D{"tnld D-Li,nk (India) Limitedl\a_

Buitding Networks for PeoPle

October 10,2Ol4

To,The Manager - CorporateRelationship DepartmentBSE Limited25th Floor, P.J. Towers,Dalal Street, Mumbai-4OO 001

To,The Manager - Corporate ComplianceNational Stock Exchange of IndiaLimitedExchange PIaza, Bandra Kurla Complex,Bandra (East), Mumbai- 400 051.

Sub: Submission of Quarterly Report on Distribution of Shareholding Patternfor the quarter ended September 30. 2014:Script Code: BSE - 533146, NSE - DLINKINDIA

Dear Sir,

Please find enclosed herewith the following Documents;

1. In accordance with Clause 35 of the Listing Agreement, the Quarterly Reporton Distribution of Shareholding pattern as on September 30, 2OI4.

2. Copy of Share Holding Pattern Summary for Free-Float Indices for thequarter ended September 30,2014.

Kindly take in to the record of the above and acknowledge the receipt.

Thanking You,

Yours faithfuliy,For D-LINK (INDIA) LIMITED

COMPANY SECRETARY

Encl: As Above.

Registered Oifice : Plot No.UO2B, Verna lndustrial Estate, Verna, Salcette, Goa- 403 722, lndia. Tel.: +91-832-2885 800' Fax: +91-832-2885 823

coipor"r" olfice : Katpataru Square, 2nd Floor, unit 24, Kondivita Lane, off Andheri Kurla Road, Andheri (E), lvlumbai - 400 059 Tel.: +91-22'2921 5700 Fax:+91-22-2830 1901

Hetpdesk :+91-832-28s6300(Locat &STDChargesApply) orToll FreeNo: 1800-233-0000e-mail ;helpdesk@dlink.co.in CIN:172900GA2008PLC005775

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For D-l,lNI(

COilIP:\NY SE(;RliTAf{\

lntroductory sub-table (lXa)

Nanre of thc Conrpany: I)-l-lNli (lNDlA) LIi\l|TED

Scrip Code: 5331.16 Namc of thc scrip: DLINIiINDIA Class of security: Equitv

Quarter ended: Septenrbcr J0, 201.1

Partlv naid-uu shares:- No. of nartlv naid-un shares

As a 7o oftotal no. of partlyoaid-un shares

As a 7o of totnl no. ofshares of the conrpany

Hcld bv pronloter/Dromotcr p.rouD

Held by public

Total - l)

Outstanding convertiblesecu ritics:-

No, of outstandingsecu rities

As a %o of total no. ofoutstanding convcrtiblesccu rities

As n 7o of totll no. ofshares of the company,assuming full conversion ofthe convertible securitics

Held by promoter/pronroter qrorrp

Held lry public

-l'otnl - E

Warrants:- N0. ol'ryarrantsAs a ol' of total no-

of rvarrantsshares of thc conrpany,assuming full conversion of

-leld ltv nromitter/nrolrotCr prourl

leld by public

l'otal - I

Total paid-up capital ol' thccompnny, lssunring fullconvcrsion of rvlrrtnts tntlconvertible sccu ritics 3s,s04.8s0 I00

Registered Of{ice : Plot No UO2B, Verna lndustrial Estate, Verna Salcette, Goa - 403 722, lndia. Tel.: + 91 -832-2885 800 ' Fax: + 91 -832-2885 823

CoiporateOffice :KalpataruSquare,2ndFloor.Unit24,KondivitaLane Off Andheri KurlaRoad,Andher! (E),Mumbai -400059 Tei.: +s1-22-2921 5700 Far +91-22-2830 1901

Helpdesk .+gi-8322856300(Local &STDChargesApply)orToll FreeNo: 1800-233-0000e-mail :helpdesk@dlinkco.in CIN:172900GA2008P1C005775

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Statement Showin Shareholdi Pattern

