Shareholders meeting

17th September, 2026 The Listing Department, The Manager The Manager, The Calcutta Stock Exchange Ltd. Department of Corporate Listing Department, 7, Lyons Range, Services, National Stock Exchange of India Ltd. Kolkata – 700001 BSE Limited Exchange Plaza, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 Scrip Code- 022035 Scrip Code- 531241 Symbol- LINC Dear Sir / Madam, Sub: Brief Proceedings of 32nd Annual General Meeting held on Thursday, 17th September, 2026. We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held on Thursday, 17th September, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”) or other Audio Visual Means (“OAVM”). Shri Deepak Jalan, Managing Director of the Company, chaired the meeting. The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee were present at the meeting. The Chairman welcomed all to the 32nd Annual General Meeting of the Company. The quorum being present, the Chairman called the meeting to order. The Chairman delivered a speech about the functioning and financial position of the Company (Separately filed). Thereafter he informed that the Company has provided remote e-voting facilities under section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 to vote on the resolutions as per the Notice dated 26th May, 2026 which remained open during the period from Sunday, 13th September, 2026 at 9.00 A.M. to Wednesday, 16th September, 2026 at 5.00 P.M. The Company further provided facilities for voting through remote e- voting during this AGM for the shareholders who did not cast their vote through remote e-voting prior to this meeting. The following items as stated in the Notice dated 26th May, 2026 were taken up for consideration – Resolution 1: To consider and adopt the Audited Financial Statements (both Standalone and Consolidated) for the year ended 31st March, 2026 together with the reports of the Auditors and Directors. Resolution 2: To declare Dividend of Rs. 1.50/- per Equity Share of face value of Rs. 5/- each (30%) of the Company for the year ended 31st March, 2026. Linc Limited (CIN: L36991WB1994PLC065583) A: Aurora Water Front, 18th Floor, GN 34/1, Sector-V, Salt Lake, Kolkata- 700091 W.B., India. T: +91 33-6826 2100 W: www.linclimited.com, E: linc@linclimited.com Resolution 3: To appoint Shri Rohit Deepak Jalan (DIN: 06883731), as a Director, who retires by rotation and being eligible offers himself for re-appointment Resolution 4: To approve Material Related Party Transaction. On invitation of the Chairman of the meeting, several Members raised their queries on Company's accounts and business which were replied by the Chairman of the meeting. The Chairman further informed that Mr. D. C. Sahoo, Practicing Company Secretary has been appointed as scrutinizer to conduct the voting process in fair and transparent manner. On receipt of the report of the Scrutinizer containing the voting results in accordance with the provision of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 on the above resolutions shall be communicated to the Stock Exchanges within two working days from the conclusion of Annual General Meeting. In addition to the same, the voting results shall also be placed on the website of the Company and NSDL. The Chairman thanked the shareholders for attending the 32nd Annual General Meeting of the Company and declared the meeting as concluded at 12:35 P.M. (including the time allowed for e- voting during the AGM). This is for your information and records. Thanking You, Yours faithfully, For LINC LIMITED DIPANKAR DE Company Secretary Linc Limited (CIN: L36991WB1994PLC065583) A: Aurora Water Front, 18th Floor, GN 34/1, Sector-V, Salt Lake, Kolkata- 700091 W.B., India. T: +91 33-6826 2100 W: www.linclimited.com, E: linc@linclimited.com