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- Board meeting scheduled on Wednesday, October 28, 2026. - Agenda includes consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. - Trading window remains closed until 48 hours after the declaration of results.

- Digisol Systems Limited, a material subsidiary of Smartlink Holdings Limited, received a Show Cause Notice (SCN) from the State Tax Officer, Maharashtra GST Department on October 5, 2026. - The SCN pertains to the tax period April 2022 to March 2023 regarding GST discrepancies. - Total proposed GST demand is ₹1,76,69,173, along with proposed interest of ₹1,41,33,403 and a proposed penalty of ₹17,70,054. - The subsidiary is currently reviewing the notice and preparing a detailed response.

- Mr. Pradeep Anant Rane (DIN 01446215) completed his second term as an Independent Director of Smartlink Holdings Limited. - He ceased to be a Director of the Company on August 04, 2026, upon completion of his tenure. - The company expressed appreciation for his contributions.

- 33rd Annual General Meeting (AGM) held on August 01, 2026. - All proposed resolutions passed with requisite majority, including adoption of financial statements, declaration of dividend for FY26, and re-appointment of directors/auditors.

- The 33rd Annual General Meeting (AGM) of Smartlink Holdings Limited was held on August 01, 2026. - Key agenda items included adoption of financial statements, dividend declaration for FY2025-26, and re-appointment of directors/auditors. - The voting results from remote e-voting and poll will be announced within 48 hours.

- Consolidated Revenue ₹69.41Cr vs ₹40.33Cr (▲72.11% YoY) - EBITDA ₹4.62Cr vs ₹0.59Cr (▲688.93% YoY) - PAT ₹5.61Cr vs ₹2.18Cr (▲157.71% YoY) - EBITDA Margin 6.65% vs 1.45% (▲520bps)

- Consolidated Revenue ₹69.41 Cr vs ₹40.33 Cr (▲72.11% YoY) - EBITDA ₹8.76 Cr vs ₹3.89 Cr (▲124.96% YoY) - PAT ₹5.61 Cr vs ₹2.18 Cr (▲157.76% YoY) - EBITDA Margin 12.61% vs 9.65% (▲296 bps)