Retirement

Ref: DLK/L&S/2026-27/8-12 August 27, 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. Scrip Code: BSE - 533146 Symbol: NSE - DLINKINDIA Sub: Completion of tenure of Independent Director. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that, Ms. Madhu Vishal Gadodia (DIN: 07583394) Independent Director of the Company, ceased to be Director of the Company upon completion of her second term of five years on August 26, 2026. In Compliance with Regulation 30 of the SEBI Listing Regulations 2015, read with SEBI Master Circulars, requisite details are enclosed as Annexure I. This is for your information and dissemination on your website. Thanking You, Yours faithfully, For D-Link (India) Limited Shrinivas Adikesar Company Secretary & Compliance Officer M. No.: ACS 20908 Annexure-I Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 Sr.No Particulars 1 Name of the Director Ms. Madhu Vishal Gadodia 2 Reason for change Ms. Madhu Vishal Gadodia (DIN: 07583394) Independent Director of the Company, ceased to be Director of the Company upon completion of her second term of five years on August 26, 2026. 3 Reason for change viz. appointment, Ms. Madhu Vishal Gadodia resignation, removal, death or completed the term of Directorship otherwise on August 26, 2026. 4 Brief Profile (in case of appointment) Not Applicable 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)