D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2026

Ref: DLK/L&S/2026-27/10-03 October 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai- 400 051. Mumbai-400 001 Symbol: DLINKINDIA Scrip Code: 533146 Sub: Intimation of the Board Meeting to Consider Financial Results Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on October 31, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, and other matters, if any. Further, as per the company’s code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company is closed effective from October 01, 2026, and will re-open 48 hours after the said financial results are disclosed to the Stock Exchanges. You are requested to take the above on record. Thanking You, Yours faithfully, For D-Link (India) Limited Shrinivas Adikesar Company Secretary & Compliance Officer Membership N.: ACS-20908