DLK/L&S/2019-20/1-4 10th · DLK/L&S/2019-20/1-4 10th January 2020 To, The Manager – Corporate Relationship Department BSE Limited 25th Floor, P.J. Towers, Dalal Street, Mumbai-400

DLK/L&S/2019-20/1-4

10th January 2020

To, The Manager – Corporate Relationship Department

BSE Limited 25th Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Security Code: BSE - 533146

To, The Manager - Corporate Compliance National Stock Exchange of India

Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051. Symbol : NSE - DLINKINDIA

Sub: Submission of Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018: Dear Sir, ln compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 3rd January 2020 received from KFIN Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2019. Kindly take in to record of the above. Thanking You, Yours faithfully, For D-LINK (INDIA) LIMITED SHRINIVAS ADIKESAR

COMPANY SECRETARY Encl: As Above.

KFIN/revs/NSDI,/74 (5) E/1Dat.e: 03/01/2020

R I- I N T E C H

Dear Sir(8) ,Sub: Cert±ficace under Regulation 74 (5) for the quarter ended

Deoember 31, 2019

We as Regist.rare, Share TranBfer and D®po8itory Services agents of theI)-LINK (INDIA) I,IMITED, certify that. the details of securiciesdenaterialized/renaterialized during the aforesaid period, as reqLiirodunder Regulation 74(5) of SEBI (Depositories and part.icipants)Regulacions 2018 have been furnished to all the Stock Excinanges wherethe shares of the company are listed.

Thauting you ,

Yours faLithfully ,For KFIN TECINOLCX;IES PRIVATE I,mTED

_ - ^ - . ~ -- -

u,pr'M R V S`ibrahnanyanrfueral ~ger

Trm ccnoANy sECRETARyD-I.INK (IroIA) I.nffTEDPLOT NO. U02B`raENh INI]usmll. ESTATEVERNA , SAlffl TIE ,Gno403722

lain Techn®Iogles Private LlmltedReyEiered a Corp®rato Offlca

'Selenium Tower-pr, Plot No. 31 a 32, Gachunl, Flnancfal Dlstlc| Nanatoamguda, Serilingampally, Hyderabad - 500032,

Telangana.Ph. : +91 40 6716 2222, 3321 1ooo I www.kfintech.com I aN : U72400lG2017PTC117649

r-win

REIN/!rmrs/cDsl./74 (5) I/1

kFiN r[cH

Dear Sir(8) ,Sub: Cercificato under Regulation 74 (5) for the quarter ended

December 31, 2019

We as Registrars, Share Transfer and I)epository Services agents of theD-I.INEC (nelA) LrmTED, certify that the details of s®curiciesdenaterialized/rcaaterialized during the aforesaid period , as req`iirodunder Regulation 74(5) of SEBI (Deposit.ories and part.icipant9)Regulations 2018 have been furnished to all the Stock Excinanges wherethe shares of the coDpalry are listed.

-ing you,routs faithfully,For KFIN tECENOLcOIES PRIVATE I.IMITED

u,Lr`M R V Subrahnanyanfroeral ~ger

TIIE ccaoiaNr SECRETARYD-I.INK (INDIA) I,rmTEI]proT No. uo2BvEmaa lrousmll, ESTATEVERA , SAICETTE ,Gro403722

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IGln lechnologle§ Prhate LJmltedReglsbrod a Corporate Office

hselenlum Tover-pr, Plot No. 31 & 32, Gachlbowh, Fimandal DlsthcL Nanakramguda, Serlllngampally, :1yderabed - 500032,

Telangana.Ph. : +9140 6716 2222, 3321 1000 I w`^rw,kflntech.com I aN : U72400TG2017PTC1176i9