532419

- 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)