Buyback Of 56,00,000 Equity Shares Of Rs. 2/- Each ('Share') Of Smartlink Holdings Limited ('Company') At A Price Of Rs. 120/- Per Share Under Tender Offer Route ('Buyback')

• Security Code: 532419
• Company: SMARTLINK

We would like to inform you that the Board of Directors of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited) has approved the Buyback of equity shares of the Company in their meeting on 7th April, 2018.

Kotak Mahindra Capital Company has been appointed as the Manager to the Offer.

Please find enclosed:

1. Certified true copy of the Board Resolution passed by the Board of Directors of the Company on 7th April, 2018.
2. Certified true copy of the Special Resolution passed by the shareholders of the Company on 4th May, 2018.