D-Link (India) Limited has scheduled its 18th Annual General Meeting for August 10, 2026, at 11:00 A.M. IST. The meeting will be held at Kesarval The Fern Goa in Verna, Salcette, Goa, to transact business outlined in the notice dated May 9, 2026. The company informed the exchanges that it has dispatched physical letters to shareholders whose email addresses are not registered with the company or the Registrar & Share Transfer Agent.

The communication includes a direct weblink and a QR code to access and download the 18th AGM Notice and the Annual Report for the Financial Year 2025-26. This action was taken pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring shareholders receive necessary documents despite the lack of electronic contact details.

The Annual Report for FY 2025-26 is accessible via the Investors section on the company website. Shareholders can also use the specific links provided in the letter to view the documents. The initiative ensures compliance with regulatory requirements for disseminating information to all stakeholders.

The following table provides the specific links to the documents mentioned in the shareholder communication:

Shrinivas Adikesar, Company Secretary & Compliance Officer, signed the intimation sent to the stock exchanges on July 20, 2026. The company's registered office is located at Plot No. U02B, Verna Industrial Estate, Verna, Goa.

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.