Retirement

August 05, 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: Completion of tenure of Independent Director Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pradeep Anant Rane (DIN 01446215) has completed his second term as Independent Director of the Company on August 04, 2026 and consequently ceased to be Director of the Company. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mr. Pradeep Rane for his invaluable contribution made during his tenure on the Board of Directors of the Company. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 is enclosed herewith. The above information will also be available on the website of the Company at www.smartlinkholdings.com. Kindly take the above information on record and acknowledge. Thanking You, Yours faithfully, For SMARTLINK HOLDINGS LIMITED EDLAN FERNANDES COMPANY SECRETARY M. NO. ACS 53614 Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 Particulars Details Name of Director Mr. Pradeep Anant Rane (DIN 01446215). Reason for change viz. Retirement upon completion of two consecutive terms as an appointment, resignation, Independent Director. removal, death or otherwise Date of appointment/ Completion of Tenure on August 04, 2026. reappointment/cessation (as applicable) & term of appointment /re-appointment; Brief Profile Not Applicable Disclosure of relationships Not Applicable between directors (in case of appointment of a director)