5312412026-01-012026-03-315312412026-03-315312412026-01-012026-03-31CompositionOfBoardOfDirectors15312412026-03-31CompositionOfBoardOfDirectors15312412026-01-012026-03-31CompositionOfBoardOfDirectors25312412026-03-31CompositionOfBoardOfDirectors25312412026-01-012026-03-31CompositionOfBoardOfDirectors35312412026-03-31CompositionOfBoardOfDirectors35312412026-01-012026-03-31CompositionOfBoardOfDirectors45312412026-03-31CompositionOfBoardOfDirectors45312412026-01-012026-03-31CompositionOfBoardOfDirectors55312412026-03-31CompositionOfBoardOfDirectors55312412026-01-012026-03-31CompositionOfBoardOfDirectors65312412026-03-31CompositionOfBoardOfDirectors65312412026-01-012026-03-31CompositionOfBoardOfDirectors75312412026-03-31CompositionOfBoardOfDirectors75312412026-01-012026-03-31CompositionOfBoardOfDirectors85312412026-03-31CompositionOfBoardOfDirectors85312412026-01-012026-03-31CompositionOfCommittees145312412026-03-31CompositionOfCommittees145312412026-01-012026-03-31CompositionOfCommittees155312412026-03-31CompositionOfCommittees155312412026-01-012026-03-31CompositionOfCommittees165312412026-03-31CompositionOfCommittees165312412026-01-012026-03-31CompositionOfCommittees175312412026-03-31CompositionOfCommittees175312412026-01-012026-03-31CompositionOfCommittees185312412026-03-31CompositionOfCommittees185312412026-01-012026-03-31CompositionOfCommittees415312412026-03-31CompositionOfCommittees415312412026-01-012026-03-31CompositionOfCommittees425312412026-03-31CompositionOfCommittees425312412026-01-012026-03-31CompositionOfCommittees435312412026-03-31CompositionOfCommittees435312412026-01-012026-03-31CompositionOfCommittees445312412026-03-31CompositionOfCommittees445312412026-01-012026-03-31CompositionOfCommittees685312412026-03-31CompositionOfCommittees685312412026-01-012026-03-31CompositionOfCommittees695312412026-03-31CompositionOfCommittees695312412026-01-012026-03-31CompositionOfCommittees705312412026-03-31CompositionOfCommittees705312412026-03-31MeetingOfBoardOfDirectors15312412026-01-012026-03-31MeetingOfBoardOfDirectors15312412026-03-31MeetingOfBoardOfDirectors25312412026-01-012026-03-31MeetingOfBoardOfDirectors25312412026-03-31MeetingOfBoardOfDirectors35312412026-01-012026-03-31MeetingOfBoardOfDirectors35312412026-01-012026-03-31MeetingOfCommittees15312412026-03-31MeetingOfCommittees15312412026-01-012026-03-31MeetingOfCommittees25312412026-03-31MeetingOfCommittees25312412026-01-012026-03-31MeetingOfCommittees35312412026-03-31MeetingOfCommittees35312412026-01-012026-03-31MeetingOfCommittees45312412026-03-31MeetingOfCommittees45312412025-12-31xbrli:pure531241LINCNOTLISTEDINE802B01027LINC LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo disclosure during the quarter under reviewfalseNo disclosure during the quarter under reviewfalseNo disclosure during the quarter under reviewfalseNo disclosure during the quarter under reviewfalseTop 2000 listed entitiestrueL00051Original1. There is no fixed Chairperson of the Board. Chairperson is elected in each meeting of the Board of Directors. 2. All Independent Directors are appointed / re-appointed for 5 years from their respective date of appointment / re-appointment as Independent Director. 3. Ms. Mamta Binani was appointed as an Non-Executive, Independent Category w.e.f. 07.05.2025 through special resolution through postal ballot on 27.07.2025. 4. Mr. Deepak Jalan, Mr. Aloke Jalan and Mr. Rohit Deepak Jalan were re-appointed as Managing Director and Whole Time Diretcors w.e.f. 01.10.2025 through special resolutions through postal ballot on 27.07.2025. 5. Initial date of appointment of Director is the date on which the Director(s) are inducted in the Board. 