Newspaper advertisement of Notice of 41st Annual General Meeting.

Date:28.07.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 524748 Dear Sir/Madam, Sub: Newspaper Advertisement relating to Annual General Meeting, e-voting and Book Closure. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013, we have enclosed herewith the copies of the following newspaper advertisements published for giving Notice of the 41st Annual General Meeting ('AGM') of the Company to be held on Thursday, 20th August, 2026 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means, e-voting, book closure for the purpose of AGM: 1. Business Standard (English) Edition dated 28th July, 2026; and 2. Loksatta (Gujarati) Edition dated 28th July 2026. We request you to take the same on your record. Thanking you, Yours truly, 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) 9925057946 E-Mail: linkpharmacs@gmail.com CIN: L24230GJ1984PLC007540 Website: www.linkpharmachem.co.in dis At DogolATBu Indp e ™3y-As1Re HIMdIR 09 ¢ qdId, 202 Blvad 2uRicd cuu A Gud1 y3su2l [Rid 26N & o) UIRERII a1 A% A5R A5A1A SIA geiR) Méz 523 aiel CBDTA (el serluindlwleRsionds BN EETER| TR EY Y cd) saul dundl ypota i vaidiad] AAiadi avfai) fc‘vumam [Z12) g1ens2Uotel] Hif&cll A2 524l 24201 Giot Adl Bed), dL.2e &Y 6PUNL QML HR5L dl Bed), e /(4 o2 artl 8 Brel-dufmiin sreur o, Al 5] % 2 2R 52 sadlell vid Uand Wl s Belsaall o [lyza sz & ol 3 wavid ysand 14l 5 W2 @ AR SRAME Uyl AHAR B. 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