Intimation of Record Date and Book Closure

21st 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: Notice of Record Date and Book Closure. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Thursday, 10th September, 2026 is fixed as the Record Date for the purpose of dividend, subject to declaration of the same at 32nd Annual General Meeting of the Company to be held on Thursday, 17th September, 2026. Further, the Share Transfer Books and Register of Members of the Company will remain closed from 11th September, 2026 to 17th September, 2026 (both days inclusive) in connection with the holding of the 32nd Annual General Meeting. 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