Catcgory of Sharcholder NunrbcrofSh:rrcholders

Totnl sh{reholding as :r

percentrge of totalnumber of shares

Shares Plcdgcd orothenlise encumbcred

Sharcholding of Pronrotcr and PlonrotcrGroup

Asapercentilge

of (A+B+C)

hrdividuals/ Hindu Undivided Farr

entral Coven]menl/ State Covernrrent(s)

Financial Instrtutions/ Ilanks

Others(Speci ft,)

Individuals (Non-l{esidents lndividuals/Foreign Individuals)

I nstittrti0ns

l8.l 14.663 t8.l 14

icd Forr'rgn lttvr'stor

Sub -l'otrrl(,\X2)

r8.r 1,1.663

l8.l 1,1,663

Tot:rl Shareholding ol' l)rornoterPronroter Croun (i\)= (AXI)+(A

Public sh{rcholdin

Mutunl liunds/ [J'l'l 2.212,160 2.2t2 160

Financial lnstitutions' linl(sral Gor,er nncnt/ Statc Governnrent(s)

Insurance C

Institutional Iuvestors t 45.223

icn Verrture CaDital Investors

ified Foreign lnr,estor

Any Other (specill )

Tot,rl (llx l)

Registered Oiflce : Plol No. UO2B Verna lndustnal Estate Verna. Salcette, Goa - 403 722,lndia. Tel.: + 91 -832-2885 800 ' Fax: + 91 -832-2885 823

Hetpdesk .+gi832-2g56300(Locat &STDChargesApply) orToll FreeNor 1800 233-0O0Oe'mail :helpdesk@dlink.cojn CIN:172900GA2008P1C005775

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StllLl N MS r\Dl liES.\l{COMPANY SECI{E'fAI{\'

contd

B2 Non-i nsti tu tio ns

(a) Bodies Corporate tta r,738,308 r,738,308 490 49((b) lnd ividuals

Individuals: -

i. lndivrdual sharcholders holding norninal

share capitai up to Rs I lakh16 428 6,r65.4r8 6,138,702 t7 3t l7 3t

II ir. lndividual sharcholders hrrlcilng nonrinalshare capital in excess ol'Rs I lakh. 4.013.450 4.01 3.450 1130 li 30

(c) Qualilied Forci grt hrvestor

(d) AnY O11,"t - t'r"" ,'

(d-i) Non Residerrt lndians 205 3 041 794 3,04 I .794 857 ti 57

(d-ii) Clearins Menrbers 99 73.7 | 4 '73.714 021 021Sub-'total (llX2) 17.t57 l s.032.684 I 5.00s.968 42.34 42 34

(B)'lot:ll I'ublicSharrholding(ll)=(B)(r )+(B)(2) r7,t68 I 7,390, I 87 I 7,J63,{7 I 48.98 48.98

TOTAL (A)+(B) t7,t69 35,504.8s0 35.478. I 34 I 00.00 l 00.00

(c) Shares held by Custorlilns and againstrvhich Depositor'1 Rcceipts halc bccnissued

Prornoler rnd Promoler G

2 Publ ic

Sub-Total (C )

GRAND 1'O1 r\ L (A)+(li)+(Cl) t7,169 Js,50-r.8s0 35,J78, l tJ I 00.0i 100.0t

(rNDr.\ LlNll-r't D

Registered Otfice : Plot No.UO2B, Verna lndustrial Estate, Verna, Salcette, Goa - 403722, lndja. Tel.: +91-832-2885 800 ' Fax: +91'832-2885823

CorporateOffice :Kalpatarusquare,2ndFloor,Unit24,KondivitaLane,Off Andheri KurlaRoad,Andheri (E),Mumbai -400059 Tel.: +91-22-2921 5700 Fax:+91-22-2830 1901

Helpdesk : + 91-832-2856 300 (Local & STD Charges Apply) or Tol Free Nor '1800- 233-0000 e-mail ; helpdesk@dlink.co.in CIN : 172900GA2008P1C005775

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(IXb) Statement sho\ying holding ofsecurities (including shares. warrants. convertible securities) ofpersons belonging to thecategory "Pronroter and Prornoter GrouD"

