Outcome of Board Meeting

D-Link (India) Limited Ref: DLK/L&S/2026-27/10-25 Date: October 31, 2026 To, To, BSE Limited National Stock Exchange of India Limited 25m Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (East), Mumbai- 400 051. Security Code: BSE - 533146 Symbol: NSE - DLINKINDIA Sub: Outcome of the Board Meeting: Dear Sir, / Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (`SEBI Listing Regulations') we would like to inform you that the Board of Directors at its meeting held today approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. A copy of the Unaudited Financial Results together with the Limited Review Report has been enclosed. Refer Annexure 1. The Board Meeting commenced at 12:00 p.m. and concluded at 02:37 p.m. Kindly take the above information on record, Thanking You, Yours faithfully, For D-Link (India) Limited Shrinivas Adikesar Company Secretary & Compliance Officer ICSI M. No. ACS-20908 End: As Above. Corporate Office : Kalpataru Square, 2nd Floor, Unit 24, Kondivita Lane, Off Andheri Kurla Road, Andheri (E), Mumbai -400059. Tel: +91-22-6325 5700 Registered Office Plot No. UO2B, Verna Industrial Estate. Verna, Salcette. Goa -403 722. India. Tel. +91-832-2885 800 • Fax +91.832-2885823 Helpdesk +91-080-69133999 (Local 8 STD Charges Apply) or Toll No. 1860-233-3999 • e-mail helpdesk®in.dlink.com CIN : L72900GA2008PLC005775 www.in.dlink.com B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai —400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of D-Link (India) Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of D-Link (India) Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of D-Link (India) Limited (hereinafter referred to as "the Parent"), and its subsidiary (the Parent and its subsidiary together referred to as "the Group") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: a. D-Link (India) Limited - Parent b. TeamF1 Networks Private Limited - Subsidiary Registered Once: LB im S iR te d8 L C iao b. i l( ita y p Pa ar rtn tne er rs sh hip ip 6 wm dt h w Lit Lh P R Re eg gis istr ta rati to ion n N No o. .8 AA A6 B12 •82 13 8) 1 c )o wnv lfe hr ete ffd e cin t t fo ro B m S OR c t8 ob C es r , 1 L 4L .2P 0 ( 1a 3 C14 et nh t eF rl ,o Wor, e sC te ern nlr Eal x B pr W esi sn g H a igx h t wl N ao y,r t Gh oG re V g h al o1 n9 ,N ( Et a $ stc ), I MT u mba4 i -, 41 0' 05 0W 63 Page 1 of 2 B S R & Co. LLP Limited Review Report (Continued) D-Link (India) Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration N 01248W/W-100022 asat Partner Mumbai Membership No.: 105317 31 October 2026 UD I N : 26105317TVJD C J4130 Page 2 of 2 D-Link (India) Limited D -Link STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEM RF:H 21)26 i in I.akhs Sr. Particulan Quarter ended Quarter ended Quarter ended Sin months ended Si, moatha ended 'ear ended No. 30.09.2026 30.06.2026 30.09.2023 30.09.2026 30.09.2025 31.03.2026 1naudited Unaudited Unaudited Unaudited Unaudited :Audited 1 Revenue from operstionn 45,238.58 45,696.06 37,661.59 90,934.64 72,677.75 1,56,570.16 II Other income 330.10 473 16 361.23 803.26 907.01 1,663.75 Ill Total Income (1+11) 45,568.68 ,46,169.22 38,022.82 91,737.90 73,584.76 1,58,233.91 IV Expentea Purchases of stock-in-trade 40,830.79 40,202.13 33,284.87 81,032.92 65,561.62 1,35,825.37 Changes in inventories of stock-in-trade (1,936.17) (517.43) (1,314.53) (2,453.60) (3,774.92) (2,669.78) Employee benefits expense 1,235.65 1,183.84 1,104.35 2,419.49 2,181.64 4,959.21 Finance costs 37.17 37.90 42.13 75.07 71.12 132.85 Depreciation and amortiaation expense 200.17 193.75 171.85 393.92 353.23 716.09 Other expenses 1,408.56 1,352.23 1,290.02 2,760.79 2,477.75 5,263.92 Total expenses 41,776.17 42,452.42 34,585.69 84,228.59 66,870.44 1,44,227.66 Profit before tan (III-IV) 3,792.51 3,716.80 3,437.13 7,509.31 6,714.32 14,006.25 VI Tax expense Current tax 1,004.66 953.30 914.86 1,957.96 1,754.10 3,693.67 Deferred tax (credit) / eharge (37.17) 2.85 (22.15) (34.32) (21.72) (107.77) Current tax relating to earlier yearn - - 6.66 - 6.66 14.53 Total tax expense 967.49 956.15 899.37 1,923.64 1,739.04 3,600.43 VII Profit for the period / year (V-Vu 2,125.02 2,760,65 2,537.76 5,585.67 4,975.28 10,405.82 VIII Other comprehensive income Ii) Items that will not be reclassified to profit or loss Remeasuremenu of the defined benefit plan 4517 (14.22) 30.89 30.95 43 92 93.70 (ii) Income tax relating to items that will not be I 11 37) 3.58 (7.78) (7.79) ( I 1061 (23.58) reclassified to profit or loss Total other comprehensive income / (Iota) (net of taxes) 33.80 (10.64) 23.11 23.16 32.86 70.12 Total comprehenaive Income for the period / year IX 2,858.82 2,750.01 2,560.87 5.608.83 5,008.11 10,475.94 (VII+VIII) X Profit attributable to. • Owners of the Company 2.825 01 2,760.65 2,537.75 x. 3.S 60 4,975.27 10,405 80 - Non-controll [Showing first 8,000 characters — download PDF for full document]