General Updates

July 11, 2026 To, To, The Manager-Corporate Relationship Dept. The Manager – Corporate Compliance BSE Limited, National Stock Exchange of India Ltd, Listing Department Exchange Plaza, P. J. Towers, 1st Floor, Bandra Kurla Complex, Dalal Street, Fort, Mumbai 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 532419 Symbol: SMARTLINK Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of the LODR Regulations, please find enclosed herewith the specimen copy of letter sent to those shareholders, whose e-mail address are not registered in the records of the Registrar and Share Transfer Agent of the Company / their respective Depositories, inter-alia, providing the QR Code, web-link and the exact path to access the Notice of the 33rd Annual General Meeting and the Annual Report for the FY 2025-26 on the Company’s website. This is for your information and records. Thanking you, Yours faithfully, For SMARTLINK HOLDINGS LIMITED EDLAN FERNANDES COMPANY SECRETARY M. No. ACS 53614 SMARTLINK HOLDINGS LIMITED Registered Office: L-7, Verna Industrial Estate, Verna, Salcete – Goa – 403722 Tel: 0832-2885400, Fax: 0832-2783395 Website: www.smartlinkholdings.com E-mail id: Company.Secretary@smartlinkholdings.com CIN: L26109GA1993PLC001341 Date: July 9, 2026 Folio No.: Dear Shareholder, Sub: Communication providing the weblink including exact path for Annual Report & 33rd Annual General Meeting (‘AGM’) Notice We wish to inform you that the 33rd Annual General Meeting (‘AGM’) of Smartlink Holdings Limited (‘Company’) is scheduled to be held on Saturday, August 01, 2026, at 11:00 a.m. (IST), at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722 to transact the business as set out in the Notice dated June 19, 2026, convening the meeting. Since your email address is not registered against your demat account / folio number, we are not able to send you the Notice of AGM and the Annual Report electronically. Accordingly, in line with the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is being sent by the Company to inform you that Notice of AGM and the Annual Report for the Financial Year 2025-26 of the Company can be accessed at the links, the exact path of which are given herein below: Notice of 33rd AGM Path: https://www.smartlinkholdings.com/ >> Investor Relations >> Notices >> AGM Notices >> Smarlink AGM Notice 2025-26 Weblink:https://www.smartlinkholdings.com/investor-relations/notices/agm-notices/ Annual Report of FY 2025-26 Path: https://www.smartlinkholdings.com/ >> Investor Relations >> Annual Reports >>Smartlink Annual Report 2025-26 Weblink:https://www.smartlinkholdings.com/investor-relations/annual-reports/ For SMARTLINK HOLDINGS LIMITED Sd/- Edlan Fernandes Company Secretary & Compliance officer Membership No. ACS 53614