DLINKINDIA

- D-Link (India) Limited has issued a Postal Ballot Notice to seek member approval for the appointment of Ms. Vaishali Prasad Koparkar (DIN: 08021957) as an Independent Director for a term of 5 years. - The remote e-voting period begins on October 15, 2026, and concludes on November 13, 2026, with the cut-off date fixed as October 09, 2026. - Results of the postal ballot will be declared on or before November 15, 2026.

- Ms. Madhu Vishal Gadodia ceased to be an Independent Director of D-Link (India) Limited on August 26, 2026, upon completion of her second five-year term.

- Ms. Madhu Vishal Gadodia, Independent Director of D-Link (India) Limited, ceased to be a Director upon completion of her second term of five years on August 26, 2026.

- Ms. Vaishali Prasad Koparkar appointed as an Independent Director for D-Link (India) Limited, effective August 26, 2026, subject to shareholder approval. - The Board of Directors also approved the reconstitution of its committees.

- D-Link (India) Limited announced the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director, effective August 26, 2026. This appointment is subject to shareholder approval via postal ballot. The Board also approved the reconstitution of its committees.