D-Link India to Hold AGM on August 8, 2025, Annual Report Weblink Provided

About this update from D-link (india) Ltd.

D-Link (India) Limited has announced that its 17th Annual General Meeting (AGM) will be held on Friday, August 8, 2025, at 11:00 AM (IST) via Video Conferencing / Other Audio-Visual Means ("VC / OAVM"). The company has provided a weblink to access the Annual Report for the Financial Year 2024-25 for shareholders whose email addresses are not registered with the Company/RTA.The letter to shareholders, issued on July 14, 2025, provides details on how to access the Annual Report for FY 2024-25. The report is available on the company's website and via a QR code for those whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants.The Annual Report for the Financial Year 2024-25 can be accessed through the following link: https://www.dlink.co.in/corporate/investor/pdf/Annual-Report-2024-25.pdf and https://www.dlink.co.in/corporate/investor/pdf/AGM-Notice-2024-25.pdf.Detailed information regarding the procedure for e-voting and participation at the AGM, including speaker registration, is included in the Notice convening the AGM.The company has issued letters to shareholders providing the weblink of the website and a QR code from where the Annual Report for FY 2024-25 can be accessed to those whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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