D-Link (India) Limited has fixed July 10, 2026, as the record date to determine the entitlement of members to receive dividend, if declared at the upcoming Annual General Meeting (AGM). The closure of books is a standard procedural step to finalize the register of shareholders eligible for any payout approved by the board during the AGM.

The Register of Members and Share Transfer Books of the company will remain closed from Saturday, July 11, 2026, to Friday, July 17, 2026 (both days inclusive). This measure is undertaken specifically for the purpose of the AGM and determining dividend entitlement.

The company confirmed that the notice regarding the book closure and record date was published in the Navhind Times (English) and Pudhari (Marathi) newspapers on June 26, 2026. The submission of this publication copy was made to the stock exchanges, BSE Limited and National Stock Exchange of India Limited, on the same day for dissemination.

The following table outlines the key dates announced by the company:

Shrinivas Adikesar, Company Secretary & Compliance Officer, signed the notice on behalf of D-Link (India) Limited on June 25, 2026. The company is headquartered at Plot No. U02B, Verna Industrial Estate, Verna, Salcette, Goa.

D-Link Holding Mauritius Inc, the promoter of D-Link (India) Limited, has confirmed that it has not created any encumbrance on its equity shares during the financial year ended March 31, 2026. The declaration covers the promoter and promoter group along with persons acting in concert, ensuring no indirect or direct charges were placed on the holdings other than those previously disclosed.

The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited in accordance with Regulation 31(4) & (5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulatory requirement mandates promoters to disclose any encumbrance on their shareholdings to ensure transparency for shareholders.

Shareholding Details

The promoter entity holds a significant majority stake in the company. The specific shareholding details are as follows:

The confirmation of no new encumbrances provides clarity regarding the status of the promoter's holding, which constitutes over half of the company's paid-up share capital. The declaration was signed by an authorized signatory from Taipei on April 2, 2026.