Record Date

Dixon Technologies (India) Limited 3rd 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: Intimation with regard to 33rd Annual General Meeting, Notice & Annual Report of the Company for the Financial Year 2025-26 In furtherance to our intimation dated 31st August, 2026, we hereby inform that the 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, 28th September, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) facility. Pursuant to the provisions of Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Obligations”), please find enclosed herewith copy of Annual Report for the Financial Year 2025-26 along with Notice of 33rd AGM, dispatched to the shareholders of the Company on Thursday, 3rd September, 2026. Further, we wish to inform you that, pursuant to the provisions of Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of ascertaining shareholders who will be entitled to participate in the 33rd AGM and the Record date for the purpose of declaration of Final dividend and the Cut-off date for e- voting and e-voting details shall be as per details given below: Record date for Book Closure (both days inclusive) Cutoff Date for remote E-voting and E-voting details payment of Dividend From To 21st September, 22nd September, 28th September, Cut Off date- 21st September, 2026 (Monday) 2026 2026 2026 (Monday) (Tuesday) (Monday) E-voting details: From 09:00 A.M. (IST) on 25th September, 2026 (Friday) to 5.00 P.M. (IST) on 27th September, 2026 (Sunday) [both days inclusive]. 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 The aforesaid documents are available on the website of the Company at www.dixoninfo.com . Kindly take the aforesaid on your record and oblige. Thanking you, Yours faithfully, For DIXON TECHNOLOGIES (INDIA) LIMITED Ashish Kumar President- Chief Legal Counsel & Group Company Secretary Encl: as above Copy to: 1. National Securities Depository Limited (NSDL) 301, 3rd Floor, Naman Chamber Plot No. C-32, G- Block, Bandra Kurla Complex Bandra-East, Mumbai Maharashtra-400051 2. Central Depository Services (India) Limited (CDSL) Marathon Futurex, ‘A’ Wing, 25th Floor, NM Joshi Marg, Lower Parel (East) Mumbai-400013 3. KFin Technologies Limited (Kfintech) Selenium Tower B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad Rangareddi, Telangana -500032 Dixon Technologies (India) Limited_33rd AGM Notice 2025-26 Date: 31st July, 2026 Dear Shareholder(s), We are pleased to invite you to attend the 33rd (Thirty-Third) Annual General Meeting (“AGM”) of the Members of Dixon Technologies (India) Limited (“Dixon/ Company”) to be held on Monday, 28th September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) facility. The Notice of the 33rd AGM along with the instructions for casting of vote by electronic means and the instructions for attending the AGM by VC /OAVM facility has been provided herein. Please find below the key details / information regarding 33rd AGM for your ready reference and ease of participation. Sl. Particular(s) Detail(s) 1. Link for participation through VC/OAVM https://emeetings.kfintech.com/ 2. Link for remote e-voting https://evoting.kfintech.com/ 3. Helpline number for VC/OAVM Contact KFin Technologies Limited at 1800-309-4001 or participation and e-voting write to them at: - einward.ris@kfintech.com or evoting@kfintech.com 4. Cut-off date for e-voting Monday, 21st September, 2026 5. Record date for Dividend Monday, 21st September, 2026 5. Time period for remote e-voting From 09:00 A.M. (IST) on Friday, 25th September, 2026 to 05:00 P.M. (IST) on Sunday, 27th September, 2026 [both days inclusive] 6. Registrar and Share Transfer Agent Mr. Mohan Kumar, Senior Manager contact details [Unit: Dixon Technologies (India) Limited] KFin Technologies Limited, Selenium Tower B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad Rangareddi, Telangana -500032 E-mail: einward.ris@kfintech.com Contact No.: 1800-309-4001 We anticipate your presence in the 33rd AGM. Kindly make it convenient to attend the same. Very truly yours, For and on behalf of Dixon Technologies (India) Limited Sd/- Ashish Kumar President- Chief Legal Counsel & Group Company Secretary Enclosures: 1. Notice of 33rd Annual General Meeting 2. Instructions for participating through VC/OAVM and e-voting Dixon Technologies (India) Limited_33rd AGM Notice 2025-26 Dixon Technologies (India) Limited CIN: L32101UP1993PLC066581 Regd. Office: B-14 & 15, Phase-II, Noida-201305, (U.P.) India, Ph.:0120-4737200 E-mail: investorrelations@dixoninfo.com, Website: https://www.dixoninfo.com, Fax No. 0120-4737263 NOTICE OF 33rd ANNUAL GENERAL MEETING NOTICE is hereby given that 33rd (THIRTY-THIRD) ANNUAL GENERAL MEETING (the “AGM”) of the Members of Dixon Technologies (India) Limited (the “Company”) will be held as per below mentioned schedule: Day : Monday Date : 28th September, 2026 Time : 11:00 A.M. (IST) via two-way Video Conferencing/Other Audio Visual Means (“VC/OAVM”) in compliance with General Circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) to transact the following businesses: A. ORDINARY BUSINESS(ES) Item No. 1. Adoption of Financial Statements & Reports To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Auditors and Board of Directors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, and the report of the Auditors thereon. Item No. 2. Declaration of Dividend To declare a final dividend of Rs. 10/- (Rupees Ten Only) per equity share of face value of Rs. 2/- (Rupees Two Only) each for the Financial Year 2025-26. Item No. 3. Appointment of Mr. Atul B. Lall (DIN: 00781436) as a Director liable to retire by rotation To appoint a Director in place of Mr. Atul B. Lall, Vice Chairman & Managing Director (DIN: 00781436), who retires by rotation and being eligible, offers himself for re-appointment. B. SPECIAL BUSINESS(ES) Item No. 4. Ratification of remuneration to be paid to M/s. Satija & Associates, Cost Accountants, Cost Auditors of the Company Rational: Refer the explanation given under Item no. 4 on page no. 20. Dixon Technologies (India) Limited_33rd AGM Notice 2025-26 To consider and if thought fit, to pass the following resolution, with or without modification(s), as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration payable to M/s. Satija & Associates, Cost Accountants (FRN No. 006535), Cost Auditors of Rs. 3,75,000/- (Rupees Three Lakhs Seventy- Five Thousand Only) per annum plus applicable taxes and reimbursement of out of pocket expenses incurred in connection with the aforesaid audit, approved by the Board of Directors on recommendation of the Audit Committee, to conduct the audit of cost recor [Showing first 8,000 characters — download PDF for full document]