Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026

October 08, 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 Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. Further as intimated vide our letter dated September 30, 2026, in terms of Company's code of conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company was closed from October 01, 2026 and will re-open 48 hours after the said financial results are disclosed to the Stock Exchanges. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours’ Faithfully, For SMARTLINK HOLDINGS LIMITED EDLAN FERNANDES COMPANY SECRETARY M. No. ACS 53614