Jr. No Nanre of thesha reholdcr

Details of Shareshcld

Encunrtrcred shares (*) Details of warrants Details ofconvertiblesecu rities

Total shares (includingunderlying shnres assunringlull conversion of walrantsand conyertible sccurities) asq o/^ nf dilllpA shore noniaql

Nunrber ol'sha rcs held

Asa 7o

ofgrandtot{l(A)+(B)+/ a\

No- Asapercent

,rge

AsaToolgrandtotal

(A)+(B)+(C) of sut

clause(l)(r)

Numberof

warrants

held

As a o% totalnumber ofwarrants ofthesame clAss

Numberof

convertiblc

securities

held

AsaTototalnumber ofconvertiblesecuritiesof the sameclass

a) flt) (III) (tv) (v)(vt1=7Y1

4iltnoo

(vil) (vilt) (tx) (x) (xt) (xil)

I D-LINI(HOLDINGIVIAt]RITIT]S INC

l8,l 14,663 51.02

TOTA 18.114.66J 51.02

For D-LINK (lNDlA) LIMITED

COMPANY S[,CI{E]'AI{Y

Registered Office : Plot No.UO2B, Verna lndustrial Estate, Verna, Salcette, Goa - 403 722,lndia. Tel.: +91-832-2885 800 . Fax: +9.1-832-2885 823CorporateOffice :KalpataruSquare,2ndFloor,Unit24,KondivitaLane,Off Andherr KurlaRoad,Andheri (E),Mumbai -400059 Tel.: +91-22-29215700 Fax:+91-22-2830 1901

Helpdesk .+9i-832-2856300(Local &STDChargesApply) orToll FreeNo: 1800-233-0000e-mail :helpdesk@dlink.co.in CIN:172900GM008P1C005775

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(lXcXi)categoN "Public" an(l holding nrorc thrn l'U, of the total nunrber of shnrcs

(l)(cXii) Statenrett sho\\,ing hol(ling ofsecuritics (inclu(ling shares. warrapts. convertible securities) of Dersons (together with

For l)-LINK (lNDlA) Lli\tl1'El)

CONIPANY SECRETAR\

Sr, No. Nlnre of the sha reh0l(lor Number ofshalcs hckl

Shares as a

pcrcentage oftotirl nunber 0fshares {i,e.,Grantl Total(AIr-(B)+(C)indic:lted in

Statene[t atpara (l)(:r)above)

Details of wrrrrants Details of convertiblesecuritics

Total sha res

(inclutling

Nu mbcr

ofwarrants

heltl

As a 'X,

totalnumber oflva rra nts

ofthe sanle

class

Numbcrofconvertiblc

secu riticshekl

'Zr ry.r,ttotalnunrber ofconvertiblesccu riticsofthe sanrc

class

assuming fullconversion ofrvarrants nnd

convertiblesecu rities)as a rZ, of dilutedsharecapital

Mukesh Tirthdas L.ulla 2 618.773 7382 Vinai Kolli 2.5 14.525 7.08

SBI Small and Midctru liLrnd 8 99.500 2.534 Teias B. Trivedi 502.623 t.42) SBI Masnurn Balanced luncl ,13 I .50: t.22

N.l'T A 6.966.923 t9.62

Sr. No. Nanre(s) of the

sharehokler(s) and

the Persons .\cting in

Concc11 (l'AC) \vithth enr#

Nurnberol shares

Shares as a

percentagc oftotal nunb€r of

shares

{i.e., GrandTotrl

(A)+(B)+(C)indicatcd in

Statcment nt

llara (lXn)abovel

De tails of wrrrants Details of c0nvertible 'Iotal sharcs(includingu nderlyingsharcsassurning fullconversion oflvarrants andconvertiblesecurities) fls a

