D-Link appointed Ms. Vaishali Prasad Koparkar as an independent director effective August 26, 2026. The appointment is subject to shareholder approval via postal ballot.

The Board of Directors approved the move based on the recommendation of the Nomination and Remuneration Committee. Ms. Koparkar will serve a first term of five consecutive years. The company confirmed she has not been debarred by SEBI or any other authority.

Ms. Koparkar brings over 36 years of experience in financial reporting, planning, and risk management. She previously served in leadership roles at Larsen & Toubro Ltd and Indian Oil Corporation Ltd. She is a Chartered Accountant and a Chartered Management Accountant from CIMA, London.

Committee Reconstitution

Following the appointment, the board reconstituted its committees. Ms. Koparkar has been added to the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Ms. Madhu Gadodia’s term as an independent director expires on August 26, 2026. The company disclosed no relationships between directors and no shareholding by Ms. Koparkar in the company.

d-link shareholders formally approved a total dividend payout of ₹27.50 per equity share at its 18th Annual General Meeting held on August 10, 2026. The resolution, passed with 99.99% support, includes a regular dividend of ₹20 and a special dividend of ₹7.50 for the financial year ended March 31, 2026. Shareholders also voted to re-appoint Mr. Tushar Sighat as Managing Director & CEO and Mr. Chia-Jui Chang as a director, ensuring continuity in executive leadership.

The meeting was convened in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. Remote e-voting facilitated by KFin Technologies Limited commenced on August 7, 2026, and concluded on August 9, 2026. The record date for voting rights was August 4, 2026, with 76,711 shareholders on record. Of these, 52 members (one promoter and 51 public) attended in person or via proxy, while no attendees joined via video conferencing.

Mr. Hung-Yi Kao chaired the proceedings at Kesarval The Fern Goa, Verna, Salcette, Goa. The requisite quorum was present, allowing the Board to proceed. Mr. Arpit Agarwal of B S R & Co LLP attended as the Statutory Auditor, while Mr. Shivaram Bhat served as the Secretarial Auditor and Scrutinizer. The Chairman confirmed that there were no qualifications or adverse remarks in the audit reports for FY26.

Voting Results and Resolution Details

All four resolutions placed before the members were passed. The voting breakdown reveals strong promoter support, with the promoter group holding 18,114,663 shares (51.02% of total shares) casting 100% of their votes in favor of all resolutions. Public non-institutional investors showed high engagement, with 13.31% of their outstanding shares polled.

Governance and Leadership Continuity

The re-appointment of Mr. Tushar Sighat as Managing Director & CEO required a special resolution, underscoring the strategic importance of executive continuity. He received 99.90% support from valid votes cast. Mr. Chia-Jui Chang, retiring by rotation, offered himself for re-appointment as an ordinary resolution and secured 99.88% support.

Directors Mr. Chin-Ho Kuo, Mr. C J Chang, and Mr. Yen Wen Chen were unable to attend. Other attendees included Mr. Mangesh Kinare, Mr. Amit Pandit, and Ms. Madhu Gadodia. The final voting results, certified by Scrutinizer Shivaram Bhat (UDIN: A010454H001070997), were submitted to the stock exchanges on August 11, 2026.