ADC India Communications Limited

Key Event and Date

The Members of ADC India Communications Limited in the 38th Annual General Meeting held on August 7, 2026, approved the re-appointment of Ms. Lin Xia Smyth (DIN: 11525342) as a Non-Executive Non-Independent Director. She is liable to retire by rotation.

Director Profile and Background

Ms. Lin Xia Smyth is an American National and a lawyer by profession. She is currently serving as Associate General Counsel at Amphenol Corporation, USA. She is admitted to the New York State Bar (United States) and licensed by the Law Society of Ontario (Canada). She holds a Juris Doctor (J.D.) degree from Georgetown University Law Center, Washington, D.C., U.S.A. She has over 20 years of experience in law and compliance throughout the world, with significant experience in the Asia Pacific region.

Compliance Status

The disclosure confirms that Ms. Smyth is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other Authority. The company has provided the required details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.