Smartlink Holdings Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., on August 10, 2024 have inter alia, transacted the following items of business: 1) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 2. Considered and approved the resignation of Ms. Urjita Damle (ACS 24654), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from August 11, 2024 3. approved the appointment of Mr. Edlan Edgar Fernandes (ACS 53614) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company effective August 12, 2024