Notice of 41st Annual general Meeting of the Company Scheduled To be held on Thursday, 20th August, 2026 At 11:30 A.M.(IST).

Date: 27.07.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 524748 Dear Sir/Madam, Sub: Notice convening 41ST Annual General Meeting of the Company Scheduled to be held on Thursday, 20th August, 2026 at 11:30 a.m. (IST). Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 41st Annual General Meeting of the Members of the Company ('the AGM') to be held on Thursday, 20th August, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the 41st AGM along with the Annual Report for the financial year 2025-2026 will be circulated through electronic mode to those Members whose email IDs are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing a web-link for accessing the notice of 41st AGM and Annual Report for FY 2025-2026 will be sent to all those Members who have not registered their e-mail IDs and the same is available on the Company’s website, at https://linkpharmachem.co.in/wp-content/uploads/2026/07/41st-AGM-Notice1.pdf. Kindly take the same on record. Thanking you, Yours faithfully, For Link Pharma Chem Limited Komal Bhojwani Company Secretary & Compliance Officer Membership No.: A65594 Encl.: As above REGISTERED OFFICE: Plot No. 162, G.I.D.C., Nandesari - 391340, Dist. Vadodara (Gujarat) (India) Tel. (O) 99250579946 E-Mail: linkpharmacs@gmail.com CIN: L24230GJ1984PLC007540 Website: www.linkpharmachem.co.in 41st ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the 41st Annual General Meeting of the Members of Link Pharma Chem Limited will be held on Thursday, 20th August, 2026 at 11:30 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 01. To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 02. To appoint a director in place of Mr. Satish Thakur, (DIN: 00292129) who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 03. Ratification of remuneration of the Cost Auditors for the financial year 2026-2027. To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time bPeing Rin forcOe), M/sO. Y. S.F Thakar & Co., Cost Accountants, who has been appointed as the Cost Auditors by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year 2026-2027, be paid the remuneration of Rs. 45,000/- (Rupees Forty-Five Thousand only) per annum plus applicable taxes levies and reimbursement of actual out of pocket expenses that may be incurred during the course of audit. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to take such steps and do such acts, deeds and things as may be necessary or desirable to give effects to this Resolution or incidental thereto.” 04. Appointment of Secretarial Auditor To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: "RESOLVED THAT in terms of Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 as amended from time to time and other applicable provisions, if any, of the Companies Act, 2013 and regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vijay Bhatt & Co., Practicing Company Secretaries registered with the Institute of Company Secretaries of India (ICSI) vide (Firm Registration No. - S1995GJ014000 and Peer review No.- 1546/2021), be and are hereby appointed as Secretarial Auditors of PROOF the Company for the period of four years with effect from the financial year 2026-2027 to financial year 2029- 2030 on such remuneration as may be mutually agreed upon by the Board of Directors and the Secretarial Auditors. who shall conduct Secretarial Audit of the Company. RESOLVED FURTHER THAT the Board of Directors and Key Managerial Personnel of the Company be and are hereby severally authorized to determine the remuneration of the Secretarial Auditors including the revision in the remuneration during the tenure, if any, basis or the inflation, in consultation with the Secretarial Auditors, in addition to reimbursement of actual out-of-pocket expenses, to be incurred by them in connection with the Secretarial Audit and to file necessary forms with Registrar of Companies and to do all such acts, deeds and things, as may be necessary, to give effect to the above said resolution.” 05. Re-appointment of Mr. Satish G. Thakur as a Chairman & Whole-time Director: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197,198, 200, 203 and other applicable provisions of the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof) read with Schedule V to the Act, as recommended by the Nomination and Remuneration Committee and approved by Board of Directors at both meetings held on 21st May, 2026, approval of members of the Company be and is hereby accorded to Re-appoint Mr. Satish G. Thakur, (DIN: 00292129), Chairman & Whole-time Director of the Company, for a further period of three years with effect from 24th June, 2026 for a period of 3 years up to 23rd June, 2029 liable to retire by rotation on a consolidated salary of Rs. 4.00 Lacs (Rupees Four Lacs only) per month. 3481tsht AANNNNUUAALL RREEPPOORRTT 22002252--2263 RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and matters and things as, in its absolute discretion, it may consider necessary, expedient and desirable to give effect to this resolution.” 06. Re-appointment of Mr. Rishikesh Thakur as Managing Director: To consider and, if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to Section 196, 197,198, 200, 203 and other applicable provisions of the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof) read with Schedule V to the Act, as recommended by the Nomination and Remuneration Committee and approved by Board of Directors at both meetings held on 21st May, 2026, approval of members of the Company be and is hereby accorded to Re-appoint Mr. Rishikesh Thakur (DIN : 08777265) as Managing Director of the Company for the further period of 3 years w.e.f. 24th September, 2026 to 23rd September, 2029, liable to retire by rotation on a consolidated salary of Rs. 3.00 Lacs (Rupees Three Lacs only) per month. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and matters and things as, in its absolute discretion, it may consider necessary, expedient, and desirable to give effect to this resolution.” PROOF Regd. Office: For and on behalf of the Board 162, GIDC Estate, Nandesari, Dist. Vadodara Satish G. Thakur Chairman & Whole-time Director Date: 21.05.2026 (DIN: 00292129) CIN: L24230GJ1984PLC007540 E-mail: linkpharmacs@gmail.com PROOF 41st ANNUAL REPORT 2025-26 Notes: 1. The Ministry of Corporate Affai [Showing first 8,000 characters — download PDF for full document]