Linaks Microelectronics Ltd

The Board of Directors of the Company at their meeting held on May 30 2025 that commenced at 12:35 P.M. and concluded at 01:15 P.M. has inter alia considered and approved the following: 1. Appointment of Secretarial Auditor M/s. PK Mishra & Associates Practicing Company Secretaries for the financial years 2023 - 2024 and 2024 - 2025.2. Appointment of M/s Akshay Vaish & Co. Practicing Chartered Accountants for the financial year 2024 - 2025.We would like to submit that the Companys financial results for the period ended March 31 2025 are currently undergoing the statutory audit process. We are actively working with our Statutory Auditor to complete this as expeditiously as possible and will promptly inform the exchange of the revised date of submission once confirmed.Further disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 has been annexed herewith for Appointment of Secretarial Auditor as Annexure I and Appointment of Statutory Auditor as Annexure II.