Outcome of the Board Meeting - Results

D-Link® D-Link (India) Limited REF: DLK/L&S/2025-26/8-2 Date: August 1, 2026 TO, TO' BSE Limited National Stock Exchange of India Limited 25th 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 SLu_b: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`SEBI Listing Regulations'), we would like to inform you as under: 1. The Board of Directors, at its meeting held today, i.e., August 1, 2026, has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. A copy of the Unaudited Financial Results, along with the Limited Review Reports of the Statutory Auditors (Standalone and Consolidated), is enclosed herewith. 3. The Board Meeting commenced at 11 :30 a.in. and concluded at aq . 3S~p.in. Kindly take the above information on record and disseminate the same. Thanking You, YFouorsr faDithf.uLlly,[died Shrinivas Adikesar Company Secretary & Compliance Officer M. No.: ACS-20908 Encl: As Above. Corporate Office Kalpataru Square, 2nd Floor, Unit 24, Kondivita Lane, Off Andheri Kurla Boad, Andheri (E), Mumbai-400 059 . Tel.: +91-22-6325 5700 Pegistered Office: Plot No. U02B, Verna Industrial Estate, Verna, Salcette, Goa 403 722, India .Tel : +91-832-2885 800 . Fax: +91-832-2885 823 Helpdesk :+91-832-2856 300 (Local & STD Charges Apply) or Toll Free No: 1860-233-3999 . e-mail. helpdesk@in.dllnk.com. CIN: L72900GA2008PLC005775 www.in.dlink.com 8 S R & Co. LLP 14th Floor, Central 8 Wing and North C \/Ving Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai -400 063, India Telephone: +91 (22) 62571000 Fax: +91 (22) 62571010 Limited Review Report on unaudited consolidated financial results of D-Link (India) Limited for the quarter ended 30 June 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 June 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 "/nterr.in F/.nanc/.a/ Reporfi'ng" ("lnd 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 (SF{E) 2.410 "Rev.lew of Interim Financial Information Performed by the Independent Auditor of the Enf/.fy", 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. TeamFI Networks private Limited -Subsidiary 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous ;:;:ncj:::yu::;::a::s:u;::ao:tifdofytehaerttho,r%a::af,£:rreo:#e::otuhsefitnh:r:cfa[ay::rr:fatdh:np;ebv:oeunsr:::enwc:ad, Registered Office 14th Floor, Central a \^/ing and North C Wing, Nesco lT Park 4. Nesco Center. Western Express Highway. Goregaon (East), Mumbai -400063 Page 1 of 2 8 S R & Co. LLP Limited Review Report /Continued/ D-Link (India) Limited 6. 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 8 S R & Co. LLP Chartered Accountants Firm's Registration Partner Mumbai Membership No.: 105317 01 August 2026 UDIN:26105317GDMLZG8529 Page 2 of 2 D-Ilink® D-Link (India) Limited STATEMENT OF uNAul]ITED cONsOI,II]ATED FINANclAL REsuLrs FOR "E QUARTER ENDED 3OTH iuNE 2026 i in Laklls Sr. ParticularsRevenuefrom operat]ons Quarter ended Quarter ended Quarter ended Year ended No.I 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited(Refernote 2t Unaudited Audited 45,696.06 44,371.41 35,016.16 I,S6,570.16 11 Othei. income 473 .16 392 33 545.78 I,663 75 ]„IVV Total income (I+11)Elpenses 46.169.22 44`763.74 3S.S61.94 I .S8.233.9 I Purchases of stock-in-trade 40.202.13 36,864.07 32,276.75 I,35,825.37 Changes in inventones of stock-in-trade (517.43) I,155.79 (2,460.39) (2,669.78) Employee benefits expense 1,183 .84 I,376.72 I,077.29 4,959.21 Finance costs 37.90 30.02 28.99 132.85 Depreciation and amordsation expense 193.75 184.16 I 74.38 716.09 Other expenses I,352.23 I,469.46 I.187. 73 5,263.92 Total expenses 42.4S2.42 41.080.22 32.284.75 I.44.227.66 Profit before tai (Ill-IV) 3,716.80 3,683.52 3,277.19 14.006.25 VIVII Tax expeiise Current tax 953.30 978.33 839.24 3 ,693 . 67 Deferred tax charge / (credit) 2.85 (59.82) 0.43 (107.77) Current tax relating to earlier years 3.83 14.53 Total tal expei`se 9S6.15 922.34 839.67 3.600.43 Profit for tlie period / year (V-VI) 2'760.65(14.22) 2,761.1835.16 2,437.S213.03 10,405.8293.70 VIIIIX 0(l`er compl.ehengive income / (loss) (i) Items that will i`ot be reclassified to profit or loss -Remeasurements of the defined benefit plan (ii) IT`come tax relating to items that will not be 3.58 (8.85) (3.28) (23.58) reclassified to profit or loss Total olher compl.elienslve (loss) / income (net of tales) flo.64\ 26.31 .7S 70.12 Total comprelien8ive income for the period / year 2,7SO.0l 2`181.49 2,441.21 10'475.94 (VII+VIII) XXlXIIXIIIXIV Profit attributable to: -Owners of the Company 2,760.65 2,761.18 2,437.52 10.405.80 • Non-controlling interests 0.02 2.760.6S 2.761.18 2.437.52 10.40S.82 Other comprehensive income / (loss) attributable to: - Owhers of the Comt)any (10.64) 26. 3 I 9.75 70 . I 2 • Non-controlling interests (10.64) 26.31 9.7S 70.12 Total comprehensive income attributable to: • Owners of the Company 2.750.01 2,787.49 2,441.21 10,475.92 -Non-controlling interests 0.02 2.7SO.0l 2.787.4, 2.441`21 10.475.94 Paid up equity Share capital 710. 107.78 710.107 [Showing first 8,000 characters — download PDF for full document]