Smartlink Holdings Limited — Director's Dealing 2024

Mar 23, 2024

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March 23, 2024

To, To, The Manager The Manager - Corporate Compliance The Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, "Exchange Plaza", Bandra - Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai - 400 051

Sub: Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam

Pursuant to Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure received by the Company in Form ‘C’.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For SMARTLINK HOLDINGS LIMITED

Karkala Digitally signed by Karkala Guruprasad Guruprasad Prabhu Date: 2024.03.23 Prabhu 15:43:30 +05'30' K. G. PRABHU CHIEF FINANCIAL OFFICER

Enclosure: Form C

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FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Transaction ID : 24

Name of the Company : SMARTLINK HOLDINGS LIMITED

ISIN of the Company : INE178C01020

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

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----- Start of picture text ----- Name, PAN, Date of allotment Date of ExchangeMode of on whichCIN/DIN, &address withcontact nos. Category ofPerson Securities held prior toacquisition/ disposal Securities acquired/ Disposed Securities held postacquisition/ disposal advice/acquisition ofsecurities/disposal ofsecurities specify intimation tocompany(DD/MM/YYYY) acquisition/disposal the tradewasexecutedType ofSecurities No. and % ofshareholding Type ofSecurities [No.] value Transactiontype Type ofSecurities No. and % ofshareholding From(DD/MM/YYYY) To(DD/MM/YYYY)KamalakshaRamaNaikDesignatedPerson EQUITYSHARES 4929710 -49.42 EQUITYSHARES [13550] [2303496] [Purchase] EQUITYSHARES 4943260 -49.56 22/03/2024 22/03/2024 23/03/2024 OpenMarket NSEDona PaulaPanaji403004----- End of picture text -----

Note:

(I). “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

(II).Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc.) Buy Sell Exchange on which the trade was executed Type of contract Contract specifications Notional Value Number of units Notional Value Number of units

Note: In case of Options, notional value shall be calculated based on Premium plus "strike" price of options.

Signature :

Name : Kamalaksha Rama Naik Designation : Promoter and Director

Date : 23-03-2024 Place : Panaji

“This is a system generated form & does not require any signature.”