Proceedings of the 41st Annual General Meeting of the Company held on September 29, 2026, at 03:00 PM.

LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7TH 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 29, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 517463 Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the 41st Annual General Meeting of the Company. Dear Sir/Ma’am, We wish to inform you that the 41st Annual General Meeting (AGM) of Linaks Micro Electronics Limited was held today i.e., Tuesday, September 29, 2026, at 03: 00.PM. (IST) through video conferencing or Other Audio-Visual Means (OAVM) and the business(es) mentioned in the Notice of 41st AGM dated September 4, 2026 were transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 41st Annual General Meeting of the Company. You are requested to kindly take the above information on records. Thanking you, Yours Faithfully, LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7TH 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 SUMMARY OF PROCEEDINGS OF THE 41st ANNUAL GENERAL MEETING OF LINAKS MICRO ELECTRONICS LIMITED The 41st Annual General Meeting (“AGM”) of the Members of Linaks Micro Electronics Limited (“the Company”) was held on Tuesday, September 29, 2026, at 03:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MEMBERS PRESENT • In person/through proxy: Not Applicable • Through Video Conferencing/OAVM: 49 Members Directors/KMPs/other representative in attendance S.No Name Designation 1. Mr. Shashi Shekhar Mishra Managing Director 2. Ms. Urvashi Mishra Executive Director 3. Ms. Ishu Misha Executive Director 4. Ms. Vedangi Singh Independent Director 5. Mr. Aman Bajpai Independent Director 6. CS Bhumika Mittal Company Secretary 7. Mr. Amit Agrawal Chief Financial Officer 8. CS Pawan Kumar Mishra Practicing Company Secretary - Scrutinizer 9. CA Prabhakar Rai Statutory Auditor (R S J B & Associates) 10. Saurabh Narayan Gaur Saurabh Gaur & Co (Internal Auditor) LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7TH 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 PROCEEDINGS OF THE MEETING Ms. Bhumika Mittal, Company Secretary and Compliance Officer, welcomed the Members to the AGM and introduced the Directors, Key Managerial Personnel and other representatives present at the meeting. She briefed the Members on the arrangements for conducting the AGM through VC/OAVM, including the remote e-voting facility and e-voting facility during the AGM through NSDL and Beetal Financial & Computer Services Private Limited (“RTA”) of the Company, respectively. The Members were informed that the remote e-voting facility was available to eligible Members as on the cut-off date, Tuesday, September 22, 2026. The Members were further informed that Mr. Pawan Kumar Mishra, Practicing Company Secretary (Membership No. FCS-4305), Proprietor of M/s P.K. Mishra & Associates, had been appointed as the Scrutinizer to scrutinize the voting process, including remote e-voting and e-voting during the AGM, in a fair and transparent manner. Thereafter, Ms. Bhumika Mittal handed over the proceedings to Mr. Shashi Shekhar Mishra, Managing Director of the Company. He welcomed the shareholders to the 41st Annual General Meeting and expressed his appreciation for their continued support and patience during the challenging phase faced by the Company. He informed the shareholders that the Company had emerged from the proceedings under the Insolvency and Bankruptcy Code and continued to address the operational and financial challenges arising therefrom. He stated that the Board and management were taking appropriate measures towards the revival of the Company, strengthening its operations and financial position, exploring business opportunities and establishing a sustainable foundation for future growth. The Chairman further stated that the Company remained committed to its long-term revival and development and thanked the shareholders for their continued trust and support. Thereafter, Mr. Shashi Shekhar Mishra handed over the proceedings to Ms. Bhumika Mittal, Company Secretary and Compliance Officer, to take the meeting forward. LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7TH 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 BUSINESS TRANSACTED AT THE MEETING S.No. Particular Type of Resolution 1. To receive, consider and adopt the Audited Financial Ordinary Resolution Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon 2. To re-appoint Ms. Ishu Mishra (DIN: 09461542), who Ordinary Resolution retires by rotation and being eligible, offers herself for re-appointment, as a director. 3. To consider and approve the appointment of Ms. Anu Special Resolution Shukla (DIN: 11232523) as a Non-executive Independent Director of the Company 4. To consider and approve the appointment of Ms. Special Resolution Vedangi Singh (DIN: 11916405) as a Non-executive Independent Director of the Company. 5. To consider and approve the appointment of Mr. Aman Special Resolution Bajpai (DIN: 11924349) as a Non-executive Independent Director of the Company. The Members were informed that the resolutions had been put to vote through the electronic voting facility. The Members were further informed that the voting results, together with the Scrutinizer’s Report, will be declared and submitted to Bombay Stock Exchange (“BSE”) within the prescribed timeline and made available on the Company's website, NSDL Portal and the on the website of RTA of the Company. There being no other business to transact, Ms. Bhumika Mittal, Company Secretary and Compliance Officer, concluded the proceedings with the permission of the Chair. She informed the Members that the remote e-voting facility would remain open for a further period of 15 minutes after the conclusion of the AGM to enable those Members who had not cast their votes during the Meeting to exercise their voting rights. On behalf of the Board of Directors and the Management, she expressed his sincere appreciation to all the Members for their participation and for their continued trust, confidence and support to the Company. The meeting concluded with a vote of thanks at 15:27 P.M. This document does not constitute minutes of the proceedings of this Annual General Meeting of the Company.