'Z' of d ilutedshare c{pitnl

Numbcrof

rva rran ts

As a '2,

totalnumber ofwt rrants

of thesame class

Numberof

rZr rv.r'.t

t0talnunrber ofconvertiblesecu ritics

of thestmcclass

e

secu ritieshel(l

Mukesh l-rnhdas Lulla r.6 r 8.77i 7382 Vinai Kolli l i I 4.525 708l Kondalraneni Prasanrra I( untitr 26 I .9304 Veena Rao Kolli i2 186

5 Rarnalingesrrara Ruo Kolli 52.3 86

IOTA 5,500,00t| I 5.,19

Registered Office : PLot No.U02B Verna Induslrial Estate Verna, Salcette, Goa - 403722. Indla Tel.r +91'832-2885 800 ' Fax: +91 832-2885 823

Coiporateoffice :KatpararuSquare,2ndFloor.Unit24,KondivtaLane Off Andheri KurlaRoad,Andheri (E), l\.4umbai -400059 Tei.: +91-22-2921 5700 Fax +91-22-2830 1901

Heipciesk +giB3z-28s6300(Locat &STDChargesApply) orToll FreeNo 1800-2330000e-mail :helpdesk@dlinkcoin CIN:172900GA2008P1C005775

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(l)(d) Statenrcnt shorving dctails of loclrcd-in sharcs

(II)(a) Statenrent shol'ins tlctrils of Denository Recciuts (Dlls)

For D-LINl( (lN A) r,rNlr'r'ED

SIIRINIVASCOil'IPAh'Y sDclr.E'r,\R)

(ll)(b) Staterncnt shorving holdin{: of Deuositorv Receints (DRs). n'here undcrlvins shares held

bv "nromoter/pronroter qrouD" are in cxcess of I 7o of the tot:rl nunrber of sharcs

Sr. No. Nanre ol'the shnrcholtlers # \umber of locked-in;hl res

Locked-in sh{res as a p€rcentagc of totrl nunlbcr ofshares {i.c., Grnnd Total (A)+(B)+(C) indicated in

Statenrcnt at p:rra (l)(a) rbove)

MLrkeslt Tirthdas I .ulla 2.6 I 8.77i 7 i82 Vinai l(olli 2.5t4.525 7.08

3 (ondananeni Prasanna Kunrar 26t.930 0.744 Veena Rao Kollr 52.3 86 015

Ranralingcsl'ara I{ao Kolli 52.386 0. l5

l'o'tAI s.s00.000 15.49

Sr. No. Type ol outstnn(ling DII (,\Dlls, GI)Rs,SDlls, etc.)

Nunrber of outstandingDlts

Number of sharesu nderlyingoutstanding DRs

Shares underll,ingoutstandirg DRs as ?r

percent{ge of total nunrberof shares {i.e., Grand -Iotnl

(A)+(B)+(C) indicated in

Statement at pura (l)(a)above)

I NII-

TOTAL

Sr. No. anre of thc DR l{oldcr Type of outstandingDR (ADRs, GDRs,SDRs, etc.)

Number of sharesunderlying

outstanding DRs

ihares undcrlyingrutstanding DRs as a

)ercentage of total numberrf shares {i.c., Grand TotalA)+(B)+(C) indicated initatement at para (l)(a)rboveI

IL

TO'I'AL

Registered Office ; Plot No UO2B Verna lndustrial Estate Verna, Salcette, Goa' 4A3722,lndia. Tel.: +91-832

CorporateOffice :KalpataruSquare,2ndFloor,Unit24,KondivitaLane Off Andheri KurlaRoad,Andherl (E),

