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

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.