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D i xon® The brand behind brands Dixon Technologies (India) Limited 1st September, 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code - 540699 Scrip Code - DIXON ISIN: INE935N01020 ISIN: INE935N01020 Dear Sir/Madam, Sub: Submission of copies of newspaper publication titled ‘Notice on Information to the Shareholders regarding the 33rd Annual General Meeting of Dixon Technologies (India) Limited to be held through Video Conference/ Other Audio Visual Means’ Please find enclosed herewith copies of Newspaper advertisements, titled ‘Notice on Information to the Shareholders regarding the 33rd Annual General Meeting of Dixon Technologies (India) Limited to be held through Video Conference/ Other Audio Visual Means’ published in the following newspapers on 1st September, 2026: 1. Business Standard- English 2. Business Standard- Hindi We request you to kindly take this on your record and oblige. Thanking You, For DIXON TECHNOLOGIES (INDIA) LIMITED Ashish Kumar President- Chief Legal Counsel & Group Company Secretary Encl: as above Regd. Office: B-14 & 15, Phase-II, Noida-201305, (U.P.) India, Ph.:0120-4737200 E-mail: info@dixoninfo.com • Website: http://www.dixoninfo.com/ • Fax: 0120-4737263 CIN: L32101UP1993PLC066581 Business Standard NEw DELHI I TuEsDAv, 1 SEPTEMBER 2026 Di.x:01r11 NOTICE is hereby given that the Sixteenth (16th) Annual General Meeting rAGM') of the -h, br<>nd behmd ,orar-ds Members of Italian Edibles Limited (Foonerly known as Italian Edibles Private Limited) DIXON TECHNOLOGIES (INDIA) LIMITED ('Company') will be held on Monday, September 28, 2026 at 02.00 p.m. (1ST} through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM') lo transact the business specified in the CIN: L32101UP1993PLC066581 Regd. Office: B-14 & 15, Phase-II, Naida, Gautam Buddha Nagar, Uttar Pradesh-201305 Notice coovening the AGM. The AGM is being held in accordance with the applicable provisions E-Mail: lnvestorrelalions@dixoninfo.com Website: www.dixoninfo.com, of the CompaniesAct, 2013 ("theAct"), the Rules made thereunder, the SEBI (Listing Obligations Ph. No.: 0120. 4737200 and Disclosure Requ;rements) Regulations, 2015 ("the Listing Regulation"), the General Circulars issued by the Ministry of Corporate Affairs and the Cr aJlars issues by Securities and Exchange Board ofI ndia (MCA Circulars and SEBI Circulars collectively referred lo as 'Circulars' hereinafter). 1. NOTICE is hereby given that the 33rd (Thirty-Third) Annual General Meeting ("AGM") of the In accordance with the applicable provisions of the Companies Act, 2013 ('the Act") and the rules Members of Dixon Technologies (India) Limited ("Company") wll be held on Monday, 28th made thereunder, read with the General Circular No. 14/202Q.dated 8th April, 2020 and September, 2026 through Video Conferencing (-VC") /Other Audio Visual Means (•OAVM•) subsequent circulars issued by the Ministry of Corporate Affairs ('MCA'}, the latest being Circular facility at 11:00 A.M. (1ST) Without the physical presence of the Members at the AGM venue No. 03/2025 dated 22nd September, 2025 and in accordance with the Securities and Exchange to transact the businesses as set out in the Notice of 33rd AGM, in compliance with the applicable provisions of the Companies Act, 2013 and rules framedlliereunder and the Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Securities and Exchange Board of India {"SEBI~) (Listing Obligations and Disclosure Listing Regulations) Requirements) Regulations, 2015, as amended (•SEBI Listing Regulations•) read with Dispatch of Notlce and Annual Report via email: In compliance with the applicable laws and General Crcular Nos. 20/2020 dated 5th May, 2020 and Circular No. 03/2025 dated 22nd circulars, the 16th AGM of the Company will be conducted through VC/ OAVM without the September, 2025 and other relevant circulars Issued by the Ministsy of C01porate Affairs physical presence of Members ala common venue and the Notice of the 16thAGM along with the (MCA) from time to time and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated Annual Report for the Financial Year 2025-26('Annual Report') will be dispatched within 3rd October, 2024 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/ prescribed time!ines only n electronic mode to those Members whose e-matt addresses are 376212026 dated 30th January, 2026 and other applicable circulars issued by SEBI, and other relevant circulars issued in this regard. . registered with the Company/ Registrar and Transfer Agents ('RTA')/ Depositories/ Depository 2. In compiance with the aforesaid Circulars, the Notice of 33rd AGM along with the Annual ParticipanJs ('DPs"). The same will also be made available on the website of the Company I.e. Report for the FY 2025-26 comprising of the Financial Statements for the financial year https://ofcoursegroup.com/and on the websites of the stock exchanges where the shares. of the ended 31st March, 2026 will be sent electronically by email to Members whose e-mail addresses Company are listed i.e. www.nseindia.com and and on the website of National Secunties are registered with the CoJr4)any/ RTA ("KFin Technologies Limitedj 01 their respective DepositoryLlmiledatww.v.evoting.nsdl.oom. • Depositories Participant ("DP·). The Members can join the AGM of the Company through VC/ A letter providing the weo-link of the Annual Report for Financtal Year 2025-26 Wlll be sent to those OAVM faciity only. The requirement of sending physical copies of the Annual Report has been Memberswhohavenotreg1sleredtheirema1l IDsw1ththeCompany/RTA/Deposillllies/DPs. dispensed vide the aforesaid Circulars. However, pursuant to the provisions of Regulation 36 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, The physical copies of the Notice of the 16th AGM and the Annual Report for the Financial Year a letter providing lhe web-link for accessing the Annual Report will be sent lo those Members 2025-26willbedispal~lothoseMemberswhorequeslforthesame. who have ool registered their emai addresses Also, the physical copies of the Notice along Members can attend and partK:ipate in the 16th AGM through the VC/ OAVM facility only and their wrth the Annual Report for the FY 2025-26 shall be sent to those Members, who request the attendance shall be counted for the purpose of reckoning the quorum under Section 103 of the same at investorrelations@dixoninfo.com. Act. Members can attend the 16th AGM through video conferencing platform provided by The insfructions for joining the 33rd AGM and the manne; of participation ln the remote National Securities Depository Limited (NSDL) by logging on to www.evoting.nsdl.com/. The a-voting or casting of the vofe ttvough e-voting system during the 33rd AGM will be provided detailed instructions for joining the 16thAGM will be provided in the Notice oft heAGM. In the Notice of the 33rd AGM of the Company which will be sent lo the Members in due 0011rse. Additionally, the Annual Report ~long with the Nolice of the 33rd AGM will be made Manner of casting vote through e-voting: The Company is providing the remote e-Voting and available on the website of the Company al www.dixoninfo.com: the stock-exchanges i.e. a-Voting through a-voting system at the AGM to cast their voles on all the businesses as set forth BSE Limited end National Stock Exchange of India Limited al www.bseindia.com in the notice of the AGM. The detailed procedure of casting the voles through remote e-Voting and www:nselndia.com respectively, as well as on the website_o f the RTA at and a-Voting through a-voting system is provided in the notice of the AGM Members holding - https:/levoting.kfinlech.ooml. Members participating in the 3 [Showing first 8,000 characters — download PDF for full document]