Helpdesk :191 832-2856300(LocaL &STDChargesApply) orToll FreeNo: 1800-233-0000e-mail :

www.dlink.co.in

-2885 800 . Fax: +91-832-2885 823

l\ilumbai - 400 059 Tei.r +91-22-2921 5700 Fax.+91-22-2830 1901

helpdesk@dlink.co in CIN : 172900GA2008P1C005775

Dil,tnld D-Link (India) LimitedBuitding Networks for People

FORM A

SHAREHOLDING PATTERN SUMMARY FOR FREE-FLOAT INDICES

Page '1

,. ..contd

Nanrc of the (lonrpant, : D-l,lNl( (lNDlA) LIl\,llTED

Scrip Code ,"*l Quarter Encled Scptcmbcr 30, 2014

CategoryC tttlo

Category No.of Shares I leld 7o of Shareholding

I CON-I'ROLLING/S'III,ATEG IC I IOLDINGS

A I}ASIiD IN I\I)IAIndian Individuals/llU lis & Relatives

2 I nd ia n ('orDorate llod it's/ Trusts/ Partnersh iDs

J Persons Acting in (loncert (also include Suppliers/Custonrcrs)

4 Othcr Dircctors & llelatives (other than in I above)

5 Emplol'ee \Ycllir re'f rusts/ESOPs (al reatly convcrtcdinto sharcs but lochcd in)

6 BanlisiFinancinI I nstitutions'7 Ccntral/ Strte (;ovt.8 Central/ Statc Govt. lnstitutions9 Venturc liuntls/ Privatc Equitv liunds

Sub Total A

B B;\SED OVtiIISEASl0 liorcign lndividuals (includinq FDI)ll Fore ign Coroorate Bodies (includins FDI) 18,1 r4,663 5l.02

2 \on ltcsitlcnt lnrlians llndividuals)l3 Non Rcsitlcnt lntlian Cornor"atc Bodies

Sub Total B r8,r 14,663 51.02

C GDlls/ADRs/ ADSs

Sub Total C

t) O'l llUl{S (anv othcrs, plcase specify)

Suh Total D

E

AN\' OTF|llR Sl'IARES LOCKED-lN (exccptroveretl irbovc)

Sub'Iotal E

Sub'[otal I t8.l 14.663 5l .02

Registered Office Piot No.UO2B, Verna lndustrral Estate, Verna, salcette Goa - 4O3722,lndta. Tel : +91-832-2885 800 ' Fax +91-832-2885 823

Corporateoffice :Kalpatarusquare,2ndFloor.untt24.KondivltaLane.off Andheri KurlaRoad Anclheri (E),Mumbat -400059 Tel :+91-22-2921 5700 Fax:+91-22-2830 1901

Hetpdesk : + 91 832 2856 300 (Loca & STD Charges App y) or Toll Free No: 1 800 233-0000 e-mail : helpdesk@dlink.co.in CIN : 172900GA2008PLC005775

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il FIIEE IiLO,\'T n'o.of Sharcs Held %o ofShareholdins

A BASED IN INDIAIndian lndivitluals/llUFs 9.988.005 28.1 3

2 I ndian (lornoratc Bodics/'f rusts/Partncrshins 1,738,308 4.90J lntlerrcndcnt l)ircct<lrs & Ilelativcs 50 0.004 Prcsent llrn plovees 90,813 0.26

5 Banl<s/Financial lnstitutions t20 0.006 Ccntral/Stlte Covt.7 Ccntral/ Strtc Govt. Institutions8 lnsurance Comnanics9 N'lutual liunds 2-2t2,t60 6.23

l0 Vcnturc Funds/ l)rivate Equitv liundslt Cuslonrcrst2 Su nnliels

Sub Total A 11,029,.r56 39.51

t] I}ASIiD O\/EIISEASJ lioreign lntlividu:rls( including Directors) l 00.000 0.28I Foreign Cornorate lJodiesl Foreisn lnstitutional lnvcstors (SEBI-rcgistered) t45"223 0.41

6 Non llesidcnt lndians (lndividuals 3,041,'194 8.57'7 Non llesitlent lndian Corporato Bodies

Sub Total B 3,287,0 t 7 9.26

C GDlts/ADRs/ADSsSub Total C

l) OTFI liRS (Clea.rins Nlenrbers) 73.714 0.21Sub 'l otal t)

