Announcement under Regulation 30 of SEBI LODR- Submission of copies of newspaper publication of Notice to the Members of the 33rd Annual General Meeting of the Company and Remote E-voting Information

D i xon® The brand behind brands Dixon Technologies (India) Limited 4th 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 of Notice to the Members of the 33rd Annual General Meeting of the Company and Remote E-voting Information In continuation with the earlier intimation dated 3rd September, 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Secretarial Standard-2 (SS-2) issued by the Institute of Company Secretaries of India, please find enclosed herewith copies of the Notice published in Business Standard - English Newspaper (all editions) and Business Standard Newspaper (Hindi Edition), Delhi-NCR Region dated 4th September, 2026, intimating, inter-alia, that; 1. 33rd Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) only. 2. Notice of 33rd Annual General Meeting (“AGM”) along with Annual Report for the F.Y. 2025-26 has been sent to all the Shareholders whose email IDs are registered with the Company, on Thursday, 3rd September, 2026. 3. Details about Book closure and Record date for the purpose of E-voting and Dividend and E-voting. We request you to take the aforesaid on 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 FRIDAY, 4 SEPTEMBER 2026 Dixon he brand beh r,d brarids Property DIXON TECHNOLOGIES (INDIA) LIMITED When QR Code CIN: L32101UP1993PLC066581 Registered Office: B-14 & 15, Phase-II, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Scan:- industry. E-Mail: investorrelations@dixoninfo.com, Website: www.dixoninfo.com. PH. No.: 0120-4737200 NOTICE TO TH CE O M ME PM AB NE YR AS N O DF RT EH ME O3 T3 ER D E -A VN ON TIU NA GL I NG FE ON RE MR AA TL IM ONEE TING OF THE giants 3 Branch: Kithaur 1. Sajid Ali S/o Waj 1. NOTICE Is heraby given that the 33rd (Thirty-Third) Annual General Meeting ("AGMj of the Members of Dixon Technologies (India) Limited ("Company") will be held on Monday, 28th , speak, Baniyowala, Kit1 September, 2026 at 11.00 A.M. (1ST) through Video Conferencing ("VC") / Other Audio 2. Matloob Ahn Visual Means ("OAVM") facility, to transact the businesses as set out in the Notice of the AGM. everyone (Guarantor), Molli 2. The Ministry of Corporate Affairs ("MCAj vide its General Circular Nos. 20/2020 dated 5th District Meerut. 3. May, 2020 and Circular No. 03/2025 dated 22nd September, 2025 and Securities and listens. (Guarantor), Moh, Exchange Board of India ("SEBI") vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/ District Meerut. 2024/133 dated 3rd October, 2024 read with SEBI Master Circular No. H0/49/14/14(7)2025- CFD-POD2/l/3762/2026 daled 30th January, 2026 (Collectively referred to as "Circulars") permitted holding of the 33rd AGM through VC/OAVM, wilhout physical presence of the Property members at a common venue. In compliance with Circulars and the relevanl provisions of the In-depth Q&As with Companies Act, 2013 ("the Act"), the 33rd 'AGM of the Company will be held through VC/ market mavens - QR Code OAVM. 'The Deemed venue of AGM shall be the Registered Office of the Company i.e. 8-14 Scan:- • & 15, Phase-II, Noida-201305, District Gautam Buddha Nagar, Uttar Pradesh. every Monday The Members participating in the.AGM through VC/OAVM facility shall be ·reckoned for the in Business Standard. purpose of quorum as per Section 103 of the Act. 4 Branch: Kam!!Wi! 3. In compliance with the MCA Circulars and SEBI Circulars, the Not,ce of the AGM and Annual 1. Shripal s/o Jagra Report which inter-alia comprises of Audited Financial Statements (including the consolidated Kasba & Post t financial statements), Audito(s Report and Board's Report etc. for-the Financial year 2025- To book your copy, -25D344. 2. Om 26 has been sent only by email to all those Members who have registered their email addresses SMS reachbs to (Guarantor), Kasb ow nit h T t hh ue rC sdo am yp , a 3n ry d o Sr t eh pe ti er mre bs ep re ,c t 2iv 0e 2 6D . e Ap do dsi it to ior ny aP lla yr , ti ic nip aa cn cts o r( d"D anP cs e" ), w w ith hi c th h ew a ps ro c vo ism iop nle st e od f 57575 or email Meerut-250344. 3. Regulation 36(1)(b) of the SEBI (Listing Obligations &D isclosure Requirements) Regulations, order@,bsmail.in Singh (Guarantor) 2015, letter(s) are also being sent to all those shareholders, whose emails IDs are not Dist!. Meerut-2503 registered with the Company/ Company's RTA/ DP, providing the web-link of the Company's Singh '(Guarantor) website from where the Company's Annual Report and other documents can be accessed. Di.st!. Meerut-25D3• The Notice of the AGM and the Annual Report is also made available on the Company's website al www.dixoninfo.com, website of stock exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at 1vww.nseindia.com. Members who have not Property received the Notice of AGM and Annual report may download ij from Company's website al www.dixoninfo.com as well as from the website of the RTA at httpsJ/evoang.kfintech.com/ or QR Code the Members may write to the Company Secretary of the Company at Scan:- investorrelations@dlxoninfo.com. 4. Pursuant to the provisions of Section 91 of the Act and rules made thereunder read with ·•: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 5 Br!!n!;;h: Pilakhu!! ca ls o sa em de n frd oe md , T th ue e sR de ag yis , t 2er 2 o ndf M Se em pb tee mrs b a en r,d 2S 0h 2a 6re t oT ra Mn os nfe dr a b yo , o 2k 8s t o hf Sth ee p C teo mm bp ea rn , y 2 w 02ill 6 r e {m boa ti hn • M~- orV tgin ao gd o rK ), um 83a ,r days Inclusive} to determine the entitlement of the shareholders for the purpose of payment of Final dividend of Rs. 10/-per equity share (500%} of face value of Rs. 2/-each for the ' Baghpat -2501D1. financial year ended 31st March, 2026, as recommended by the Board of Directors for the FY (Co-Borrower I A 2J)25-26 and for the purpose of AGM. The Dividend, if declared al the AGM, will be paid/ Puri, Khekra, Bag dispatched within 30 days from the date of approval at the AGM of the Company to all those Kumar s/o Cham registered owners holding share in electronic form and physical form as per the beneficial Redaas Puri', Khekl ownership data made available to the Company by the depositories as on Monday, 21st September, 2026 ("Record Date"), 5. The Company is providing the facility to its members to exercise their right to vote on the Property businesses as set forth in the Notice of the AGM by electronic means through both remote e- QR Code C voting and e-voling at the AGM. All members are informed that: • a} Members may attend the AGM through VC at https:1/emeetings.kfintech.com/ by login Sc.an:• using the remote e-voting credentials and clicking 'Video Conference' thereafter. b} oM ne lym bb ee r es nw tih tleo ds e t on a am vae is l ta hp e p re ea mr oin te t h ae -v r oe lg ini gs te far c o ilf i tym oem r vb oe tr es aa ts tho en Ath Ge MC . ut-Off d •a le, shall '. • [Showing first 8,000 characters — download PDF for full document]