Outcome of Board Meeting

June 19, 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 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., June 19, 2026, has, based on the recommendation of the Audit Committee, approved the appointment of Mr. Shaunak Desai (ACMA 44386), Cost Accountant, Firm Registration No. 002310, as the Cost Auditor of the Company to conduct the audit of the cost records of the Company for the financial year 2026- The disclosure required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure A. The Board meeting commenced at 11:15 hours and concluded at 11:30 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 ANNEXURE A Sr. Details of event(s) that need to be Information of such event(s) No. provided 1 Name of the Auditor Mr. Shaunak Desai (ACMA 44386; FRN 002310) 2 Reasons for Change Appointment as Cost Auditor of the Company 3 Date of appointment The Board of Directors at its meeting held today i.e. June 19, 2026 has approved the appointment of Mr. Shaunak Desai (ACMA 44386; FRN 002310) as Cost Auditor of the Company to conduct the audit of the cost records of the Company for the Financial Year 2026-27. 4 Brief profile (in case of Appointment) CMA Shaunak Desai (ACMA 44386) is a seasoned practicing Cost Accountant with extensive expertise in costing projects and cost records compliance. His diverse portfolio spans critical sectors, including electrical and electronics, machinery manufacturing, hospital, and hospitality. He also has experience in fertilizers, pharmaceuticals, ore mining, Electronics & Electricals, and Mechanical & Machinery, alongside specialized manufacturing like Glass & Plastic Lenses, and Plastic & Cork products. 5 Disclosure of relationships between N.A. directors (in case of re - appointment of director).