General Updates

June 26, 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 of the date of Annual General Meeting (‘AGM’), Book Closure and Record Date We would like to inform that the 33rd AGM of the Company will be held on Saturday, August 01, 2026 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11:00 A.M. (IST). We would also like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register commencing from Saturday, July 11, 2026 to Friday, July 17, 2026 (both days inclusive). Further as intimated vide our letter dated May 13, 2026, and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 10, 2026, as the Record Date for the purpose of determining the entitlement of Members to receive the dividend for the financial year ended March 31, 2026. The payment of dividend, if approved by the Shareholders at the AGM, shall be made to the eligible Members whose names appear in the Register of Members/beneficial owners as on the Record Date and shall be subject to deduction of tax at source, as applicable. Book Closure (both days Symbol/Scrip Type of inclusive) Record Date Purpose Code Security From To SMARTLINK Equity Saturday, July Friday, July 17, Friday, July 10, 532419 Shares 11, 2026 2026 2026 Dividend Kindly note the above & acknowledge the receipt. Thanking You, For SMARTLINK HOLDINGS LIMITED EDLAN FERNANDES COMPANY SECRETARY M. No. ACS 53614