Shareholders meeting

18th 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: Compliance under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – details of Voting Results of the 32nd Annual General Meeting (AGM) of the Company held on Thursday, 17th September, 2026 at 11.00 A.M. through Video Conferencing (“VC”) or other Audio Visual Means (“OAVM”) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and 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 (as amended) the Company had provided E-voting facility to facilitate all shareholders of the company to cast their votes electronically on all business proposed in the Notice of AGM. The E-voting period commenced on 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. Based on the report dated 18th September, 2026 submitted by Mr. Dhruba Charan Sahoo, Practicing Company Secretary, who was appointed by the Company as Scrutinizer for e-voting, the Chairman of the AGM declared that all the resolutions contained in item Nos. 1 to 4 of the Notice of AGM were approved with the requisite majority by the Equity Shareholders of the Company. Copy of the Scrutinizer’s report along with the requisite particulars of Voting results as per regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed herewith. 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 LINC LIMITED Details of Attendance & Voting Results of 32nd Annual General Meeting Date of the AGM 17th September, 2026 Total Number of Shareholders on record date 18225 No. of Shareholders Present in the Meeting Either in Person or Through Proxy: Promoter & Promoter group 0 Public 0 Total 0 No. of Shareholders Attended the Meeting Through Video Conferencing : Promoter & Promoter group 9 Public 97 Total 106 Agenda- wise disclosure 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 Required (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution ? Whether Resolution is pass or not? Yes Category Mode of Voting No. of shares No. of votes % of votes No.of votes No of votes % of votes in favour % of votes against held polled polled on in favour against on votes polled on votes polled (1) (2) outstanding (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 shares (3)=[(2)/(1)]*100 Promoter & Remote E-Voting 36302800 36202400 99.7234 36202400 0 100.0000 0.0000 Promoter E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) 0 Total 36202400 99.7234 36202400 0 100.0000 0.0000 Public - Remote E-Voting 497143 443929 89.2960 443929 0 100.0000 0.0000 Institutional E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 holders Postal Ballot (if applicable) 0 Total 443929 89.2960 443929 0 100.0000 0.0000 Public - Non Remote E-Voting 22689221 1669336 7.3574 1669156 180 99.9892 0.0108 Institution E-Voting at AGM 219 0.0010 219 0 100.0000 0.0000 Postal Ballot (if applicable) Total 1669555 7.3584 1669375 180 99.9892 0.0108 Total 59489164 38315884 64.4082 38315704 180 99.9995 0.0005 2 To declare Dividend of Rs. 1.50/- per Equity Share of face value of Rs. 5/- each of the Company for the year ended 31st March, 2026 Resolution Required (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution ? Whether Resolution is pass or not? Yes Category Mode of Voting No. of shares No. of votes % of votes No.of votes No of votes % of votes in favour % of votes against held polled polled on in favour against on votes polled on votes polled (1) (2) outstanding (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 shares (3)=[(2)/(1)]*100 Promoter & Remote E-Voting 36302800 36202400 99.7234 36202400 0 100.0000 0.0000 Promoter E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) Total 36202400 99.7234 36202400 100.0000 0.0000 Public - Remote E-Voting 497143 445929 89.6983 445929 0 100.0000 0.0000 Institutional E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 holders Postal Ballot (if applicable) Total 445929 89.6983 445929 0 100.0000 0.0000 Public - Non Remote E-Voting 22689221 1669336 7.3574 1669160 176 99.9895 0.0105 Institution E-Voting at AGM 219 0.0010 219 0 100.0000 0.0000 Postal Ballot (if applicable) Total 1669555 7.3584 1669379 176 99.9895 0.0105 Total 59489164 38317884 64.4115 38317708 176 99.9995 0.0005 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 Required (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution ? Whether Resolution is pass or not? Yes Category Mode of Voting No. of shares No. of votes % of votes No.of votes No of votes % of votes in favour % of votes against held polled polled on in favour against on votes polled on votes polled (1) (2) outstanding (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 shares (3)=[(2)/(1)]*100 Promoter & Remote E-Voting 36302800 18712274 51.5450 18712274 0 100.0000 0.0000 Promoter E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) Total 18712274 51.5450 18712274 0 100.0000 0.0000 Public - Remote E-Voting 497143 445929 89.6983 427140 18789 95.7865 4.2135 Institutional E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 holders Postal Ballot (if applicable) Total 445929 89.6983 427140 18789 95.7865 4.2135 Public - Non Remote E-Voting 22689221 1669336 7.3574 1669106 230 99.9862 0.0138 Institution E-Voting at AGM 219 0.0010 219 0 100.0000 0.0000 Postal Ballot (if applicable) Total 1669555 7.3584 1669325 230 99.9862 0.0138 Total 59489164 20827758 35.0110 20808739 19019 99.9087 0.0913 Approval of Material Related Party Transaction Resolution Required (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution ? Whether Resolution is pass or not? Yes Category Mode of Voting No. of shares No. of votes % of votes No.of votes No of votes % of votes in favour % of votes against held polled polled on in favour against on votes polled on votes polled (1) (2) outstanding (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 shares (3)=[(2)/(1)]*100 Promoter & Remote E-Voting 36302800 36202400 99.7234 36202400 0 100.0000 0.0000 Promoter E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) Total 36202400 99.7234 36202400 0 100.0000 0.0000 Public - Remote E-Voting 497143 445929 89.6983 445929 0 100.0000 0.0000 Institutional E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 holders Postal Ballot (if applicable) Total 445929 89.6983 445929 0 100.0000 0.0000 Public - Non Remote E-Voting 22689221 1669336 7.3574 1663476 5860 99.6490 0.3510 Institution E-Voting at AGM 219 0. [Showing first 8,000 characters — download PDF for full document]