Board Meeting Announcement for Indian Link Chain Manufacturers Ltd - May 13, 2025

Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Please find attached the prior intimation regarding our upcoming Board Meeting where fund raising will be a key topic of discussion. Kindly take this intimation on record. Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Stakeholder are requested to take on record that originally schedule Board Meeting i.e 09 May, 2025 of the Company is rescheduled on 13th May,2025. (As per BSE Announcement Dated on 09/05/2025)