D-Link (India) Ltd.

In furtherance to letter May 13, 2025 intimating about the Postal Ballot Notice seeking approval of the members of the Company for the Resolutions: Appointment of Chin Ho Kuo (DIN: 11004341) as a director and appointment of Yen Wen Chen (DIN: 11001627) as an Independent Director, D-Link (India) has informed that the Members of the Company have duly passed the above Resolutions with the requisite majority. The e-voting results along with the Scrutinizer's report is made available at the registered office and on the website of the Company https://www.dlink.com/in/en

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