D-Link (India) Ltd.

D-Link (India) has informed that the Meeting of the Board of Directors of the Company will be held on November 11, 2016, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2016. Further, pursuant to the Code of Internal Procedure and Conduct for Trading in Securities of the Company, the trading window for dealing in securities of the Company is closed for all the Directors and designated personnel from October 01, 2016 till 48 hours after the announcement of financial results to the public i.e. November 11, 2016.

The above information is a part of company’s filings submitted to BSE.