Outcome of Board Meeting

Smartlink Holdings Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board approved the appointment of Mr. Shaunak Desai, a qualified Cost Accountant, as the company's Cost Auditor. Mr. Desai will be responsible for conducting the audit of the company's cost records for the financial year 2026-27. This appointment signifies a routine compliance measure, ensuring robust governance and oversight of the company's cost management as per regulatory requirements.