Smartlink Holdings 33rd AGM Notice Distribution

Disclosure Content

The company has sent physical letters to shareholders whose email addresses are not registered in the records of the Registrar and Share Transfer Agent or their respective depositories. The communication provides:

• QR Code
• Web-link access
• Exact path to access the Notice of the 33rd Annual General Meeting
• Annual Report for the financial year 2025-26

Annual General Meeting Details

• Meeting: 33rd Annual General Meeting (AGM)
• Date: Saturday, August 1, 2026
• Time: 11:00 a.m. IST
• Venue: Registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722

Access Information for Shareholders

Notice of 33rd AGM:

• Path: https://www.smartlinkholdings.com/ >> Investor Relations >> Notices >> AGM Notices >> Smartlink AGM Notice 2025-26
• Weblink: https://www.smartlinkholdings.com/investor-relations/notices/agm-notices/

Annual Report for FY 2025-26:

• Path: https://www.smartlinkholdings.com/ >> Investor Relations >> Annual Reports >> Smartlink Annual Report 2025-26
• Weblink: https://www.smartlinkholdings.com/investor-relations/annual-reports/

Regulatory Compliance Basis

This action is taken in line with the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires companies to provide alternative means of communication to shareholders without registered email addresses.