Linaks Microelectronics Limited has intimated BSE Limited of a forthcoming Board of Directors meeting, scheduled for Monday, May 25, 2026. The notice has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the exchange on May 18, 2026.

Board Meeting Agenda

The Board of Directors will convene to deliberate on key financial and administrative matters. The following agenda items have been disclosed:

Trading Window Closure

In compliance with the Code for Prevention of Insider Trading, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has also announced a Trading Window closure for all designated persons. The key details of the closure are as follows:

• Trading Window Closure Begins: Wednesday, April 01, 2026
• Trading Window Reopens: 48 hours after the public announcement of the audited financial results, i.e., Wednesday, May 27, 2026

During this period, all designated persons are restricted from dealing in the shares of the company.

Filing Details

The intimation was submitted by Bhunika Mittal, Company Secretary cum Compliance Officer (Membership No: A63808), on behalf of the Board of Linaks Microelectronics Limited. The communication was addressed to the Manager, Department of Corporate Services, BSE Limited, Mumbai.

Highness Microelectronics Limited has signed a Strategic Alliance Memorandum of Understanding (MoU) with Axiom Manufacturing, a company incorporated under the laws of the United States of America, with its principal place of business at Richardson, Texas, USA. The MoU was executed on May 1, 2026, and establishes a framework for the two companies to explore potential areas of collaboration across technical, manufacturing, and resource-sharing domains.

Key Terms of the Strategic Alliance

The MoU defines several potential areas of collaboration between the two parties. The following table summarises the key parameters of the agreement:

Scope of Collaboration

The alliance covers three broad areas of potential engagement between Highness Microelectronics and Axiom Manufacturing:

Technical Collaboration:

• Advanced electronics architecture
• Design workflows
• Engineering execution and related activities

Manufacturing Synergy:

• India Fulfillment: Potential utilisation of Highness Microelectronics' manufacturing capabilities, including SMT, COG, and FOG production lines, for projects in India and Asia-Pacific markets
• United States Fulfillment: Potential utilisation of Axiom Manufacturing's US-based facilities and design capabilities for servicing customers in North and South America

Resource Sharing:

• Sharing of technical expertise, infrastructure, and capabilities
• Technical training, process guidance, and workflow support, subject to mutual agreement

Strategic Significance

The MoU carries several strategic implications for Highness Microelectronics, as outlined below:

Management Commentary

Commenting on the development, Mr. Gaurav Manjul Kejriwal, Managing Director & CEO, Highness Microelectronics Ltd, said:

"The execution of this MoU with Axiom Manufacturing marks a significant step in our strategy to expand our global presence. By combining Axiom's advanced design capabilities and U.S. manufacturing infrastructure with our growing manufacturing base in India, we aim to explore opportunities that enhance our technological capabilities and access to international markets. This collaboration provides a platform to evaluate synergies that could support our long-term growth and strengthen our positioning in high-value electronics segments."

About the Companies

Highness Microelectronics Limited is a vertically integrated company specialising in the design, development, integration, assembly, and manufacturing of digital imaging solutions. With strong in-house capabilities built over two decades, it delivers high-quality, durable, and commercially viable products across Defence & Aerospace, Railways, Healthcare, and Industrial Automation, and is noted as the only Indian manufacturer of certain display solutions.

Axiom Manufacturing has 34 years of experience in offering customised and seasoned circuit boards for various industry segments. The company is a leading designer and manufacturer of high-end printed circuit boards (PCBs), catering to niche sectors such as communication, satellite (SATCOM), and defence & aerospace, supported by strong engineering capabilities and a global customer base.