Smartlink Holdings Limited informed that Board of Directors of the Company approved and noted that Ms. Urjita Damle, Company Secretary and Compliance Officer of the Company will proceed on maternity leave with effect from September 11, 2023 and until she resumes office, Mr. K. G. Prabhu, Qualified Company Secretary having ICSI membership number A13115 will assume the role of Compliance Officer of the Company and will take care of all the compliances applicable to the Company in her absence. Mr. K.G. Prabhu is a qualified Company Secretary (ICSI Membership number A13115) and Cost and Management Accountant. Currently working as Chief Financial Officer of the Company, Mr. K.G. Prabhu focuses on leading and aligning the finance function to be in lock-step with the needs of the business.