Pursuant to the Regulation 30 read with Schedule III of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of Netlink Solutions (India) Limited has appointed Ms. Palak Doshi, having Membership no. A41196, a Member of the Institute 'of Company Secretaries of India as a Company Secretary and Compliance officer of the Company in terms of Regulation 6 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from May 31, 2022.