D-Link (India) Limited has disclosed the voting results for the postal ballot conducted to seek shareholder approval for the appointment of Ms. Vaishali Prasad Koparkar (DIN: 08021957) as an Independent Director.

Key Resolution Details

  • Resolution Type: Special Resolution
  • Subject: Appointment of Ms. Vaishali Prasad Koparkar as Independent Director
  • Record Date: October 9, 2026
  • Total Shareholders on Record Date: 77,782
  • Total Outstanding Shares: 3,55,04,850

Voting Process Details

  • E-voting Period: October 15, 2026 (9:00 AM IST) to November 13, 2026 (5:00 PM IST)
  • Scrutinizer: Mr. Shivaram Bhat, Practising Company Secretary
  • E-voting Service Provider: KFin Technologies Limited
  • Vote Unblocking Witnesses: Ms. Jessica Fernandes and Ms. Sakshi Pai Kakode (non-employees)

Voting Results Breakdown

| Category | Shares Held | Votes Polled | % Votes Polled | Votes in Favor | Votes Against | % in Favor | % Against |

| Promoter & Promoter Group | 1,81,14,663 | 1,81,14,663 | 100.00% | 1,81,14,663 | 0 | 100.00% | 0.00% |

| Public Institutions | 5,07,256 | 3,69,360 | 72.82% | 3,69,360 | 0 | 100.00% | 0.00% |

| Public Non-Institutions | 1,68,82,931 | 19,79,023 | 11.72% | 19,75,343 | 3,680 | 99.81% | 0.19% |

| TOTAL | 3,55,04,850 | 2,04,63,046 | 57.63% | 2,04,59,366 | 3,680 | 99.98% | 0.02% |

Ballot-Level Results

  • Number of Ballots in Favor: 193 ballots representing 2,04,59,366 votes (99.98% of valid votes)
  • Number of Ballots Against: 14 ballots representing 3,680 votes (0.02% of valid votes)
  • Invalid Votes: 0 ballots

Outcome Declaration

The special resolution has been duly passed with the requisite majority. November 13, 2026 (the last date of e-voting) is considered the date of approval. The results and scrutinizer's report are available at the company's registered office and website https://www.dlink.com/in/en.

Signatories and Authorization

  • Mr. Shrinivas Adikesar, Company Secretary & Compliance Officer (ICSI Membership No.: ACS-20908) signed the disclosure
  • Mr. Howard Kao, Chairman of the Board, authorized Mr. Adikesar to receive and countersign the Scrutinizer's Report and declare voting results