Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026 (both days inclusive) for the purpose of ....

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: 09AAACL5625R2ZW, CIN L32101UP1986PLC007841 Date: September 4, 2026 General Manager Department of Corporate Services, BSE Limited P.J. Tower, Dalal Street Mumbai - 400001 Scrip Code: 517463 Sub: Book Closure Intimation for the 41* Annual General Meeting. Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with the applicable rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 41% Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M through Video Conferencing/ Other Audio-Visual Means. You are hereby requested to please take the above information on your records. Thanking You Yours’ Faithfully For Ein: ro Electronics Limited Company Secretary & Compliance Officer Membership No.: A63808