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CIN- L67120MH1995PLC084899

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Linaks Micro Ele - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held Today, I.E., 05Th November, 2025.

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Dion Global

05 Nov 2025

Dear Sir/Madam, This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e.. 05% November, 2025, after deliberate discussions has, inter alia, considered and approved the following matter: 1. Un-audited Standalone Financial Results for the Quarter ended 30% September, 2025 along with Limited Review Report. It is hereby informed that the Board has considered and approved the Un-audited Standalone Financial Statements for the Quarter ended 30\ September, 2025 along with the Limited Review Report furnished by the Statutory Auditors. 'The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:45 P.M. 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 . We request you to kindly take the above information on record and oblige.