Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

LINAKS MICROELECTRONICS LIMITED REGD.OFF: 12.6 KM, BARABANKI ROAD, CHINHAT, LUCKNOW-226019 WORKS: NEAR SAFEDABAD RLY CROSSING, BARABANKI RD, SAFEDABAD 225003 CORPORATE OFF. 7™ FLOOR, ELDECO CORPORATE CHAMBER-I1, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW -226012 Tel: +91-9044054841, Email: contact@linaks.in; linakspcb@yahoo.com GSTIN: 09AAACLS5625R2ZW, CIN L32101UP1986PLC007841 Date: August 06, 2026 The Manager BSE Limited Department of Corporate Services P.J. Tower, Dalal Street Mumbai — 400001 Sub: Intimation of the Board Meeting. Scrip Code No.: 517463 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11 August, 2026, inter alia to consider and approve the following matters: 1. Unaudited Standalone Financial Results for the quarter ended 30t June, 2026 along with Limited Review Report. 2. Any other matters Further, this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the “Trading Window” for dealing in shares of the Company has been kept closed for all the Designated Persons from Wednesday, July 01, 2026 till the expiry of forty-eight (48) hours after the announcement of the Un-audited Financial Results to the public. You are hereby requested to please take the above information on your records. ‘Thanking you, Yours faithfully, For and on behalf of the Board mny-Secretary cum Compliance Officer Membership No.: A63808