ESOP/ESOS/ESPS

Dixon Technologies (India) Limited 02nd 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, Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Share Allotment Committee of Dixon Technologies (India) Limited (“Company”) at its meeting held on 02nd September, 2026 has allotted 28,455 Equity shares of Rs. 2/- each pursuant to exercise of stock options under Dixon Technologies (India) Limited - Employee Stock Option Plan, 2023. The Paid up Share Capital of the Company will accordingly increase from Rs. 12,22,84,262 to Rs. 12,23,41,172. The meeting convened at 06:45 P.M. (IST) and concluded at 07:00 P.M. (IST). 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 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