rama
Naik
AAAPN9922E DesignatedPerson EQUITYSHARES 4818233 -48.30 EQUITYSHARES [6976] [1254682] [Purchase] EQUITYSHARES 4825209 -48.37 28/09/2023 28/09/2023 29/09/2023 OpenMarket NSE
Dona Paula
Panaji
403004
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Note:

(I). “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

(II).Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc.) Buy Sell Exchange on which the trade was executed Type of contract Contract specifications Notional Value Number of units Notional Value Number of units

Note: In case of Options, notional value shall be calculated based on Premium plus "strike" price of options.

Signature :

Name : Kamalaksha Rama Naik Designation : Promoter and Director

Date : 29-09-2023 Place : Panaji

“This is a system generated form & does not require any signature.”

Transaction ID : 21

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Name of the Company : SMARTLINK HOLDINGS LIMITED

ISIN of the Company : INE178C01020

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

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----- Start of picture text -----

Name, PAN, Date of allotment Date of Exchange
Mode of on which
CIN/DIN, &address withcontact nos. Category ofPerson Securities held prior toacquisition/ disposal Securities acquired/ Disposed Securities held postacquisition/ disposal advice/acquisition ofsecurities/disposal ofsecurities specify intimation tocompany(DD/MM/YYYY) acquisition/disposal the tradewasexecuted
Type ofSecurities No. and % ofshareholding Type ofSecurities [No.] [value] Transactiontype Type ofSecurities No. and % ofshareholding From(DD/MM/YYYY) To(DD/MM/YYYY)
Kamalaksha
Rama
Naik
AAAPN9922E DesignatedPerson EQUITYSHARES 4825209 -48.37 EQUITYSHARES [84] [15108] [Purchase] EQUITYSHARES 4825293 -48.37 28/09/2023 28/09/2023 29/09/2023 OpenMarket BSE
Dona Paula
Panaji
403004
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Note:

(I). “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

(II).Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

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Trading in derivatives (Specify type of contract, Futures or Options etc.)
Buy Sell Exchange on which the trade was executed
Type of contract Contract specifications
Notional Value Number of units Notional Value Number of units
----- End of picture text -----

Note: In case of Options, notional value shall be calculated based on Premium plus "strike" price of options.

Signature :

Name : Kamalaksha Rama Naik Designation : Promoter and Director

Date : 29-09-2023 Place : Panaji

“This is a system generated form & does not require any signature.”

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Transaction ID : 21

Name of the Company : SMARTLINK HOLDINGS LIMITED

ISIN of the Company : INE178C01020

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

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----- Start of picture text -----

Name, PAN, Date of allotment Date of Exchange
Mode of on which
CIN/DIN, &address withcontact nos. Category ofPerson Securities held prior toacquisition/ disposal Securities acquired/ Disposed Securities held postacquisition/ disposal advice/acquisition ofsecurities/disposal ofsecurities specify intimation tocompany(DD/MM/YYYY) acquisition/disposal the tradewasexecuted
Type ofSecurities No. and % ofshareholding Type ofSecurities [No.] value Transactiontype Type ofSecurities No. and % ofshareholding From(DD/MM/YYYY) To(DD/MM/YYYY)
Kamalaksha
Rama
Naik
AAAPN9922E DesignatedPerson EQUITYSHARES 4825293 -48.37 EQUITYSHARES [18621] [3392290] [Purchase] EQUITYSHARES 4843914 -48.56 29/09/2023 29/09/2023 30/09/2023 OpenMarket NSE
Dona Paula
Panaji
403004
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Note:

(I). “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

(II).Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc.) Buy Sell Exchange on which the trade was executed Type of contract Contract specifications Notional Value Number of units Notional Value Number of units

Note: In case of Options, notional value shall be calculated based on Premium plus "strike" price of options.

Signature :

Name : Kamalaksha Rama Naik Designation : Promoter and Director

Date : 30-09-2023 Place : Panaji

“This is a system generated form & does not require any signature.”

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Transaction ID : 21

Name of the Company : SMARTLINK HOLDINGS LIMITED

ISIN of the Company : INE178C01020

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

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----- Start of picture text -----

Name, PAN, Date of allotment Date of Exchange
Mode of on which
CIN/DIN, &address withcontact nos. Category ofPerson Securities held prior toacquisition/ disposal Securities acquired/ Disposed Securities held postacquisition/ disposal advice/acquisition ofsecurities/disposal ofsecurities specify intimation tocompany(DD/MM/YYYY) acquisition/disposal the tradewasexecuted
Type ofSecurities No. and % ofshareholding Type ofSecurities [No.] value Transactiontype Type ofSecurities No. and % ofshareholding From(DD/MM/YYYY) To(DD/MM/YYYY)
Kamalaksha
Rama
Naik
AAAPN9922E DesignatedPerson EQUITYSHARES 4843914 -48.56 EQUITYSHARES [1159] [211141] [Purchase] EQUITYSHARES 4845073 -48.57 29/09/2023 29/09/2023 30/09/2023 OpenMarket BSE
Dona Paula
Panaji
403004
----- End of picture text -----

Note:

(I). “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

(II).Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc.) Buy Sell Exchange on which the trade was executed Type of contract Contract specifications Notional Value Number of units Notional Value Number of units

Note: In case of Options, notional value shall be calculated based on Premium plus "strike" price of options.

Signature :

Name : Kamalaksha Rama Naik Designation : Promoter and Director

Date : 30-09-2023 Place : Panaji

“This is a system generated form & does not require any signature.”