Smartlink Holdings Limited — Board/Management Information 2024

Aug 10, 2024

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August 10, 2024

To, To, The Manager-Corporate Relationship Dept. The Manager – Corporate Compliance BSE Limited, National Stock Exchange of India Ltd, Listing Department Exchange Plaza, P. J. Towers, 1[st] Floor, Bandra Kurla Complex, Dalal Street, Fort, Mumbai 400 001 Bandra (E), Mumbai 400 051

Scrip Code: 532419 Symbol: SMARTLINK

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on August 10, 2024, 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.

The disclosures pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is also enclosed herewith as Annexure I.

Request you to kindly take note of the same and acknowledge the receipt.

Yours Faithfully,

For SMARTLINK HOLDINGS LIMITED

URJITA Digitally signed by URJITA VINAYAK VINAYAK DAMLE Date: 2024.08.10 DAMLE 16:38:27 +05'30' URJITA DAMLE COMPANY SECRETARY ACS 24654

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Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023

	Annexure IMs. Urjita Damle (ACS 24654)Ms. Urjita Damle has tendered her resignationfrom the position of Company Secretary &ComplianceOfficer(KeyManagerialPersonnel) of the Company vide her letterdated August 10, 2024 due to personalcommitments. Resignation Letter is attached asAnnexure – II.Ms. Urjita Damle will be relieved from theposition of Company Secretary of theCompany with effect from end of day onAugust 11, 2024.Not ApplicableNot Applicable
Name	Ms. Urjita Damle (ACS 24654)
Reason for change viz.appointment, resignation,removal, death or otherwise	Ms. Urjita Damle has tendered her resignationfrom the position of Company Secretary &ComplianceOfficer(KeyManagerialPersonnel) of the Company vide her letterdated August 10, 2024 due to personalcommitments. Resignation Letter is attached asAnnexure – II.
Date of appointment/reappointment/cessation (as applicable)& term of appointment /re-appointment	Ms. Urjita Damle will be relieved from theposition of Company Secretary of theCompany with effect from end of day onAugust 11, 2024.
Brief Profile	Not Applicable
Disclosure of relationshipsbetween directors (in case of appointmentof a director)	Not Applicable

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Annexure II