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.