Re-appointment of Non-executive Independent Director for a further term of 5 Years.

6th August, 2026 The Listing Department, The Manager The Manager, The Calcutta Stock Exchange Ltd. Department of Corporate Listing Department, 7, Lyons Range, Services, National Stock Exchange of India Ltd. Kolkata – 700001 BSE Limited Exchange Plaza, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 Scrip Code- 022035 Scrip Code- 531241 Symbol- LINC Dear Sir / Madam, Sub: Outcome of the Board Meeting held on 6th August, 2026 This is to inform that Board of Directors of the Company at its meeting held today i.e. Thursday, 6th August, 2026, inter-alia approved the following: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. A copy of Limited Review Report given by our Auditors, M/s. Singhi & Co., Chartered Accountants, on the Financial Results (Standalone and Consolidated) of the Company is also enclosed. 2. Re-appointment of Shri Sanjay Jhunjhunwalla (DIN: 00233225) as a Non-Executive, Independent Director of the Company for a further period of 5 years w.e.f. 12.11.2026, subject to the approval of Shareholders. The details required as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure. 3. Revision in yearly remuneration of Shri Aakash Aloke Jalan and Shri Utkarsh Aloke Jalan (appointed pursuant to provision of section 188 and other applicable provisions, if any, of the Companies Act, 2013) to not exceeding Rs. 40,00,000/- each with effect from 01.11.2026, subject to the approval of Shareholders. 4. Postal Ballot Notice. The meeting commenced at 4:00 P.M. and concluded at 5.30 P.M. This is for your information and records. Thanking You Yours faithfully, For LINC LIMITED DIPANKAR DE Company Secretary Linc Limited (CIN: L36991WB1994PLC065583) A: Aurora Water Front, 18th Floor, GN 34/1, Sector-V, Salt Lake, Kolkata- 700091 W.B., India. T: -91 33-6826 2100 W: www.linclimited.com, E: linc@linclimited.com ’ y 161, Sarat Bose Road lng l 0! Kolkata-700 026, (India) T +91(0)33-2419 6000/01/02 Chartered Accountants E kolkata@singhicocom wwwi.singhico.com Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Linc Limited ursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Requlations. 2015 (as amended) Review Report to, The Board of Directors, Linc Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of M/s. Linc Limited for the quarter ended June 30, 2026 together with notes thereon (hereinafter referred to as ‘the Statement'), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Listing Regulation’). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on August 6, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express conclusion on the Statement based on our 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 the Chartered Accountant 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 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. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principle laid down in the applicable Indian Accounting Standards (‘Ind AS’) as prescribed under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. The figures for the quarter ended March 31, 2026 as reported in the Statement is the balancing figures between audited figures in respect of the full financial year ended on March 31, 2026 and the published year to date figures upto the end of the third quarter ended December 31, 2025. Also, the figures up to the end of the third quarter had only been reviewed by us as required under the Listing Regulations and not subjected to audit. Our conclusion is not modified in respect of the matters described in paragraph 5 above. For Singhi & Co. Chartered Accountants Firm Registration No.302049E ) e DAL= (Ankit Dhelia) Partner Membership No. 069178 UDIN:260691 78BWOER T"241} Place: Kolkata Dated: August 6, 2026 Offices: Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur Linc Limited Regd. orO pff o: atA eu ro Idr ea titW ya t Ne ur eF rr :o nt L, 6918 9t 1h BF 1l 9oo 9r 4, LG CN 0- 83 54 5/ 81 3, Sa El -mt al ia lk :e , nvS ee sc tt oo rr s- @V l, clK io ml ik ta et da ,7 00 bsi0 t9 e:1 , wP wh wo .n le i: cl0 i3 mi3 t- e6 d8 .2 c6 2100 Statement of Unaudited Standalone Financial Results for the Quarter Ended June, 2026 (Rs. in Lakhs) Quarter Ended Year Ended Eerticulars) Un30 a. u0 d8 i. t2 o6 d ) {3 A1 u. d0 i3 t. e2 d6 ) (U3 n0 a. u0 d6 i. t2 e5 d ) | _3 (1 A. u0 di3 t. e2 d6 ) Refer Note: 2 1|a. Revenue from Operations 13,564.65| 13,665.81 13,430.40) 53,207.47| b. Other Income 50.22 283.30, 126.67, 878.52] 2|Expenses Total Income 13,614.87 13,949.11 13,557.07| 54,085.99) a. Cost of Material Consumed 2,947.01 2,489.45 3,017.89] 10,487.37] b. Purchase of Stock-in-Trade 6,896.37| 6,094.14] 5,681.77| 22,786.71 c. Changes in inventories of Finished goods, stock-in-trade and work in progress. (1,023.19) (256.88), (411.19) (662.71) d. Employee Benefits Expense 2,078.11 1,882.22 2,033.37, 8,139.20 e. Finance Cost f. Depreciation and amortisation expense 34 66 4.. 77 04 | 366 03 ..2 01 5 365 40 .. 643 5| 1,2 41 60 6. .3 41 1 g. Other Expenses 1.621.61 1,741.96) 1,835.51 6,731.13 Total Expenses 12,931.35] 12,374.15) 12,572.43] 49,158.42| 3|Profit / (Loss) before Exceptional Items and Tax (1-2) 683.52 1,574.96| 984.64] 4,927.57} 4|Exceptional ltems 5|Profit / (Loss) before Tax (3-4) 683.52| 1,574.96 984.64) 4,927.57] 6|Tax Expenses 2. Current Tax 191.00) 319.50 270.00) 1,248.50) b c.. TD ae xf er for re d arT la ix e r years (17.78) 88.95 (18.11) 17.54) -] 0.67 - 0.67] Total Tax Expenses 173.22 409.12 251.89 1,266.71 7 8| [P Or to hf ei rt / C o( mL pos rs e) h ef no sr ivth ee Ipe nr ci oo md e ( (5 N- e6 t) of tax) 510.30) 1,165.84) 732.75) 3,660.86] a. ltems that will not be reclassified subsequently to (5.33) (38.71)] (7.18) (21.30) profit or loss (net of tax) b. Items that will be reclassified subsequently to - - - - profit or loss (net of tax) 9|T [o Ct oal m prC io sm inp gr eh Pre ofn is t i /v (e L osI s)n c fo om r e t hef or p ert ih oe d p (e afr ti eo r d tax( )7 +8) 504.97| 1,127.13] 725.57 3,639.56) [Showing first 8,000 characters — download PDF for full document]