Shareholders meeting

DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.c om 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com September 04, 2026 BSE Limited National Stock Exchange of India Ltd P J Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 543650 Symbol – DCXINDIA Dear Sir/Madam, Subject: Notice of 15th Annual General Meeting (‘AGM’) of the Company We wish to inform you that the 15th Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026, at 2:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the Notice of the 15th AGM of the Company, which is circulated to the Shareholders through electronic mode. The Notice is also available on the Company’s website at https://dcxindia.com/investors/agm-notice/. Kindly take the same on your records. Thanking you, Yours Sincerely, For DCX Systems Limited Gurumurthy Hegde Company Secretary, Legal & Compliance Officer