NSEGeneral Updates2d ago · 20 Jul 2026, 12:21 pm

General Updates

D-Link (India) Limited · DLINKINDIA

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D-Link (India) Limited has informed the Exchange about Shareholders Intimation for web-link of the Annual Report for FY 2025-26.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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D-Link (India) Limited has informed the Exchange about Shareholders Intimation for web-link of the Annual Report

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DLINKLEGAL_20072026122012_Shareholders_Intimation_for_web-link_of_the_Annual_Report_DSC.pdf

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Ref: DLK/L&S/2026-27/07-17 July 20, 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: Communications to Shareholders -Intimation of web-link of the Annual Report for FY 2025-26. We wish to inform you that the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company or the Registrar & Share Transfer Agent, or the Depository Participants. The shareholders communication provides with a direct weblink and a QR code to access and download the 18th AGM Notice and Annual Report for the Financial Year 2025-26. The Annual Report for FY 2025-26 is available on the path Investors > Annual Reports > FY 2025-26 at https://investors.dlink.co.in/ A copy of the letter sent to the concerned shareholders is enclosed herewith for your records. Thanking you, Yours faithfully, For D-Link (India) Limited Shrinivas Adikesar Company Secretary & Compliance Officer M. No.: ACS-20908 D-Link (India) Limited CIN No.: L72900GA2008PLC005775 Regd. Office: Plot No. U02B, Verna Industrial Estate, Verna, Goa - 403722. Ph: 0832-2885800 | Email: shares@dlink.co.in | Website: www.dlink.com/in/en Date: July 17th, 2026 Ref: Folio No. / DPID & Client ID: XINX3X0X1X33X0X - X4X12X9X4X66X8X Dear Member, We wish to inform you that the 18th Annual General Meeting ("AGM") of D-Link (India) Limited ("the Company") is scheduled to 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 business set out in the notice dated May 9, 2026 ("the Notice"). As your email address is not currently registered with your depository participant/the Company, we are unable to send the Notice of the AGM and the Annual Report electronically. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are providing you with the availability of the Annual Report and AGM Notice for the Financial Year 2025-26. Accordingly, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you may access these documents via the links provided below: Notice of 18th AGM Weblink: QR Code: https://www.dlink.co.in/corporate/investor/pdf/AGM-Notice-2025-26.pdf Annual Report of FY 2025-26 Weblink: QR Code: https://dlink.co.in/corporate/investor/pdf/Annual-Report-2025-26.pdf Looking forward to your participation at the AGM and continued support. Thanking You, Yours faithfully For D-Link (India) Limited Shrinivas Adikesar Company Secretary & Compliance Officer M. No.: ACS-20908