The Boord has considered and approved agendas pertaining to appointment/resignation of Independent Directors, reconstitution of Board Committee''s, appointment of Secretarial Auditor for ....

LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7™ FLOOR, ELDECO CORPORATE CHAMBER-II, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW -226012 Tel: +91-9044054841, Email: contact@linaks.in; linakspcb@yahoo.com GSTIN: 09AAACLS625R2ZW, CIN L32101UP1986PLCO07841 Date: September 4, 2026 General Manager Department of Corporate Services, BSE Limited P.J. Tower, Dalal Street Mumbai - 400001 Scrip Code: 517463 Sub: Outcome of the Board Meeting held today on September 4, 2026. Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Linaks Micro Electronic Limited (‘the Company’) in their meeting held today i.c. on September 4, 2026, inter-alia, considered and approved: 1. Appointments /Cessations: On the basis of the recommendation of the Nomination and Remuneration Committee of the Company, and subject to the sharchoider’s approval, wherever stipulated, the following appointments were approved: (a) Ms. Anu Shukla (DIN: 11232523) as an Additional Director (Category: Non-Executive Independent Director) of the Company for a period of 5 (five) years commencing from September 4, 2026 to September 3, 2031. (b) Ms. Vedangi Singh (DIN: 11916405) as an Additional Director (Category: Non-Executive Independent Director) of the Company for a period of 5 (five) years commencing from September 4, 2026 to September 3, 2031. {c) Mr. Aman Bajpai (DIN: 11924349) as an Additional Director (Category: Non-Executive Independent Director) of the Company for a period of 5 (five) years commencing from September 4, 2026 to September 3, 2031 Cessation(s): (a) Mr. Prakash Chandra Srivastava (DIN: 11145545) ceased to be the Non-Executive Independent Director of the company with effect from September 4, 2026. The resignation letter received from Mr. Prakash Chandra Srivastava is enclosed herewith for your information and records as Annexure 1. (b) Ms. Komilla Singh (DIN: 11162411) ceased to be the Non-Executive lndependent Director of the company with effect from September 4, 2026. The resignation letter received from Ms. Komilla Singh is enclosed herewith for your information and records as Annexure 2 LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7™ FLOOR, ELDECO CORPORATE CHAMBER-11, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW -226012 Tel: +91-9044054841, Email: contact@linaks.in; linakspcb@yahoo.com GSTIN: 09AAACLS5625R2ZW, CIN L32101UPI986PLC007841 The detailed disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure 3. 2. Reconstitution of Board Committees. Subsequent to change in the Board of Directors of the Company, the board approved the new composition of the various Board Committees as detailed in Annexure 4. 3. Appointment of the Secretarial Auditor of the Company for the Financial Year 2026-27. Approved the appointment of M/s P. K. Mishra & Associates, (Firm Regn. No. 82016DE382600), as the Secretarial Auditor of the Company for the Financial Year 2026-27, The detailed disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as Anmexure 5. 4. 41" Annual General Meeting a) approved the Notice convening thc 41* Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in accordance with applicable provisions. A copy of the Notice of the 41" AGM along with the Annual Report for Financial Year 2025-26 of the Company shall be circulated separately io the Members in due course. b) approved the schedule of events for the 41 AGM as under: S.No. _ | Particulars of events Day and Date 1. | Cut-off date for remote Tuesday, September 22, 2026 e-voting 2. | Remote e-voting period September 26, 2026 (09:00 A.M) To September 28, 2026 (05:00 PM) (both days inclusive) 3. | Book closure date September 22, 2026 to September 29, 2026 (both days inclusive) ©) approved the Board's Report for the Financial Year 2025-26 along with the requisite annexuses thereto, including the Management Discussion and Analysis Report and Secretarial Audit Report. appointed M/s. PK. Mishra & Associates., (Firm Regn. No. S2016DE382600), Practising Company Secretaries, as the Scrutinizer for scrutinizing the remote e-voting process and voting during the 41* AGM in accordance with the applicable provisions. LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7™ FLOOR, ELDECO CORPORATE CHAMBER-I1, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW -226012 Tel: +91-9044054841, Email: contact@linaks.in; linakspcb@yahoo.com GSTIN: 09AAACL5625R2ZW, CIN L32101UP1986PLC007841 The said Meeting was commenced at 03:00 P.M. and concluded at 03:30 P.M. You are hereby requested to please take the above information on your records. Thanking You Yours’ Faithfull For Ljmal icro Electronics Limited Company Secretary & Compliance Officer Membership No.: A63808 Date: 04.09.2026 The Board of Directors Linaks Microelectronics Limited 12.6 Km, Barabanki Road Chinhat Lucknow, Uttar Pradesh, 227105 Subject: Resignation from the Post of Independent Director of the Linaks Microelectronics Limited Dear Board Members, 1, Prakash Kumar Srivastava (DIN: 11145545), hereby tender my resignation from the post of Independent Director of the Company with effect from the closing of business hours of September 04, 2026 due to my other professional commitments and unavoidable reasons. I further confirm that there is no other material reason other than as mentioned above for my stepping down from the position of Independent Director of the Company. I take this opportunity to thank the Board of Directors for their continuous support and timely assistance to discharge my duties during my tenure as an Independent Director of the company. I request the Board of Directors to please provide me with an acknowledgment of the resignation and a copy of the E-form DIR-12 filed with the Registrar of Companies to that effect for my reference and record. Thanking You, g ag)\ Prakash Chandra Srivastava Independent Director DIN: 11145545 To, Date: 04.09.2026 The Board of Directors Linaks Microelectronics Limited 12.6 Km, Barabanki Road Chinhat Lucknow, Uttar Pradesh, 227105 Subject: Resignation from the position of Independent Director of Linaks Microelectronics Limited Dear Board Members, 1, Komilla Singh (DIN: 11162411), hereby tender my resignation from the post of Independent Director of the Company with effect from the closing of business hours of September 04, 2026 due to my other professional commitments and unavoidable reasons. I further confirm that there is no other material reason other than as mentioned above for my stepping down from the position of Independent Director of the Company. 1 take this opportunity to thank the Board of Directors for their continuous support and timely assistance to discharge my duties during my tenure as an Independent Director of the company. I request the Board of Directors to please provide me with an acknowledgment of the resignation and a copy of the E-form DIR-12 filed with the Registrar of Companies to that effect for my reference and record. Thanking You, Komilla Singh Independent Director (DIN: 11162411) LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, B [Showing first 8,000 characters — download PDF for full document]