Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we hereby inform that a meeting of the\r\nBoard of Directors of the Company is scheduled to be held on Wednesday, 05th November, 2025, inter alia to consider and approve the following matters:\r\n1. Un-audited Standalone Financial Results for the quarter ended 30th September, 2025, along with Limited Review Report.\r\n2. Any other matters\r\nFurther, 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\r\nWindow' for dealing in shares of the Company would remain closed for all the designated persons from Wednesday, October 01, 2025 till the expiry of forty-eight (48) hours after the announcement of the Audited Financial Results to the public i.e. Friday, 07\ November, 2025.\r\nYou are hereby requested to please take the above information on your records.