Linc Limited AGM Notice and Annual Report 2026

Date: 25th August, 2026 (letter date), 24th August, 2026 (shareholder communication date)

The 32nd Annual General Meeting is scheduled for Thursday, 17th September 2026 at 11.00 A.M. (IST)
Meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)

Annual Report for Financial Year 2025-26 and Notice of AGM are being sent electronically to members with registered email addresses
This communication is specifically for shareholders whose email addresses are not registered with the Registrar and Share Transfer Agent(s) or Depository Participant(s)
Documents available at specified web paths:
Notice of AGM: www.linclimited.com > Investors > Notice of AGM > Notice of AGM 2026.pdf
Annual Report: https://linclimited.com/wp-content/uploads/2026/08/Linc-Ltd.-Annual-Report-2025-26.pdf (path: www.linclimited.com > Investors > Annual Reports > Annual Report 2026)
TDS on Dividend communication available at: https://linclimited.com/wp-content/uploads/2026/08/TDS-on-Dividend.pdf
Documents also available on stock exchange websites (www.bseindia.com, www.nseindia.com) and NSDL portal (www.evoting.nsdl.com)

Shareholders holding shares in electronic form are requested to register email IDs with their Depository Participants
Shareholders holding physical shares should contact the Company's RTA, M/s Maheshwari Datamatics Pvt Ltd
RTA contact details: Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata 700 001; Tel: +91 33 2248 2248; E-mail: contact@mdplcorporate.com