Appointment

Ref: DLK/L&S/2026-27/08-10 August 24, 2026 To, To, BSE Limited National Stock Exchange of India P.J. Towers, Dalal Street, Limited Mumbai-400 001 Exchange Plaza, Bandra Kurla Complex, Scrip Code: 533146 Bandra (East), Mumbai- 400 051. Symbol: DLINKINDIA Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) we would like to inform you that the Board of Directors of the Company have approved inter-alia the following matters: 1. Appointment of Ms. Vaishali Prasad Koparkar (DIN: 08021957) as an Independent Director of the Company with effect from August 26, 2026. This appointment is subject to the approval of the shareholders of the Company. In compliance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018, the Company confirms that Ms. Vaishali Prasad Koparkar has not been debarred from holding the office of a director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority. 2. Seeking approval of shareholders of the Company by way of postal ballot for the appointment of Ms. Vaishali Prasad Koparkar as Director of the Company. The process, timelines and other requisite details of the postal ballot will be communicated in due course. The details required under Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III and SEBI Master Circulars is enclosed as Annexure I. 3. Pursuant to the appointment of Ms. Vaishali Koparkar, as an independent director of the Company, the Board of Directors, had considered and approved reconstitution of the Board Committees. The updated details of Committee positions are enclosed as Annexure II. Kindly take into record and disseminate the information. Thanking You, Yours faithfully, For, D-Link (India) Limited Shrinivas Adikesar Company Secretary & Compliance Officer Membership. No. A 20908 Annexure I Disclosure of information pursuant to Regulation 30 (Listing and Disclosure Requirements) Regulation, 2015 read with Master SEBI Master Circulars HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and January 30, 2026. Sr. No. Details of Events 1. Name of the Director Ms. Vaishali Prasad Koparkar 2. Reason for change viz. Based on the recommendation of the Nomination appointment/reappointm and Remuneration Committee, the Board of ent, resignation, removal, Directors has approved Appointment of Ms. Vaishali death or otherwise Prasad Koparkar, as Independent Director. 3. Date & Term of Ms. Vaishali Prasad Koparkar as an Independent Appointment. Director for a first term of five (5) consecutive years effective from August 26, 2026, subject to approval of the Shareholders of the Company. 4. Brief Profile Ms. Vaishali Koparkar is a Finance professional with over 36 years of experience in Financial Reporting and Planning, Working Capital Management, Indirect Taxation, Risk Management, Internal Controls, Digital Transformation, Management of Business Partnerships, Business & Financial Strategy in Larsen & Toubro Ltd across high growth business verticals and in Group Corporate function. She served as director on the boards of various L&T group companies across sectors. Talent Management was integral to her leadership roles. She also had enriching career in Indian Oil Corporation Ltd / IBP Co Limited and Aneja Associates. She is a Chartered Accountant from ICAI, a Chartered Management Accountant from CIMA, London, UK. 5. Disclosure of Nil relationships between directors 6. Shareholding in the Nil Company Annexure II Composition of Board Committees (w. e. f. August 26, 2026) 1. Audit Committee Sr No Name of the members Category of directors Position 1 Mr. Mangesh Kinare Non-Executive - Independent Director Chairperson 2 Mr. Amit Pandit Non-Executive - Independent Director Member 3 Mr. Hung -Yi- Kao Non-Executive - Non-Independent Director Member 4 Mr. Yen Wen Chen Non - Executive Independent Director Member 5 Ms. Vaishali Koparkar1 Non-Executive - Independent Director Member 6 Ms. Madhu Gadodia2 Non-Executive - Independent Director Member 2. Nomination and remuneration committee Sr.No Name of the members Category of directors Position 1 Mr. Amit Pandit Non-Executive - Independent Director Chairperson 2 Mr. Mangesh Kinare Non-Executive - Independent Director Member 3 Mr. Hung -Yi- Kao Non-Executive - Non-Independent Director Member 4 Mr. Yen Wen Chen Non - Executive Independent Director Member 5 Ms. Vaishali Koparkar1 Non-Executive - Independent Director Member 6 Ms. Madhu Gadodia2 Non-Executive - Independent Director Member 3. Stakeholders Relationship Committee Sr.No Name of the members Category of directors Position 1 Mr. Amit Pandit Non-Executive - Independent Director Chairperson 2 Mr. Mangesh Kinare Non-Executive - Independent Director Member 3 Mr. Tushar Sighat Managing Director & CEO Member 4 Ms. Vaishali Koparkar1 Non-Executive - Independent Director Member 5 Ms. Madhu Gadodia2 Non-Executive - Independent Director Member 4. Risk Management Committee Sr.No Name of the members Category of directors Position 1 Mr. Tushar Sighat Managing Director & CEO Chairperson 2 Mr. Mangesh Kinare Non-Executive - Independent Director Member 3 Mr. Hung -Yi- Kao Non-Executive - Non-Independent Director Member 4 Mr. Yen Wen Chen Non - Executive Independent Director Member 5. Corporate Social Responsibility Committee Sr.No Name of the members Category of directors Position 1 Mr. Tushar Sighat Managing Director & CEO Chairperson 2 Mr. Mangesh Kinare Non-Executive - Independent Director Member 3 Mr. Amit Pandit Non-Executive - Independent Director Member 4 Ms. Vaishali Koparkar1 Non-Executive - Independent Director Member 5 Ms. Madhu Gadodia2 Non-Executive - Independent Director Member Notes: 1. Ms. Vaishali Koparkar, appointed as an Independent Director w.e.f. August 26, 2026. 2. Ms. Madhu Gadodia - Independent Director term expiring on August 26, 2026.