Sub Total II 17.390.1 87 48.98

Grand fotal 35.504.850 r 00.00

BROAD SI,ITINIAT{\' OI' HOLDINGS No.ol'Shares I leld 7o ol'SharcholdingTotal Controllins/ Stratcsic I loldinss l8,l 14,663 5l .02Total Free-float r 7.390.187 18.98

Grand Total 35,s0-1,850 100.00

ST]il,INIA I{Y OF DON,I ESTIC/FOIIEIGN HOLDINGS No.of Shares lleld 7u ofShareholdinpTotal Domcstic llolding I J,103,r 70 39.12Total For cign Holding 2l,401,680 60.28

Grand'l'otal 35,504,850 r 00.00

SHRINIVAS ADIKESARCOMPANY SECRETARY

Page 2

Registered office : ptot No uo2B, verna lndusrrial Estate verna, sacette. Goa - 403722, lndia Tel.: '91'832-2885 800 ' Fax: -91-832 2885 823

Hetpdesk r9t-8322856300(Looat &STDCharqesAppy) orToll FreeNo: 1800-2330000email :helpdesk@dlinkcoin CIN;172900GA2008P1C005775

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SHRINIVASCOMPANY SECRETARY

FORM B

C ONTROLLII\G/STRATEGIC HOLDERS(lnclude every single holder and list them Categorywise)

Page 3

\anre ol'the ( omparr.1 : lJ-Ll\K (lNDlA) LINIITED

Sclip Code re Quarter UnO.oF***,0, ZO*l

Sl.no. lloldcrs Narne No.of Shares Ileld %o ofShareholding Category CodeD.LINI( HOLDING MALJRITIUS INC. 18.1t4.663 51.02 FBC

TOTAL r8,l r4,663 51.02

Registered Olfice : Plot No.UO2B, Verna Industrial Estate, Verna, Salcette, Goa - 403722,|ndia. Tel.: +91 832Corporate Office : Kalpataru Square, 2nd Floot Unit 24, Kondivita Lane, Oft Andheri Kurla Road, Andherl (E),

Helpdesk r + 91 832 2856 300 (Local & STD Charges Appiy) or Toll Free No: 1800- 233-0000 e-mall r

-2885 800 . Fax: +91-832-2885 823Mumbai - 400 059 Tel.: +91-22-2921 5700 Faxr+91-22-2830 1901

helpdesk@dlink.co.in CIN : 172900GA2008P1C005775

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FORM CFREE-FLOAT HOLDERS

DISCLOSE ONLY HOLDINGS OF IOh & ABOVE

Page 4

List holders CategorywiseName of the Company D-LrNl( (rND|A) LtNilTEn

Scrip Cotle 533 l 46 Quarter Endedl Septenrbcr 30, 2014

Sl.no. Holdcrs Narne No.of Sharcs Heldoh of

Sha reholdingCategory Codc

Relationship, if any'

rvith anyonc in I

Mukesh Tirthdrs Lullr 2.618.773 7.38 NRI2 Vinai Kolli 2.514.525 7.08 PUB

J SBI Sntrll and Midcrrr Fund 899.500 2.53 MtJ4 l'eies B. Trivedi 502,623 1.42 PUB) SBI Magrrurn Birlrrrccd IrLrrrd 431,502 1.22 Mtl

't'oTAt. 6.966,923 19,62

(lNDrA)LTMTTED

SHRINIVAS ADIKESARCOMPANY SECRETARY

Fegistered Otf ice : Plot No. UO2B, Verna lndustrial Estate Verna. Salcette, Goa - 403 722, l^dia. Tel.: + 91 -832-2885 800 ' Fax: + 91 -832-2885 823

CoiporateOf{ice KalpataruSquare,2ndFtoor.Unii24,KondivilaLane otf Andheri KurlaFoad,Andheri (E),Mumbai -400059 Tel.: +91-22'2921 5700Fa\'+91'22-2830 1901

Hetpdesk :+ 91-8322856300(Locat &STDChargesAppty) orTolt FreeNo: 1800-233-0000e-mail :helpdesk@dlink.co.in CIN:172900GA2008P1C005775

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