D-Link (India) Limited — Board Meeting, 22-04-2025: Outcome of Board Meeting

The Board of Directors has approved the appointments of Mr. Chin-Ho Kuo as a Non-Executive Non-Independent Director and Mr. Yen-Wen Chen as an Independent Director, both effective April 22, 2025, pending shareholder approval. Additionally, a postal ballot will be conducted to seek shareholder consent for these appointments, with further details to be shared soon. Mr. Kuo brings extensive experience from his tenure in the tech industry, while Mr. Chen has a strong background in innovation within ODM companies.