6. In the case of Independent Directors, Re-appointment date is the date on which the Director(s) are appointed / re-appointed as Independent Director(s) under the Companies Act, 2013. 7. The number of Committee Membership of Directors are inclusive of the Committee Chairmanship of Directors.falsetrueMrDeepak Jalan******00758600Executive DirectorChairpersonMD1962-12-30falseActiveNA1994-10-242025-10-013231MrAloke Jalan******00758762Executive DirectorNot Applicable1969-07-27falseActiveNA2007-05-012025-10-011010MrRohit Deepak Jalan******06883731Executive DirectorNot Applicable1988-12-26falseActiveNA2019-05-282025-10-011000MrNarayan Kumar Dujari******03160828Executive DirectorNot Applicable1967-01-13falseActiveNA2022-02-142025-02-141000MrSanjay Jhunjhunwalla******00233225Non-Executive - Independent DirectorNot Applicable1963-01-03falseActiveNA2021-11-122021-11-12531122MrMohit Kampani******06418444Non-Executive - Independent DirectorNot Applicable1971-08-13falseActiveNA2024-05-022024-05-02231110MrRajnish Rikhy******08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2024-08-122024-08-12202230MsMamta Binani******00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2025-05-072025-05-07117672truetruetrueAudit Committee00233225Sanjay JhunjhunwallaNon-Executive - Independent DirectorChairperson2022-05-30Mr. Sanjay Jhunjhunwalla was appointed as Chairperson of the Audit Committee w.e.f. 12.08.2024.Audit Committee00758600Deepak JalanExecutive DirectorMember2009-10-31Audit Committee06418444Mohit KampaniNon-Executive - Independent DirectorMember2024-05-02Audit Committee08883324Rajnish RikhyNon-Executive - Independent DirectorMember2024-08-12Audit Committee00462925Mamta BinaniNon-Executive - Independent DirectorMember2025-05-07Nomination and remuneration committee06418444Mohit KampaniNon-Executive - Independent DirectorChairperson2024-05-02Mr. Mohit Kampani was appointed as Chairperson of the Nomination and Remuneration Committee w.e.f. 12.08.2024.Nomination and remuneration committee00233225Sanjay JhunjhunwallaNon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee08883324Rajnish RikhyNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee00462925Mamta BinaniNon-Executive - Independent DirectorMember2025-05-07Stakeholders Relationship Committee00233225Sanjay JhunjhunwallaNon-Executive - Independent DirectorChairperson2024-08-12Mr. Sanjay Jhunjhunwalla was appointed as Chairperson of the Stakeholders Relationship Committee w.e.f. 12.08.2024.Stakeholders Relationship Committee00758600Deepak JalanExecutive DirectorMember2002-04-29Stakeholders Relationship Committee00758762Aloke JalanExecutive DirectorMember2019-03-252025-11-08true8842026-02-1194true8842026-03-3147true874Audit Committee2025-11-08true5540Audit Committee2026-02-1194true5540Audit Committee2026-03-3147true5540Stakeholders Relationship Committee2026-03-31true3210truetruetruetrueNAtruetruetrueThis report will be placed before the Board at the next meeting of the Board of Directors and the report of the previous quarter ended 31.12.2025 was placed before the Board at the meeting of the Board of Directors held on 11.02.2026 and taken on record.Dipankar DeCompany Secretary and Compliance OfficerYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesNoRatification and Post-facto approval done by the Audit Committee and Board of Directors for two transactios.NAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANADipankar DeCompany Secretary and Compliance OfficerNADipankar DeCompany Secretary and Compliance OfficerfalseDipankar DeCompany Secretary and Compliance OfficerKolkata2026-04-2900000