Linaks Microelectronics Ltd

Dear SirThis is with reference to the captioned subject the Board of Directors of the Company at their meeting held today i.e. 06th August 2025 after deliberate discussions has inter alia considered and approved the following matters:1. Unaudited Standalone Financial Results for the Quarter ended 30th June 2025 along with Limited Review Report.2. Appointment of Company Secretary cum Compliance Officer of the Company3. Appointment of Chief Financial Officer of the Company4. Appointment of Internal Auditor of the CompanyThe meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 04:00 P.M. The above information shall also be available on the website of the company at www.linkas.in and BSE Limited at https://www.bseindia.com.We request you to kindly take the above information on record and oblige.Thanking you