Outcome of the Board Meeting held today i.e. August 11, 2026

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-II, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW -226012 Tel: +91-9044054841, Email: contact@linaks.in; linakspcb@yahoo.com GSTIN: 09AAACLS5625R2ZW, CIN L32101UP1986PLC007841 Date: August 11, 2026 The General Manager Corporate Relationship Department, BSE Limited, P.J. Tower, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 517463 Sub: Outcome of Board Meeting held today i.e., Tuesday, 11*" August, 2026. Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 read with Schedule ITT of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“Listing Regulations”), we wish to inform you that the Board of Directors of Linaks Microelectronics Limited (‘the Company’) at its meeting held today, i.e., Tuesday, 11" August, 2026, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30, 2026 (“Financial Results”). In this regard, please find enclosed the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. Limited Review Report for Financial Results from the Statutory Auditors of the Company, R S J B Associates, Chartered Accountants (“Statutory Auditors”) in terms of Regulation 33 oft he Listing Regulations. The Statutory Auditors have issued an unmodified opinion on the Financial Results. The above information shall also be available on the website of the company at www.linkas.in and BSE Limited at https://www.bseindia.com . The meeting of the Board of Directors commenced at 04:00 P.M. (IST) and concluded at 04:30 P.M. (IST). 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-II, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW -226012 Tel: +91-9044054841, Email: contact@linaks.in; linakspcb@yahoo.com GSTIN: 09AAACL5625R2ZW, CIN L32101UP1986PLC007841 You are requested to kindly take the above on record. Thanking you, Yours faithfully, For and on behalf of the Board Linfaks gelectronics Limited Company Secretary cum Compliance Officer Membership No.: A63808 Enclosure: 1. Unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review report thereon.