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Smartlink Holdings Ltd

Compliances-Reg.24(A)-Annual Secretarial Compliance

05:16 PM, 26th May 2023

Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No: CIR/CFD/CMDl/27/2019 dated February 8 2019 please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31 2023 issued by Mr. Shivaram Bhat Practicing Company Secretary.

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