Smartlink Holdings Limited — Board/Management Information 2024

Aug 10, 2024

==> picture [181 x 59] intentionally omitted <==

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, based on the recommendation of the Nomination and Remuneration Committee, considered and 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.

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 16:28:36 +05'30' URJITA DAMLE COMPANY SECRETARY ACS 24654

==> picture [531 x 106] intentionally omitted <==

==> picture [181 x 59] intentionally omitted <==

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 I	Annexure I
	Name	Mr. Edlan Edgar Fernandes (ACS 53614)
	Reason for change viz.appointment, resignation,removal, death or otherwise	Appointment as Company Secretary & ComplianceOfficer (Key Managerial Personnel)
	Dateofappointment/reappointment/cessation(as	Mr. Edlan Fernandes will be appointed as theCompany Secretary & Compliance Officer (KMP)
	applicable) & term of appointment/re-appointment	effective August 12, 2024.
	Brief Profile	Mr. Edlan Fernandes is an Associate member of theInstitute of Company Secretaries of India (ACS53614) and a BCom and law graduate, with morethan 7 years of experience in corporate laws andcompliances.
Institute of Company Secretaries of India (ACS53614) and a BCom and law graduate, with morethan 7 years of experience in corporate laws andcompliances.Disclosure of relationshipsbetweendirectors(incaseofappointment of a director)Not Applicable		Institute of Company Secretaries of India (ACS53614) and a BCom and law graduate, with morethan 7 years of experience in corporate laws andcompliances.
	Disclosure of relationshipsbetweendirectors(incaseofappointment of a director)	Not Applicable

==> picture [531 x 106] intentionally omitted <==