Enclosed please find unaudited financial results for the quarter ended June 30, 2026

July 31, 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: Outcome of the Board Meeting - Financial Results for the quarter ended June 30, 2026 Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on July 31, 2026 have inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The copy of Unaudited Financial Results (Standalone and Consolidated) as considered and approved by the Board of Directors along with Limited Review Report by the Auditors are enclosed herewith for your ready reference. The Board Meeting commenced at 15:45 hours and concluded at 17:05 hours. Request you to kindly take note of the same and acknowledge the receipt. Thanking You, Yours Faithfully, For SMARTLINK HOLDINGS LIMITED EDLAN FERNANDES COMPANY SECRETARY M. No. ACS 53614 Shridhar & Associates Chartered Accountants Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Smartlink Holdings Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors SMARTLINK HOLDINGS LIMITED Introduction 1. We have reviewed the accompanying statement of unaudited standalone financial results of Smartlink Holdings Limited (‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’), which has been digitally signed by us for identification purpose. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Conclusion 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For Shridhar and Associates Chartered Accountants ICAI Firm Registration No. 134427W Abhishek Pachlangia Partner Membership No.: 120593 UDIN: 26120593ZJRWJL7093 Place: Goa Date: July 31st, 2026 Mumbai Office: 101, 1st Floor, Vaibhav Chambers, Madhusudan Kalelkar Marg, Bandra East, Mumbai-400051 Head Office Tel: +91 (22) 2604 3028 / 2604 4363 / 6741 1399; Email: info@shridharandassociates.com SMARTLINK HOLDINGS LIMITED CIN : L26109GA1993PLC001341 Registered Office : L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 Website : www.smartlinkholdings.com Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rs. In Lakhs except earnings per share) Quarter ended Year ended June 30, March 31, June 30, March 31, Sr. No. Particulars 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) (Audited) Refer Note 3 1 Revenue from operations a) Revenue from contracts with customer 2 ,413.18 5,297.36 1,877.52 12,546.81 b) Other Income 4 03.24 1,459.66 353.28 2,371.60 Total Income 2,816.42 6,757.02 2 ,230.80 14,918.41 2 Expenses a) Cost of material consumed 2 ,294.46 4,527.25 1,715.35 11,212.31 b) Decrease/(Increase) in inventories of finished goods and work-in- progress (171.79) 1 2.60 ( 31.39) (48.54) c) Employee benefit expenses 3 04.71 478.77 296.15 1,426.96 d) Finance costs 5.83 6.54 5 .11 40.29 e) Depreciation and amortization expense 91.41 8 8.52 75.67 337.28 f) Other expenses 1 50.21 156.44 152.04 614.97 Total expenses 2,674.83 5,270.12 2,212.93 13,583.27 3 Profit before tax (1-2) 141.59 1,486.90 17.87 1,335.14 4 Tax expense a) Current tax - - - - b) Deferred tax charge / (credit) 34.42 5 6.19 5 .93 12.90 c) Tax adjustments of earlier years - 0.25 - 0.25 Total tax expense / (credit) 34.42 5 6.44 5 .93 13.15 5 Profit for the period / year (3-4) 107.17 1,430.46 11.94 1,321.99 6 Other Comprehensive Income Items that will not be reclassified to profit or loss - Re-measurement gains / (losses) on defined benefit plans 4.50 1 2.16 (6.00) 18.34 - Income tax relating to items that will not be (1.13) (3.06) 1 .51 (4.62) reclassified to profit or loss Total Other Comprehensive income/(loss) for the period / 3.37 9.10 (4.49) 13.72 year 7 Total Comprehensive income for the period / year (5+6) 110.54 1,439.56 7.45 1,335.71 8 Paid up equity share capital (face value of Rs. 2/- each) 1 99.50 199.50 199.50 199.50 9 Reserves excluding revaluation reserve - - - 2 1,147.30 10 Earning per share (Face value of Rs. 2/ each) - Basic & Diluted (in Rs.) 1.07 14.34 0.12 13.25 * Not annualised * * * See accompanying notes to the standalone financial results. SMARTLINK HOLDINGS LIMITED NOTES TO THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 1 TheabovestandalonefinancialresultshavebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheir respective meetings held on July 31, 2026. The Statutory Auditors have expressed an unmodified audit opinion on these results. 2 The Company operates in one primary segment i.e. Networking/IT Products. 3 ThefiguresforthequarterendedMarch31,2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullprevious financialyearandpublishedunauditedyeartodatefiguresuptothethirdquarterofthefinancialyearendedMarch31,2026which were subject to limited review. 4 TheresultsforthequarterendedJune30,2026,areavailableontheBSELimitedwebsite(URL:www.bseindia.com),theNational Stock Exchange of India Limited website (URL: www.nseindia.com) and on the Company’s website (URL: https://www.smartlinkholdings.com/investor-relations/). For and on behalf of the Board of Directors of SMARTLINK HOLDINGS LIMITED K.R.Naik Place : Verna, Goa. Executive Chairman Date : July 31, 2026 DIN : 00002013 Shridhar & Ass [Showing first 8,000 characters — download PDF for full document]