Linaks Microelectronics Share Price

Dear Sir/Madam It may please be noted that in compliance with the SEBI (Prohibition to Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with clarification given by BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019 read with Companys Code of Conduct for prevention of Insider Trading the trading window of the Company has been kept closed for designated persons from Thursday the 01st January 2026 till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter ended on 31st December 2025. The date of Board meeting to consider the above financial results would be intimated to the stock exchange in due course. You are hereby requested to please take the above information on your records.

Dear Sir/Madam This is with reference to the captioned subject and the query received the Board of Directors of the Company at their meeting held on 05th November 2025 after deliberate discussions has inter alia considered and approved the following matter: 1. Un-audited Standalone Financial Results for the Quarter ended 30th 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.linaks.in and BSE Limited at https://www.bseindia.com . We request you to kindly take the above information on record and oblig

Dear Sir/Madam This is with reference to the captioned subject the Board of Directors of the Company at their meeting held on 05th November 2025 after deliberate discussions has inter alia considered and approved the following matter: 1. Un-audited Standalone Financial Results for the Quarter ended 30th 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.linaks.in and BSE Limited at https://www.bseindia.com . We request you to kindly take the above information on record and oblige.

Dear Sirs Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that Mr. Girish Chandra Jha (PAN No. BXGPJ8623L) has resigned from the position of Chief Financial Officer of the Company at the meeting of Board of Directors of the Company held today i.e. Friday 24th October 2025. This resignation is due to personal & professional reasons from the closing of working hours on 24th October 2025. The Company appreciates the contribution made by Mr. Girish Chandra Jha during his tenure. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached herewith as Annexure I. This is for your information and record.

Dear Sirs/Madam Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the Newspaper Publication of Un-audited Standalone Financial Results for the Quarter Ended 30th September 2025 as published in Financial Express (English) and Jansatta (Hindi) today 06th August 2025. Kindly take the above information on your record.