Shareholders meeting

Ref: DLK/L&S/2026-27/7-11 July 16, 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: Notice of the 18th Annual General Meeting: Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice and the Explanatory Statement of the 18th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, August 10, 2026, at 11:00 a.m. (IST) at Kesarval The Fern Goa, Verna, Salcette, Goa 403722. The Notice of the 18th AGM has been sent to the Members of the Company through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting are specified in the notes annexed to the Notice of the AGM. The Notice for the AGM and Annual Report of the Company are available on the website of the Company at https://investors.dlink.co.in/ Kindly take the aforesaid information on record in compliance of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you, Yours faithfully, For D-Link (India) Limited Shrinivas Adikesar Company Secretary & Compliance Officer M. No.: ACS-20908 D-Link (India) Limited CIN: L72900GA2008PLC005775 Regd. Office: Plot No. U02B, Verna Industrial Estate, Verna, Goa - 403722. Ph. No.: 0832-2885800 • Email: shares@dlink.co.in • Website: https://www.dlink.com/in/en NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING Notice is hereby given that the Eighteenth (18th) Annual General Meeting (‘AGM’) of the members of D-Link (India) Limited (the ‘Company’) will be held on Monday, August 10, 2026, at 11:00 A.M (IST), at Kesarval The Fern Goa, Verna, Salcette, Goa 403722 to transact the following business: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and in this regard to consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Standalone and Consolidated Audited Financial Statements of the Company, containing the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement, and the Notes annexed thereto, together with the Reports of the Auditors and the Directors thereon, as submitted to this meeting, be and are hereby received, considered, and adopted.” 2. Declaration of Dividend To declare a dividend for the financial year ended March 31, 2026, and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT as recommended by the Board of Directors, a dividend of ₹20/- per equity share and a special dividend of ₹7.50/- per equity share (aggregating to ₹27.50/-per equity share) on 3,55,04,850 equity shares of ₹2/- each for the financial year ended March 31, 2026, be and is hereby declared and be distributed amongst the Equity Shareholders of the Company.” 3. Re-appointment of Mr. Chia-Jui Chang as Director, liable to retire by rotation To re-appoint a director in place of Mr. Chia-Jui Chang, who retires by rotation and in this regard to consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Chia-Jui Chang (DIN 10673312), who retires by rotation and being eligible for re-appointment, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS: 4. Re-appointment of Mr. Tushar Sighat as Managing Director & CEO To consider, and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 196, 197, 203 and other applicable provisions, if any of the Companies Act, 2013 (“the Act”) (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, Mr. Tushar Sighat (DIN: 06984518) be and is hereby re-appointed as the Managing Director and Chief Executive Officer (MD & CEO) of the Company for a period of 3 (Three) years with effect from November 2, 2026 up to November 1, 2029 on the terms and conditions of re-appointment and remuneration as set out in the explanatory statement annexed to the Notice.” “RESOLVED FURTHER THAT the Board of Directors, or a committee thereof, be and is hereby authorized to review and revise the remuneration of Mr. Tushar Sighat from time to time as it deems appropriate, provided that such revision remains within the overall limits of managerial remuneration approved by the shareholders and that in the event of an inadequacy of profits as defined under Section 197 of the Act, the remuneration payable shall be in compliance with Section 197 and/or any rules, guidelines prescribed by the Government from time to time.” “RESOLVED FURTHER THAT any Director or the Company Secretary be and is hereby severally authorized to take all such actions and do all such acts, deeds, matters and things as may be necessary, proper, desirable and expedient on behalf of the Company to give effect to this Resolution.” Registered Office: By order of the Board of Directors Plot No. U02B, Verna Industrial Estate, For D-Link (India) Limited Verna, Goa - 403722, India. CIN No.: L72900GA2008PLC005775 Email: shares@dlink.co.in Shrinivas Adikesar Company Secretary & Compliance Officer Mumbai, dated May 9, 2026 Membership No. ACS 20908 AGM NOTICE 1 Notes: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, regarding the special business set out in the Notice, is provided in Annexure I and the details required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning Directors seeking re-appointment at the AGM, are provided in Annexure II and form an integral part of this Notice. 2. A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of himself/ herself and a proxy need not be a member of the Company. Proxies in order to be effective must be duly filled, stamped, signed and should be deposited at the company’s registered office not later than forty–eight hours before the commencement of the meeting. Proxies submitted on behalf of limited companies, societies, partnership firms, etc., must be supported by appropriate resolution / authority as applicable, issued on behalf of the appointing organisation. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the company carrying voting rights. In case a proxy is proposed to be appointed by a member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or member. 3. In view of relaxation given by MCA Circulars and SEBI Listing Regulations, the Annual Report including Financial statements, Auditors report, Boards report, Notice of AGM manner of remote e-voting, Attendance Slip and Proxy form along with all the annexures and attachments thereof is being sent through email to those Members whose email addresses are registered with the Registrar and Share Transfer Agents (RTA) /Company / Depositories and no physical copy of the same will be sent by the Company. Members may note that the Notice and Annual Report of the Company for the financial year [Showing first 8,000 characters — download PDF for full document]